iDenfy goal is to turn your customer’s smart-phone (iOS and Android) or computer into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet KYC requirements.
iDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable. We created our product to help businesses comply with AntiMoney Laundering (AML), Know Your Customer (KYC) rules and support electronic identity verification requirements (eIDV).
Real-time ID scanning and verification is applied on websites and mobile applications helping reduce risk and minimize fraud for online transactions.
Right away the document has been scanned and validated you and your customers receive feedback in few moments. This enables customers to perform daily operations from their home instead of going to service centers, where company needs many cost ineffective employees. Also, it avoids the costly and time-consuming process of manual documentation required for submission and verification.
If your business is growing with new offices or through IT/web services abroad, we can assist you reaching these markets with different regional regulations and minimizing fraud possibility.
Credit companies, Real/Virtual banks, lending platforms etc.
Transport, Property Renting and similar platforms
Hotels, apartments, flights, events online booking sites
Online casino, betting, poker sites and etc.
Television Operators and etc.
Online shops, e-commerce.
iDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable. We created our product to help businesses comply with AntiMoney Laundering (AML), Know Your Customer (KYC) rules and support electronic identity verification requirements (eIDV).
The reason why our product was born and in which we are strictly following each point is Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 - the electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC.
“Building trust in the online environment is key to economic and social development. Lack of trust, in particular because of a perceived lack of legal certainty, makes consumers, businesses and public authorities hesitate to carry out transactions electronically and to adopt new services. This Regulation seeks to enhance trust in electronic transactions in the internal market by providing a common foundation for secure electronic interaction between citizens, businesses and public authorities, thereby increasing the effectiveness of public and private online services, electronic business and electronic commerce in the Union.”
CEO Gediminas Ratkevicius & CTO Domantas Ciulde
