iDenfy is a Kaunas-based RegTech company founded in 2017 that provides identity verification, AML screening, Know Your Business checks, transaction monitoring and fraud prevention tools. Its document verification covers 16,000+ identity documents from 200+ countries, combined with biometric liveness checks and 24/7 human review. A dedicated gambling page targets online casinos, sports betting, poker and iGaming apps with age verification, AML screening and controls against bonus abuse and multi-accounting. The company publishes an ISO/IEC 27001:2022 certificate, a SOC 2 Type II report and an eIDAS conformity assessment referencing ISO/IEC 30107-3.
Platforms and aggregators this company connects with. Each row links to the announcement that evidences it.
We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.
B2B iGaming suppliers are rarely listed on consumer review platforms. We checked each source below and found no profile. We would rather show you that than publish a rating we cannot stand behind.
Last checked 2026-09-23
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idenfy.com
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Ranked by how much of iDenfy’s product mix they share, then by how many of the same live markets they cover.
