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What is iDenfy used for?

What is iDenfy used for?
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Indrek V.
IV
Head of Compliance
0
We use iDenfy for the AML, sanctions, and adverse media checks when we onboard our customers. And for the customers' portfolio monitoring after they are onboarded.
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About iDenfy

Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.
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