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Investegate |iDenfy Announcements | iDenfy: iDenfy Featured in G2 s Winter Report as the Leading Identity Verification Software

iDenfy Featured in G2 s Winter Report as the Leading Identity Verification Software

iDenfy's full-stack ID verification solution was recognized by the review platform.KAUNAS, Lithuania, Dec. 21, 2022 (GLOBE NEWSWIRE) iDenfy, the fraud prevention startup best known for its full-stack

IboxPay deploys iDenfy s AML services to combat fraud

The new AML solution will ensure compliance while enhancing security for IboxPay Kaunas, Lithuania (November 18, 2022) – the global ID verification and fraud prevention startup identify, announced a new collaboration with IboxPay, the Poland-based network of cash-in payment kiosks. iDenfy’s AML checks and Ongoing Monitoring will screen customers against global watch lists to prevent […]

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