iDenfy

iDenfy's ID verification and Anti-Money Laundering (AML) tools will help GoFun to simplify the user account opening process while ensuring a secure, fair-play environment

The newly added solution enables businesses to screen customers for past criminal activities to enhance trust and support compliance with global regulations

Ponte Finance implemented all three KYC, AML and KYB services from iDenfy to onboard and pre-screen customers and institutions more efficiently

iDenfy biometric identity verification solution allows businesses to verify customer identities via Sweden BankID verification method, which is approved by the local government

QwikPay deploys iDenfy's cutting-edge ID verification and AML screening tools to build a seamless and fraud-resistant Scan to Pay platform experience

iDenfy's ID verification, coupled with proof of address, phone verification and beneficial ownership check solutions, will help Alevon verify its customers before checkout

iDenfy's end-to-end ID verification solution will help Reppublika detect bots and fake accounts while onboarding genuine users

iDenfy adds KYC and AML solutions to ensure seamless user experiences on the PulseChain platform

iDenfy will help Secret View combat unauthorized access through AI-powered ID verification while streamlining DAC7 compliance for online marketplaces

iDenfy helps Venevo implement its KYC/AML tools to automate ID verification and simplify compliance tasks like sanctions screening