Companies / iDenfy / Subprocessors
iDenfy provides identity verification, KYC, KYB, AML screening, and fraud prevention software. It serves businesses in industries including fintech, cryptocurrency, iGaming, e-commerce, transportation, and healthcare.
Summarized from its homepage on 13 Nov 2026.
+37064084466
Subprocessors of iDenfy
iDenfy declares 9 subprocessors.
| Subprocessor | Purpose |
|---|---|
| Acuris Risk Intelligence Limited | Anti-money laundering services. PEP and sanctions database |
| Servers and data centers | |
| Secure user authentication, identity management, and access control for customer accounts and administration dashboards | |
| Cleversoft Group GmbH | Anti-money laundering services. PEP and sanctions database |
| CreditSafe Business Solutions Limited | Company verification service. Company registries |
| Machine learning algorithms for data processing | |
| Kyckr Ltd | Company verification service. Company registries |
| Trinsic Technologies Inc. | eID verification services |
| Phone verification service |
Certifications
| Standard | What the source says | Checked |
|---|---|---|
| ISO 27001Company's statement | “ISO 27001 certificate number ISMS-1851/A”The company's own statement. We have not checked an accreditation registry. | 13 Nov 2026Source |
We last read its homepage on 13 Nov 2026 and the FedRAMP Marketplace on 8 Nov 2026. A standard not shown here was not found in these sources. That does not mean iDenfy lacks it.
Recent changes
| Date | Change |
|---|---|
| 13 Nov 2026 | now shows Google Analytics |
| 13 Nov 2026 | no longer shows HubSpot |
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
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