Company profile

iDenfy

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

Industry
IT Services and IT Consulting
Employees
54
Headquarters
Kaunas, Kauno
Founded
2017
LinkedIn followers
8,770
Office locations
4

iDenfy company summary

iDenfy is a company in the IT Services and IT Consulting industry, headquartered in Kaunas, Kauno, founded in 2017. On LinkedIn the company has around 54 employees and 8,770 followers. The company lists 4 office locations. Its listed specialties include Software, Compliance, KYC, AML, FinTech.

What technology does iDenfy use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About iDenfy

iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack. Featured in G2’s Spring 2026 report as the leading identity verification solution and one of the best AML software in the market, iDenfy is trusted by 500+ companies, including the Bank of Lithuania, Coinmerce, Coolbet, Juni, Xcoins, Hetzner, IProyal, and others.

Specialties

SoftwareComplianceKYCAMLFinTechAnti-Money LaunderingArtificial IntelligenceGDPRB2BTechnologyCybersecurityDigital IdentityKnow Your CustomerVerificationIdentity Theft ProtectionIdentity VerificationFraud PreventionFraud DetectionID VerificationAuthenticationRegTechKYB

Where is iDenfy located?

iDenfy lists 4 office locations.

Kaunas, Kauno, LTHQ
K. Barsausko gatve
Dover, Delaware, US
8 The Green
Kaunas, Kauno, LT
K. Barsausko gatve
London, England WC2H 9JQ, GB
71-75 Shelton Street

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Frequently asked questions about iDenfy

What does iDenfy do?

iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack. Featured in G2’s Spring 2026 report as the leading identity verification solution and one of the best AML software in the market, iDenfy is trusted by 500+ companies, including the Bank of Lithuania, Coinmerce, Coolbet, Juni, Xcoins, Hetzner, IProyal, and others.

How many employees does iDenfy have?

iDenfy has around 54 employees on LinkedIn.

Where is iDenfy headquartered?

iDenfy is headquartered in Kaunas, Kauno.

Where does iDenfy have offices?

iDenfy lists 4 office locations, including Kaunas, Kauno, LT; Dover, Delaware, US; London, England WC2H 9JQ, GB.

When was iDenfy founded?

iDenfy was founded in 2017.

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