iDenfy software makes online identity verification through smartphone or any computer device.
Business Model: B2B
Revenue: $1.8M
Employees: 11-50
Address: Baraausko street 59
City: Kaunas
State: kaunas county
Zip: 51423
Country: LT
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable. They created their product to help businesses comply with AntiMoney Laundering (AML), Know Your Customer (KYC) rules and support electronic identity verification requirements (eIDV). 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. Real-time ID scanning and verification is applied on websites and mobile applications helping reduce risk and minimize fraud for online transactions.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 8/2018 | Angel Round | $232.6k | 6/2017 | Angel Round | $101.6k | 3/2019 | Non Equity Assistance | 1 | $13.2k |
StartUp HUB Poland StartUp HUB Poland |
6/2019 | Non Equity Assistance | 1 | $15.8k |
StartUp HUB Poland StartUp HUB Poland |
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