Where is iDenfy located?

iDenfy is headquartered in Kaunas, Lithuania.

Who is the current CEO of iDenfy?

Gediminas Ratkevicius of iDenfy. They have also founded 1 company.

How many employees does iDenfy have?

As of Aug 31, 2026, the latest employee count at iDenfy is 53.

Where does iDenfy rank among its competitors?

iDenfy ranks 100th amongst 1951 active competitors, of which 332 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $23M in Jun, 2026.

Who are the top competitors of iDenfy?

iDenfy's top competitors include Yoti, IDnow and Sift. Among them, Idfy secured the most recent funding round in June, 2026.

iDenfy - 2026 Company Profile, Team & Competitors

iDenfy is a funded company based in Kaunas (Lithuania), founded in 2017 by Gediminas Ratkevicius, Laimonas Sutkus and Domantas Ciulde. It operates as a Platform for KYC and AML solutions for banking and financial institutions. The company has 1951 active competitors, including 332 funded and 228 that have exited. Its top competitors include companies like Yoti, IDnow and Sift.

Company Details

Platform for KYC and AML solutions for banking and financial institutions. It provides solutions for identity and document verification, fraud prevention, the prevention of money laundering and terrorism financing, and facial recognition. It features AI and biometric-enabled verification tools.

Website: idenfy.com
Social
Email ID: *****@idenfy.com
Phone Number: +370 **********

Key Metrics

Founded Year

2017

Location

Kaunas, Lithuania

Stage

Funding Raised

Ranked

100^th among 1951 active competitors

Employee Count

53 as on Aug 31, 2026

Similar Companies

IDnow & 1466 more

View iDenfy's full profile

iDenfy is a funded company.

The founders of iDenfy are Gediminas Ratkevicius, Laimonas Sutkus and Domantas Ciulde. Gediminas Ratkevicius is the CEO of iDenfy.

Here are the details of iDenfy's key team members:

Gediminas Ratkevicius: Co-Founder & CEO of iDenfy and founder of 1 other company.
Laimonas Sutkus: Chief Technology Officer | Co-Founder of iDenfy and founder of 1 other company.
Domantas Ciulde: Co-Founder of iDenfy.

View details of iDenfy's Founder profiles and Board Members

iDenfy's employee count trend

iDenfy has 53 employees as of Aug 26. Here is iDenfy's employee count trend over the years:

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Top competitors of iDenfy include Yoti, IDnow and Sift. Here is the list of Top 10 competitors of iDenfy, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	HSBC, Nex.D & 12 others	75/100
2nd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
3rd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
4th	Kairos 2011, Miami (United States), Series A	Provider of AI-powered identity verification, document authentication, and biometric solutions	$19.6M	500 Global, Beyond Capital Markets & 21 others	74/100
5th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 64 others	74/100
6th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
7th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	73/100
8th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Seedcamp & 10 others	73/100
9th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
10th	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$85.4M	Blume Venture, New Enterprise Associates ... & 41 others	71/100
100th	iDenfy 2017, Kaunas (Lithuania), Funding Raised	Platform for KYC and AML solutions for banking and financial institutions	-	-	56/100