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iDenfy

Revenue

€2.4 M

Y, 2022

iDenfy Summary

Company Summary

Overview
iDenfy is a company that provides identity verification, fraud prevention, and compliance platform. It offers solutions such as address and business verification, anti-money laundering (AML) compliance, proxy detection, fraud scoring, and sanctions screening. The company caters to fintech, cryptocurrency, gaming, online gambling, transportation, and other sectors.
Type
Private
Status
Active
Founded
2016
HQ
Kaunas, LT | view all locations
Website
https://www.idenfy.com
Cybersecurity rating
Sectors

Key People

  • Domantas Ciulde

    Domantas Ciulde, Co-Founder and Chief Executive Officer

  • Andrius Šulskis

    Andrius Šulskis, Chief Technology Officer

  • Darius Šultė

    Darius Šultė, Chief Business Development Officer and Chief Sales Officer

  • Viktor Vostrikov

    Viktor Vostrikov, Chief Business Officer and Chief Marketing Officer

Operating MetricsView all

Enterprise Customers

500

Jul, 2023

Products

8

Jul, 2023

Industries

6

Jul, 2023

LocationsView all

1 location detected

  • Kaunas, Kaunas County HQ

    Lithuania

    Baršausko Street 59

iDenfy Financials

Summary Financials

Revenue (Y, 2022)
€2.4M
Net income (Y, 2022)
€732.6K

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