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iDenfy Increases Security for Online Marketplace Users at ByNoGame

iDenfy, a Lithuania-based RegTech company offering identity verification and fraud prevention tools, announced a new partnership with ByNoGame, a Turkey-based online marketplace business, providing its customers with a fast and secure way to sell and buy gaming products. iDenfy’s ID verification solution will ensure that all platform users have access to a safe marketplace by

Domantas ciuldeDigital trust safety indexDenfy increases securityOnline marketplace usersLithuania based regtechSafety indexKnow your customer

Archway Finance Chooses iDenfy to Boost Security Through New KYC/AML Solutions

iDenfy, a Lithuania-based RegTech company, best known for its identity verification services, partnered with Archway.Finance, a Bulgaria-based fiat-to-crypto payment gateway specializing in business payments, cross-border transactions, and international payments. iDenfy will address Archway.Finance's KYC, KYB, and AML compliance needs, ensuring secure and compliant

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Secure your Crypto adventures with CocaBit s new partner iDenfy

Secure your Crypto adventures with CocaBit s new partner iDenfy
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Viena Moneta Automates AML Compliance Through the New Deal with iDenfy

iDenfy, a Lithuania-based identity verification, compliance and fraud prevention tools provider, announced a new partnership with Viena Moneta, also a Lithuania-based financial company offering currency exchange services, recognized as "One Coin" in English. iDenfy’s AML solution will swiftly screen customers against various databases, including sanctions lists and global

Viena monetaDomantas ciuldeLaw on internationalViena moneta automatesNew dealAnti money launderingSonata mickiene

ECNG Digital taps iDenfy for AI-driven ID verification for user onboarding

ECNG Digital taps iDenfy for AI-driven ID verification for user onboarding
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