iDenfy partn­ers With Digital Banking Service Monneo

iDenfy is embarking on a new partnership with Monneo; a digital banking service for corporate and eCommerce clients. iDenfy’s identity verification services will be used by Monneo to ensure the safety and security of client’s online transactions.

In using iDenfy’s services, Monneo anticipates quicker turnaround times for applications, an easy and efficient process for their clients, and more control during the ongoing impact of COVID-19 and the associated lockdowns and safety guidelines.

Lili Metodieva, Managing Director at Monneo, said: “We are delighted to be able to announce our partnership with iDenfy. As a fintech company we have a strong focus on compliance, security and automation of processes and we aim to deliver a smooth and fast onboarding process to our clients. Adding iDenfy to our platform will provide our clients with a hassle-free and safe way for verification, which is important especially in the light of any future lockdowns and restrictions related to Covid.”

iDenfy CEO Domantas Ciulde said: “Our KYC identity verification will be able to provide an extra protective layer to help detect and prevent fraud, resulting in a more secure environment for Monneo eCommerce clients. We understand the importance of this reliability for organizations to perform, and we pride ourselves in being able to provide that safe space for them.”

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