Idenfy
“Can a Lithuania-based KYC/KYB platform become the compliance infrastructure of choice for regulated fintechs, neobanks, and emerging crypto/stablecoin operators across the EU and beyond?”
HQLithuania (EU)
IndustryInfrastructure / KYC
The story
iDenfy was founded in Lithuania as an end-to-end KYC/KYB and AML identity verification platform serving regulated businesses globally. The company expanded from core document and biometric verification into broader compliance tooling, including PEP/sanctions screening and AML monitoring. More recently, iDenfy has pivoted to address the emerging stablecoin and crypto market by offering dedicated MiCA-compliant KYC workflows, positioning itself as a full-cycle compliance infrastructure provider for both traditional finance and digital asset operators.
Product timeline
2020
Achieved ISO/IEC 27001 certification, establishing enterprise-grade security posture for identity verification services.· compliance
2023
Launched stablecoin compliance and crypto KYC onboarding service, targeting MiCA-regulated entities.· banking
2024
Achieved SOC 2 Type II certification covering a full 12-month examination period.· compliance
The stack
Crypto
Accounting gap: none