Lithuania Based Regtech News Today

Explore how the strategic partnership between StackGo and iDenfy is set to revolutionize compliance for regulated SMEs, bringing seamless integration, enhanced efficiency, and innovative solutions to businesses across various industries.

IDenfy, a Lithuania-based RegTech company offering automated identity verification and fraud prevention solutions, announced a new partnership with Standard de Liège, a leading Belgium-based football club of the Belgian league. iDenfy will help the football club ensure a secure online registration process by verifying official club members and member card holders. 

IDenfy, a Lithuania-based RegTech company offering identity verification and fraud prevention tools, announced a new partnership with ByNoGame, a Turkey-based online marketplace business, providing its customers with a fast and secure way to sell and buy gaming products. iDenfy’s ID verification solution will ensure that all platform users have access to a safe marketplace by

IDenfy, a Lithuania-based RegTech company, best known for its identity verification services, partnered with Archway.Finance, a Bulgaria-based fiat-to-crypto payment gateway specializing in business payments, cross-border transactions, and international payments. iDenfy will address Archway.Finance's KYC, KYB, and AML compliance needs, ensuring secure and compliant

IDenfy, a Lithuania-based RegTech startup providing identity verification and fraud prevention tools, partnered with Insta Cash, a Bulgaria-based financial wellness company that offers employees access to part of their earned wages on-demand. With the integrated document analysis and facial recognition technology from iDenfy, Insta Cash will provide its users with a

IDenfy, the Lithuania-based RegTech startup offering AI-powered identity verification and fraud prevention tools, announced partnering with Umazi, the UK-based global cross-industry due diligence platform for automating enterprise identity verification. With the implementation of iDenfy's KYC and KYB software, Umazi aims to elevate its due diligence processes to the highest

IDenfy, a Lithuania-based RegTech company that specializes in identity verification and fraud detection services, announced a new partnership with PAYSTRAX, a prominent Fintech company, which provides merchants with a wide range of solutions for card payment transaction needs. iDenfy’s identity verification solution will help PAYSTRAX onboard customers faster while adding an

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

<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>