AMLYZE and iDenfy sign a partnership agreement

February 23, 2023
AMLYZE and iDenfy

AMLYZE, the SaaS Anti-Financial Crime solutions provider, helping small and medium-sized businesses combat financial crime, announced a new partnership with iDenfy, the end-to-end identity verification, compliance, and fraud prevention startup. The referral Agreement signed by AMLYZE and iDenfy will enable mutual growth.

iDenfy’s Referral Agreement helps its partners earn commissions while establishing better client relationships. By providing a well-tested identity verification and financial crime prevention software, AMLYZE will help expand its partner list and help other businesses ensure compliance across sectors.

Similar to iDenfy, AMLYZE offers a suite of Software-as-a-Service (SaaS) solutions for combating financial crime, consisting of different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management, and sanctions screening. AMLYZE’s experts have combined their technical, regulatory, product, and supervisory skills to help its clients grow their businesses while ensuring their risk exposure is well mitigated.

After recently updating its partner program, iDenfy claims that the Referral Agreement is ideal for other fraud prevention companies or freelance consultants who have the same goal to ensure security and compliance with the help of cutting-edge technology. Consequently, with AMLYZE, iDenfy will collaborate and share their expert knowledge in this field. The partnership will benefit both enterprises by helping them expand their client base.

According to iDenfy, partnerships like this are crucial for the startup. They provide a broader platform to showcase their expertise and offer clients a more comprehensive range of services. For this reason, the collaboration with AMLYZE will bring in new opportunities for growth and help iDenfy stay ahead of the competition in the AI-powered identity verification and fraud prevention service market.

AMLYZE agrees with the benefits of this partnership. According to the company, Know Your Customer (KYC) and Know Your Business (KYB) are critical elements of successful customer onboarding for any financial institution and AMLYZE’s customers. iDenfy offers both, helping compliance processes. That’s why the synergies between these two organizations seem natural to AMLYZE.

According to AMLYZE, the collaboration with iDenfy will be the next step to bring tangible benefits to financial sector players looking for harmonized solutions from a single source:

“We can now offer KYC/KYB solutions on top of our product for customers interested in fully integrated AML/CFT solutions. In addition, the partnership allows us to offer additional value, such as automated ongoing due diligence and perpetual KYC,” — said Jekaterina Govina, Head of Partnerships & Regulatory Affairs and one of the Co-Founders of AMLYZE.

Domantas Ciulde, the CEO of iDenfy, added: “Our collaborative partnership initiative is designed to foster mutually beneficial relationships between our startup and like-minded businesses. Together with AMLYZE, we’ll exchange ideas, resources, and expertise to drive growth and success more efficiently.”

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) Regtech 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

About the author

AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.


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