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About the iDenfy

iDenfy is a Lithuania-based identity verification company specializing in fraud prevention and compliance solutions. Founded by childhood friends Domantas Čiuldė and Gediminas Ratkevičius, iDenfy offers an AI-driven platform that assists businesses in adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The platform supports over 2,500 identity documents from more than 190 countries and territories, providing services such as facial recognition, liveness detection, address verification, and fraud scoring. iDenfy's solutions cater to various industries, including fintech, blockchain, gaming, and the sharing economy.