iDenfy
PrivateTotal Funding Raised
$370,000
Company Overview
iDenfy is a regtech company that provides an AI-powered identity verification and fraud prevention platform for businesses to comply with KYC and AML regulations.
Sector
FinTech
Verticals
RegTech, Digital Identity, Compliance & Risk, Computer Vision
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS, Freemium, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
iDenfy Comparables
Compare iDenfy with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| ComplyCube | 93% | |
| Shufti | 91% | |
| Ondato | 88% | |
iDenfy Funding Rounds
Historical fundraising activity
Key People
Founding team and executive leadership
iDenfy Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Startup Hub Poland | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Feb 18, 2026
Grew 35% QoQ, from 37 to 50 employees.
- Jan 21, 2026
Grew 15% QoQ, from 46 to 53 employees.
iDenfy Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about iDenfy's valuation, stock price, and market status.