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AMLYZE joins iDenfy’s new partnership program through a Referral Agreement

Kaunas, Lithuania - 02-28-2023 (PR Distribution™) -

iDenfy, the tech startup providing identity verification and fraud prevention services, announced that AMLYZE, the SaaS suite consisting of various tools to combat financial crime, became a new member of its newly updated partner program. The Referral Agreement is set to foster collaboration and joint growth efforts between the two fraud prevention businesses. 

Two fraud prevention industry leaders, iDenfy and AMLYZE, have teamed up to create innovative solutions to strengthen fraud prevention and promote compliance. By signing iDenfy’s Referral Agreement, AMLYZE will help improve customer loyalty while increasing the list of potential clients looking for new, AI-powered solutions combatting fraud. 

AMLYZE, a SaaS provider of different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management, and sanctions screening, aims to leverage iDenfy’s expertise in Know Your Customer (KYC) and Know Your Business (KYB) compliance and bring tangible benefits to financial sector players looking for harmonized solutions from a single source. 

Through the referral agreement, iDenfy will offer its identity verification and business verification software to AMLYZE's clients. At the same time, AMLYZE will refer potential clients to iDenfy for solutions outside its current service offerings. The agreement will also help both companies expand their business reach and lower the costs of acquiring new customers.

iDenfy's partner program was designed to help other organizations build trust and simplify compliance, making its AI-powered tools more accessible. With the new partnership, iDenfy aims to continue to create innovative solutions that drive success and value for its partners and customers. AMLYZE also sees the partnership as a way to grow faster and provide its clients with the best possible fraud prevention tools while adding value through automated ongoing due diligence and perpetual KYC.

As organizations continue to face pressure to stick to ever-changing regulations and combat fraud, collaborations like this guarantee a valuable opportunity to share expertise, resources, and business tactics that benefit both companies. The partnership between iDenfy and AMLYZE is expected to help companies enhance security and increase consumer confidence through automated, end-to-end solutions and efficient monitoring tools that can read large amounts of data and flag suspicious activity in real-time. 

“iDenfy’s Referral Agreement allows us to offer KYC/KYB solutions on top of our product for customers interested in fully integrated AML/CFT tools,” — said Jekaterina Govina, Head of Partnerships & Regulatory Affairs and one of the Co-Founders of AMLYZE. 

“Combining our technologies and expertise allows us to add value, such as automated ongoing due diligence and perpetual KYC.”

Domantas Ciulde, the CEO of iDenfy, commented: “Welcoming new partners into our partnership program is essential to us, and we’re proud to collaborate with one of the leading fraud prevention ecosystem players, AMLYZE.” 

About iDenfy   

iDenfy, a platform of identity verification services and fraud prevention tools, ensures AML, KYC, and KYB compliance for every company — from large-scale businesses to small organizations. The rapidly growing business was named the best Fintech Startup in 2020.  Recently, iDenfy was featured in G2’s Winter 2023 report as the leading identity verification software. 

For more information and business inquiries, please visit


AMLYZE is a Software-as-a-Service (SaaS) AML/CFT company offering different modules for real-time and retrospective transaction monitoring, customers risk scoring, case management, and sanctions screening. AMLYZE supports fintech, neo-banks, virtual asset service providers, and any other (direct or indirect) AML/CFT subject businesses’ growth while ensuring their risk exposure is well mitigated.

For more information and business inquiries, please visit



Eva Azaraviciute
Phone: +37066673822


Paulius Čiulada
Phone: +37068567836

Media Contacts:

Company Name: iDenfy
Full Name: Eva Azaraviciute
Phone: +37063815442
Email Address: Send Email

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