iDenfy - About the company
iDenfy is a funded company based in Kaunas (Lithuania), founded in 2017 by Gediminas Ratkevicius. It operates as a Platform for KYC and AML solutions for banking and financial institutions. The company has 1659 active competitors, including 329 funded and 225 that have exited. Its top competitors include companies like Idfy, Sift and IDnow.
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
95th among 1659 active competitors
Employee Count
53 as on Aug 31, 2026
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iDenfy's funding and investors
iDenfy is a funded company.
iDenfy's founders and board of directors
Founder? Claim ProfileThe founders of iDenfy is Gediminas Ratkevicius. 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.
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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iDenfy's Competitors and alternates
Top competitors of iDenfy include Idfy, Sift and IDnow. Here is the list of Top 10 competitors of iDenfy, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
2nd |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
3rd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
4th | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
5th | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
6th |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 73/100 | |
7th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
8th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
9th |  Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
10th | Cloud based KYC and AML management software | $181M | 70/100 | ||
95th | Platform for KYC and AML solutions for banking and financial institutions | - | - | 56/100 |
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iDenfy's Investments and acquisitions
iDenfy has made no investments or acquisitions yet.
Reports related to iDenfy
Here is the latest report on iDenfy's sector:
News related to iDenfy
Filter this listMedia has covered iDenfy for a total of 17 events in the last 1 year, 14 of them have been about company updates and 2 about partnerships.
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iDenfy Enhances IDV Platform with Standalone Age Estimation FeatureBiometricUpdate.com•Jul 29, 2026•iDenfy
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iDenfy Expands Reusable Digital ID Offering with Denmark's MitID IntegrationBiometricUpdate.com•Jun 01, 2026•iDenfy
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NuxGame Partners With iDenfy to Automate KYC and AML Compliance in iGamingPR Newswire•Apr 28, 2026•Nuxgen, iDenfy
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Idenfy launches MCP server to bring live API docs into AI assistantsBiometricUpdate.com•Apr 18, 2026•iDenfy
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iDenfy integrates reusable digital IDs to avoid onboarding failsBiometricUpdate.com•Apr 13, 2026•iDenfy
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iDenfy Releases a Unique KYB AI Reviewer That Automates Corporate OnboardingFintech Finance•Mar 04, 2026•iDenfy
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