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iDenfy Raises Awareness Regarding the New DAC7 Reporting Obligations

IDenfy, the Lithuania-based RegTech providing identity verification and fraud prevention services, has teamed up with the State Tax Inspectorate (STI) of Lithuania to provide clear guidelines on the EU’s Council Directive 2021/514 (DAC7) and help online platform operators to learn about the new obligation to collect, verify and report their data annually to tax authorities. As
Domantas Ciulde Eu Council Directive Denfy Raises Awareness Regarding Lithuania Based Regtech State Tax Inspectorate Address Verification

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iDenfy's New Partnership With Fincapital Partners: Increased Security Through KYC/AML Tools - Fincapital Partners Will Use iDenfy's ID Verification, AML Screening, And Address Verification Tools

<p><b>iDenfy, a Lithuania-based RegTech offering ID verification and fraud prevention tools, announced joining forces with Fincapital Partners, a fintech offering a suite of tools from trading and crypto exchanges to banking services. From now on, iDenfy will provide a smooth onboarding process for the financial business while ensuring KYC/AML compliance.</b></p>
Domantas Ciulde Lithuania Based Regtech Fincapital Partners Know Your Customer Anti Money Laundering Fincapital Partner

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