iDenfy, a Lithuania-based RegTech company that specializes in identity verification and fraud detection services, announced a new partnership with PAYSTRAX, a prominent Fintech company, which provides merchants with a wide range of solutions for card payment transaction needs. iDenfy’s identity verification solution will help PAYSTRAX onboard customers faster while adding an
iDenfy, the Lithuania-based RegTech providing identity verification and fraud prevention services, has teamed up with the State Tax Inspectorate (STI) of Lithuania to provide clear guidelines on the EU’s Council Directive 2021/514 (DAC7) and help online platform operators to learn about the new obligation to collect, verify and report their data annually to tax authorities. As
<p><b>iDenfy, a Lithuania-based RegTech offering ID verification and fraud prevention tools, announced joining forces with Fincapital Partners, a fintech offering a suite of tools from trading and crypto exchanges to banking services. From now on, iDenfy will provide a smooth onboarding process for the financial business while ensuring KYC/AML compliance.</b></p>
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The global AI-powered fraud prevention and identity verification startup iDenfy, announced a new partnership with Finora Bank, the Lithuania-based financial service provider for small and medium-sized businesses.