Lithuania
iDenfy
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
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 bankingThe 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 demandIdentity 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 improvementsGlobal 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 sustainsSalesforce 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 onboardingDigiCOOP, 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 providersGrowth 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 businessesA ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates… |
| Feb 7, 2023 | Selfie matching for ID verification expands on AirbnbOne of the world’s largest online rental platforms is increasing its use of identity verification, which is sometimes but not… |
| Jan 19, 2023 | iDenfy opens partner program for digital ID verification productsIdentity verification technology provider iDenfy‘s new partnership program shares its biometric API, tools, training and support with others in the… |
| Jan 13, 2023 | Selfie biometrics deployed for KYC, hotel check-ins and Microsoft TeamsYooniK joined forces with Host Hotel Systems to bring biometrics to the hospitality sector and iDenfy with Primo Dialler to… |
| Jan 6, 2023 | HooYu aligns brand with Mitek, signs up selfie biometrics partnerHooYu is now known as Mitek Systems, and has been contracted by Vetting.com to provide a digital identity screening solution… |
| Jan 4, 2023 | Biometrics providers line up partners, customers in diverse sectors for KYC and complianceCompliance with Know Your Customer checks and other regulatory requirements remain a major driver of biometrics implementations. The latest round… |
| Nov 30, 2022 | Online marketplaces say ID verification is vital amid KYC dealsEighty-seven percent of online marketplace executives view identity verification as critical to protecting consumers and building trust in uncertain times,… |
| Nov 25, 2022 | EU banks struggle with KYC and AML budgets, but biometrics help applications worldwideEuropean banks are dedicating the majority of their AML (anti-money laundering) and KYC (know your customer) budgets to manual processes… |
| Nov 18, 2022 | Selfie biometrics rollouts keep pace as eID cautions careful KYC and AML decisionsA biometrics vendor is reminding stakeholders that know-your-customer (KYC) and anti-money laundering (AML) solutions based on single-image selfie biometrics are… |
| Nov 11, 2022 | Digital ID providers upgrade sales network, solution portfolio and certificationsDigital ID provider Incode has unveiled a new reseller partnership, while iDenfy and SumSub have upgraded their offerings with a… |
| Nov 3, 2022 | Digital ID verification deployed to tackle fraud in finance, travel, sports, ad buysIdentity fraud rates in the UK have gone down following the pandemic but remain high and are expected to rise… |
| Oct 26, 2022 | Digital ID verification still has room for improvement as adoption grows rapidlyA new report discusses how customers feel about digital identity amidst a recent surge in usage, partnerships and released solutions…. |
| Sep 23, 2022 | KYC fraud loss tool launched by Sumsub amid digital ID deals, awardDigital ID providers are continuing to extend their software toolkits for KYC checks, and their market reach. Shufti Pro has… |
