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Selfie biometrics deployed for testing, gambling and currency exchange onboarding

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

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