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Lithuania

iDenfy

Website: idenfy.com

Lithuania-based leading identity verification company iDenfy offers an all-in-one identity verification, fraud prevention, and compliance platform for financial, gambling, and other industries. The platform combines AI-based biometric recognition and manual human checks to help businesses stop fraud, comply with AML /KYC regulations and reduce onboarding costs.

iDenfy Biometrics News

 

Consumers fine to take time for biometric ID verification in return for less fraud: Veriff

The prevalence of identity fraud incidents is making consumers weigh the fraud protection record of businesses before signing up with…

Feb 27, 2024

Regula powers taxi driver registration as new figures show ID verification savings

Regula is helping the Polish taxi industry comply with a new law requiring mandatory identity verification. To achieve this, the…

Jan 16, 2024

Gaming firms look to biometrics to balance fraud prevention with CX

From online games of chance to MMORPGs, age verification is key to success, ensuring legal and regulatory compliance with as…

Jan 15, 2024

Selfie biometrics secure ID verification across sectors, but deepfakes loom

Selfie biometrics remain a popular tool for digital ID verification, authentication and KYC, with new integrations and partner developments across…

Nov 23, 2023

Biometric IDV sees uptake in real estate law, recruitment and aviation

Shufti Pro has attained a QG-GDPR certificate, an extension of the UK General Data Protection Regulation covering organizations that process,…

Oct 31, 2023

Biometrics partnerships to bring ID verification to job, bike share, fintech applications

Biometric identity verification providers Onfido, iDenfy, and Shufti Pro have all announced partnerships that will bring identity verification to secure…

Oct 26, 2023

Selfie biometrics deployed for testing, gambling and currency exchange onboarding

Onboarding with selfie biometrics from Aware, IDVerse and iDenfy are each being deployed to enhance fraud protections in different industries;…

Oct 9, 2023

Banks deploying biometrics for ever-wider range of remote and in-branch interactions

Banking is being reshaped by several forces, including digitization and online service delivery, and biometrics are vying for a major…

Sep 18, 2023

X ID verification with Au10tix now official; IDVerse, iDenfy, Onfido sign deals

The platform formerly known as Twitter is hoping to solve some of the confusion left by its change in identity…

Aug 24, 2023

Trulioo adds intelligent transaction routing to identity verification orchestration platform

Canada-based Trulioo has added a set of new capabilities to its Workflow Studio platform for faster identity verification, while new…

Aug 22, 2023

DeFi companies incorporating ID verification to make Web3 more secure

A number of decentralized finance (DeFi) companies are partnering with ID verification software firms to give customers security while preserving…

Aug 16, 2023

Shufti Pro adds identity verification service to fraud prevention portfolio

Northern summer is ending with contracts for several developers. Shufti Pro and Toss Bank announced new identity verification services. IDenfy…

Aug 11, 2023

Aware, Signzy and iDenfy strike deals to deploy face biometrics for gambling compliance

Companies providing gambling both online and in-person are embracing biometrics as a tool for complying with regulations and preventing fraud,…

Aug 7, 2023

Selfie biometrics and KYC checks further expand beyond banking

The full range of the identity verification market is shown in customer deals announced by Yoti, Sumsub, Shufti Pro, Incode,…

Jul 20, 2023

New partnerships for document scanning and KYC expansions show ID verification demand

Identity verification providers are partnering and signing up new customers to extend the reach of their technologies, including Shufti Pro,…

Jun 12, 2023

Plaid doubles down on identity verification as businesses seek compliance improvements

Global payments processor Plaid will now allow users to verify their identity across any service powered by Plaid. This means,…

May 5, 2023

Onfido selfie biometrics integrated by Salesforce as KYC signup pace sustains

Salesforce is boosting its Know Your Customer (KYC) capabilities by integrating with Onfido while Shufti Pro, iDenfy and Incode strike…

Mar 31, 2023

Fintechs flock to selfie biometrics for compliant onboarding

DigiCOOP, a digital and financial services app for people in the Philippines, has signed up with Singapore-based Advance.AI for digital…

Mar 7, 2023

Fintech fraud and compliance concerns lift selfie biometrics, ID verification providers

Growth in both the fintech sector and digital fraud rates are providing tail-winds for selfie biometrics and identity verification providers….

Feb 21, 2023

Sumsub, iDenfy, Identomat and Plaid each move to ease compliance checks for businesses

A ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates…

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