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iDenfy
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        Identity VerificationFull-stack identity verification service
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        NFC VerificationNFC chip-based identity verification
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        AML ScreeningSanctions, PEPs & Watchlists to monitor your customers
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        Know Your BusinessBusiness verification solution with everything you ever need in one API
    • Fraud prevention
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        Address VerificationReview documents with manual supervision
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        Phone VerificationDeep phone number check & validation
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        Fraud ScoringAssess the risk score of your customer
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        Proxy DetectionFilter customer’s IP to improve transparency
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Partnership announcements

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Partnership announcements

November 15, 2022

iDenfy strikes deal with CoinBeam

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Partnership announcements

November 11, 2022

iDenfy Unites with MGID to Provide AI-powered Identity Verification

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Trademark registration number: 018171228. ISO 27001 certificate number TIC 1512120135

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