Idenfy Lithuania

iDenfy is a Lithuania-based Identity Verification (IDV), KYC, AML, and fraud prevention technology company that helps banks, fintechs, crypto platforms, marketplaces, gaming companies, and regulated businesses verify users online. It is headquartered in Kaunas, Lithuania and has become one of the Baltic region’s recognized RegTech providers.

SERVICES

• Identity verification: Confirms user identity using passports, ID cards, residence permits, and driver’s licenses from many countries.
• Document verification: Detects fake, altered, stolen, expired, or compromised identity documents during onboarding.
• Biometric face matching: Matches a live selfie with the face on the ID document to confirm the same person is applying.
• 3D liveness detection: Verifies that a real person is present rather than a printed photo, replay video, or spoof attempt.
• Passive liveness verification: Uses image intelligence to assess authenticity without requiring extra user motion steps.
• KYC compliance workflows: Helps regulated businesses meet customer due diligence requirements during onboarding.
• AML screening: Screens users against sanctions lists, PEP databases, and adverse media sources.
• Ongoing AML monitoring: Re-checks approved customers continuously against updated risk databases.
• KYB (Know Your Business): Verifies companies, shareholders, ownership structures, and registry information for business onboarding.
• Address verification: Confirms user residence using utility bills, bank statements, or proof-of-address documents.
• Age verification: Confirms whether users meet legal age thresholds for regulated services.

Countries