iDenfy

While FinCause claims they’re fluent in payments, our job was to bring this idea into the KYC process. 〰️ The electronic money institution wanted to customize and streamline the verification process to simplify the user registration journey and support their plans for expansion into new markets. 〰️ We listened to their needs and developed a custom solution — a fully automated ID verification flow, which includes features like device type and IP detection, the ability to blocklist specific countries or document types, as well as 24/7 manual verification reviews by our in-house KYC experts. Head to read the full partnership story on The Paypers: https://bit.ly/3NFDbQF

iDenfy Allows Businesses to Verify Customer Identities With a New Bank Verification Tool  Read more: https://lnkd.in/d_YvH4us #iDenfy #CustomerVerification #BankVerification #IdentityManagement #FintechSolutions   #finance #fintech #FinancialIT

KYC, but make it smart 🚀 With Open Banking, we’re entering a new era of KYC where real-time financial data is on your side. Whether you're verifying identities, checking the source of funds, or automating compliance, real-time financial data can make your KYC processes smarter, faster, and more secure💡 Take iDenfy, for example—they're using Open Banking with AI to create bank verification processes that speed up KYC and reduce fraud, all while staying ahead of regulators. Want to see how it all works? Check out our latest blog to learn more about how Open Banking is shaking up the KYC space⚡️Link in the comments 👇 #KYC #OpenBanking #Innovation

Our company, iDenfy participated in GITEX GLOBAL Largest Tech & Startup Show in the World for the first time, spending 4 incredible days at the event. We had the opportunity to connect with people from all around the world. A big thank you to the INFOBALT team for giving us the chance to take part in this amazing experience.

Coinzilla Advertising Network needed a RegTech vendor that offered verification for both corporate and individual clients, with the option to customize KYB checks if needed, leaving room to make adjustments, regularly review data, and reassess customer profiles throughout the whole business relationship. ✖ However, previous manual #KYB processes made it challenging to verify the identities of shareholders and Ultimate Beneficial Owners (UBOs) since it involved collecting and checking an excessive amount of information. ⤵ See how we managed to help Coinzilla optimize their KYB/KYC workflow using automation.

70,000+ attendees with 100+ exhibitors are attending Fintech Surge in Dubai, 13-16 October ✨ Together with our Lithuanian companies: CreditOnline, OIXIO Lithuania, Ondato, and Forbis we are ready to onboard new customers! 😁 📍 Our stand is at H10-45 #FintechInnovation #FintechSurge #FTS2024 #idenfy

iDenfy Connects With Glolinkotc s.r.o. to Integrate KYC/AML Solutions for a Safer Fiat-to-Crypto Exchange Experience  Read more: https://lnkd.in/dCu2r8Z3 #iDenfy #GlolinkOTC #KYC #AML #FiatToCrypto #CryptoExchange #finance #fintech #FinancialIT

Meet iDenfy at Fintech Surge! On 13-16, visit our booth at H10-45 in Dubai 🇦🇪. Darius Sulte and Domantas Ciulde will be there to discuss AML | KYC | KYB solutions: ✔ KYC - Try our recent KYC risk assessment for receiving overall risk scores. ✔ AML - For implementing daily sanctions, PEPs, and adverse media screening. ✔ KYB - Verifying your new partners, creating custom flows, and receiving ownership structure. #FintechInnovation  #FintechSurge #FTS2024 #idenfy

G2 Fall report is available with key insights about identity verification services and compliance software. For the 3rd consecutive year, iDenfy is recognized as one of the industry leaders! ✨ 🔐 We would like to thank our customers for constantly reminding us to cherish our established relationships while innovating and targeting new challenges.

FinCause Partners with iDenfy to Integrate AI-Powered ID Verification “We’re excited to partner with iDenfy because their flexible, robust identity verification solutions fit perfectly with our goals as a growing electronic money institution,” said Vitalij Bedugnis, the CEO of FinCause. https://lnkd.in/e-ASeTik Domantas Ciulde Viktor V. Robert K. Darius Sulte Gabija Stankevičiūtė Aurimas Kybartas dr. Vladimir Avdejenkov #fintech #finance #banking #paytech #payments #fintechnews #paymentsnews