Verified provider profile

iDenfy

iDenfy is a European (EEA-based) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active

EU core · LithuaniaEEA data: YesLicence: VendorVerified at source 2026-06-25
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Who it's for

iDenfy is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side. Verified stand-outs: published entry pricing (from EUR 0.50/verification).

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Lithuania)
  • Ownership / control: no change of control on record

What iDenfy does

KYC/KYB

Capabilities & rails

  • Entry price: from EUR 0.50/verification (as of verification - confirm at source)

Verified licence profile

iDenfy (Kaunas, Lithuania; since 2017) - identity verification and AML software; partners with AMLYZE. Lithuanian RegTech.

Verified 2026-06-25. How we verify → · Official website: idenfy.com · Spotted something out of date? Report a correction.

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FAQ

Is iDenfy European / EEA-based?

Yes. iDenfy hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Lithuania.

What does iDenfy do?

iDenfy covers: KYC/KYB. Verified at source by Fintechnologica.

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