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
Equifax, ComplyCube, iDenfy, Seon, LexisNexis tout fresh identity security tools
The fraud problem endures, but advanced fraud prevention tools from the biometrics and digital ID sector can help stamp out…
| Jan 7, 2026 | iDenfy launches automated ID verification app for high risk Shopify ordersiDenfy has expanded its fraud prevention suite with new tools for e‑commerce and corporate onboarding, with an app for Shopify… |
| Nov 17, 2025 | New AAMVA verification tool from iDenfy plus directly into DMV recordsLithuania-based iDenfy has introduced a new verification product that plugs directly into the American Association of Motor Vehicle Administrators’ (AAMVA)… |
| Oct 30, 2025 | Experian acquires KYC360 as firms seek streamlined financial complianceCompliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and evolving fraud risks…. |
| Oct 8, 2025 | Financial fraud surge forcing ATO and AML strategy rethinkFraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top… |
| Sep 30, 2025 | iDenfy adds AI summary feature to KYB platform for risk analysisRegulatory technology firm iDenfy has announced that its digital KYC verification platform now has an AI-driven feature which can do… |
| Aug 29, 2025 | Regulated businesses undergoing digital transformation catching up on IDVBusinesses in regulated industries that have undertaken digital transformation are now catching up on identity verification. The downside of doing… |
| Mar 12, 2025 | Leveraging biometrics for IDV compliance, efficiencyMicroblink has announced the launch of the Microblink Platform, a specialized identity verification product for financial services and fintechs seeking… |
| Feb 13, 2025 | Securing user trust and safeguarding platforms with biometric identity verificationVerified trust is the new currency: so says a new report from reusable verified identity and screening company Trua, looking… |
| Jan 7, 2025 | iDenfy gets patent for new two-layered address verification toolIdentity document verification provider iDenfy has filed for a patent for a new advanced Address Verification platform that combines manual… |
| Dec 3, 2024 | IDV firms expand footprint to meet regional compliance and demandDigital identity verification providers are expanding their operations globally, as emphasizing local compliance and meeting regional demand becomes a focal… |
| Oct 3, 2024 | Veriff report shows comfort with selfie biometrics for online transactionsA convergence of AI-driven technologies and strategic partnerships have been introduced to secure digital identities and access across the financial… |
| Aug 30, 2024 | iDenfy, AuthenticID launch integrated biometric authentication toolsBiometrics and identity verification providers are extending their software to connect different parts of the identity lifecycle, as part of… |
| Aug 1, 2024 | iDenfy IDV to enhance security in music and healthcare industryiDenfy has collaborated with SetFreaks, a pre-release service company for DJs, to integrate its face biometrics for identity verification to… |
| Jun 19, 2024 | ComplyCube, Signicat add features to strengthen fintech AML capabilitiesThe financial technology sector is witnessing a wave of strategic collaborations and innovative solutions aimed at enhancing security and compliance…. |
| May 3, 2024 | New IDV deals for Veratad, VeriFast, iDenfy, OneIDFrom digital KYC to real estate and from cryptocurrencies to DBS checks, identity verification companies are busy signing new deals…. |
| Apr 26, 2024 | Selfie biometrics companies score deals in betting, automotive and stock tradingCustomer wins for CAF, 700Credit, Onfido and iDenfy demonstrate the breadth of applications selfie biometrics are being utilized for. Brazilian… |
| Apr 3, 2024 | Consumers fine to take time for biometric ID verification in return for less fraud: VeriffThe 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 savingsRegula 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 CXFrom online games of chance to MMORPGs, age verification is key to success, ensuring legal and regulatory compliance with as… |
