iDenfy
Track on RadarAI-powered KYC, AML, and KYB identity verification and fraud prevention platform.
- Total raised
- $1.6M
- Employees
- 52
- Founded
- 2017
- Momentum
- 19
Stalling
Data updated August 2026
About
About iDenfy
At a glance
iDenfy is a cybersecurity company specializing in IAM, founded in 2017 and headquartered in Kaunas, Lithuania. It has raised $1.6M in total funding, employs about 52 people, and is privately held.
iDenfy is a digital identity verification and fraud prevention platform that helps organizations comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) regulations. The company serves over 1,000 businesses globally, ranging from startups to enterprises. iDenfy's core product suite includes identity verification using biometrics and liveness detection, business (KYB) verification, AML screening, and age verification. A notable feature is its AI-powered Company Crossmatch tool, which cross-references submitted business data against official government registries and credit bureau reports across 160 countries, covering more than 540 million company records. This enables due diligence on Ultimate Beneficial Owners (UBOs) and helps detect discrepancies in company data. The platform provides compliance-ready audit tools, including a review page with access to source databases, whitelisting, approval/denial workflows, and data retention for up to 8 years. iDenfy employs both automated AI-driven processes and in-house human expert review teams to support verification workflows. iDenfy holds certifications including ISO 27001, SOC 2, iBeta ISO 30107 (liveness detection), and is compliant with GDPR and CCPA. The company is headquartered in Lithuania and operates globally. Clients span industries including fintech, banking, cryptocurrency exchanges, and online services.
Momentum
How iDenfy is trending
Momentum score
Score history appears once we have at least two monthly snapshots.
Pillar breakdown
Pillar breakdown locked
Growth, Market & Financial sub-scores
Valuation
What iDenfy is worth
Estimated valuation
Funding
Funding history
See every round, lead investor, and the full capital stack.
Open the full profile on Mandos to see funding history.
Public markets
Stock performance
Privately held
This company isn't publicly traded. Stock performance will appear here after an IPO.
Headcount
Headcount growth
Track hiring velocity, department mix, and seniority shifts.
Open the full profile on Mandos to see headcount growth.
Jobs
Open jobs
Every live posting, hiring pace, and role-level signal.
Open the full profile on Mandos to see open jobs.
Web traffic
Digital presence
Visits trend, bounce rate, engagement, and top countries.
Open the full profile on Mandos to see digital presence.
Tech stack
Technologies
The full stack behind the product — frameworks, clouds, security.
Open the full profile on Mandos to see technologies.
M&A
Acquisitions
Every acquisition this company has made, with dates and amounts.
Open the full profile on Mandos to see acquisitions.
Reviews & sentiment
Employee & product reviews
CEO approval, culture, comp, and detailed product ratings.
Open the full profile on Mandos to see employee & product reviews.
Leadership
Full leadership team
CEO, CxOs, VPs, and every exec with roles.
Open the full profile on Mandos to see full leadership team.
Competitors
Competitive landscape
The complete competitor set with overlap and positioning.
Open the full profile on Mandos to see competitive landscape.
News
Press & news coverage
The most recent mentions, announcements, and media coverage.
Open the full profile on Mandos to see press & news coverage.
Full profile
This public profile is a snapshot
The full Mandos profile of iDenfyadds funding rounds & investors, valuation estimates, headcount & hiring trends, technology stack, executive moves, and real-time monitoring.
FAQ
Frequently asked questions about iDenfy
When was iDenfy founded?▾
iDenfy was founded in 2017.
Where is iDenfy headquartered?▾
iDenfy is headquartered in Kaunas, Lithuania.
How much funding has iDenfy raised?▾
iDenfy has raised a total of $1.6M in total funding.
Is iDenfy public or private?▾
iDenfy is a privately-held company.
How many employees does iDenfy have?▾
iDenfy has approximately 52 employees.
What does iDenfy do?▾
iDenfy is a digital identity verification and fraud prevention platform that helps organizations comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) regulations. The company serves over 1,000 businesses globally, ranging from startups to enterprises. iDen…