DELRAY BEACH, Fla., Oct. 29, 2025 /PRNewswire/ -- iDenfy, a global RegTech service provider best known for its identity verification, compliance, and fraud prevention tools, has been recognized as a ...

iDenfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features The new iDenfy's AML Screening software redefines how companies ...

iDenfy offers a range of KYC/KYB and Anti-Money Laundering (AML) solutions, starting from popular KYC workflows and ending with more complex cases for higher-risk sectors like fintech, helping detect ...

With the rise of shell companies, fake business entities, and fraudulent suppliers, corporate verification has become a weak point in global compliance. According to the recent Europol report analysis ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This update enables a secure, government-compliant verification method ...

Lithuania-based RegTech iDenfy, announced the launch of its new electronic identity verification solution (eIDV), designed to streamline a fast multi-layered Know Your Customer (KYC) process that ...

Lithuanian RegTech vendor iDenfy has partnered with Turkey-based ByNoGame to create a secure sales platform for gaming products. The companies claim that iDenfy’s verification solution will eliminate ...

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(MENAFN- Pressat) iDenfy, a Lithuania-based RegTech company providing verification and fraud prevention solutions, announced partnering with PAYSTRAX, a Financial Technology company offering European ...

(MENAFN- Pressat) iDenfy, the global fraud prevention and ID verification service provider, partnered with Coinmerce, the European cryptocurrency trading platform, offering a secure platform to build ...