Identity verification services by iDenfy. Presentation presented for Ambassador of France to Lithuania Claire Lignières-Counathe

1. Automated Customer Identification
Safe · Quick · Easy

2. History
Money Laundering
Terrorism Financing
Tax Evasion
Fraud
Anti-money
laundering and
counter terrorist
financing EU
Regulation
The Idea to create a
tool for fraud
prevention born.
Started investments
lookup
Investment received.
Prototype created
iDenfy Born!
Companies will be
forced to comply
with regulation
10,500,000
companies
1982 2015 2016 2017 2022

3. How it works?
Scan ID Scan Face
Total duration time under 30 seconds
1
Scan ID document
2
Make a selfie
3
If required do additional
security checks

4. Competition
Low Price High Price
High amount
of features
Low amount
of features

5. Fraud reduction
using features
General

6. Awards and Mentions
2018
Startup of the Year
Lithuania
2019
Startup of the City
Kaunas
2020
TOP 10 most promising
startups

7. Human Trafficking
Mission and Vision
…make a world brighter place to live…
Money Laundering
Terrorism Financing
Tax Evasion
Bribery & Corruption
Fraud