UNCLAIMED
iDenfy
Overview
iDenfy is a software company based in Lithuania, founded in 2017, that specializes in security software solutions, particularly in the area of Know Your Business (KYB) compliance. With a team of 11 to 50 employees, iDenfy focuses on providing tools for businesses to streamline their onboarding processes, ensuring compliance with regulatory requirements. The company’s published content includes a KYB Onboarding Guide, which outlines the configuration decisions that partners make when designing their own KYB flows. This guide highlights the importance of collecting corporate documents, screening companies against sanctions lists, and tracing the ultimate beneficial ownership (UBO) chain. The data presented in the guide reflects the practices of various partners, illustrating the layers of compliance checks that are typically applied during the onboarding process. iDenfy's expertise lies in enhancing the efficiency and reliability of business partnerships through robust verification and compliance mechanisms, thereby supporting organizations in mitigating risks associated with onboarding new clients.