iDenfy
Identity verification and KYC/AML compliance platform for businesses.
idenfy.com ↗ · UAB iDenfy
Used as a subprocessor by 1 company →
Subprocessors (9)
Checked Oct 27, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Amazon Web Services Ireland | Servers and data centers | “Amazon AWS Dublin | Servers and data centers. Ireland, Dublin.” |
| | Machine learning algorithms for data processing | “Google Ireland Limited | Machine learning algorithms for data processing. Ireland, Dublin.” |
| Vonage Ireland | Phone verification | “Vonage | Used for Phone verification service. Phone verification. Ireland, Dublin.” |
| | Company verification, company registries | “CreditSafe Business Solutions Limited | Used for the Company verification service. Company registries.” |
| | Anti-money laundering, PEP and sanctions database | “Cleversoft Group GmbH | Used for Anti-money laundering services. PEP and sanctions database.” |
| | Company verification, company registries | “Kyckr Ltd | Used for Company verification service. Company registries.” |
| | Anti-money laundering, PEP and sanctions database | “Acuris Risk Intelligence Limited | Only for Anti-money laundering services. PEP and sanctions database.” |
| | eID verification | “Trinsic Technologies Inc. | Only for eID verification services.” |
| | User authentication, identity management and access control for customer accounts and dashboards | “Auth0 Inc. / Okta, Inc. | Secure user authentication, identity management, and access control” |
- Amazon Web ServicesIreland
Servers and data centers
“Amazon AWS Dublin | Servers and data centers. Ireland, Dublin.”
- GoogleIreland
Machine learning algorithms for data processing
“Google Ireland Limited | Machine learning algorithms for data processing. Ireland, Dublin.”
- VonageIreland
Phone verification
“Vonage | Used for Phone verification service. Phone verification. Ireland, Dublin.”
- CreditsafeIreland
Company verification, company registries
“CreditSafe Business Solutions Limited | Used for the Company verification service. Company registries.”
- CleversoftLuxembourg
Anti-money laundering, PEP and sanctions database
“Cleversoft Group GmbH | Used for Anti-money laundering services. PEP and sanctions database.”
- KyckrIreland
Company verification, company registries
“Kyckr Ltd | Used for Company verification service. Company registries.”
- Acuris Risk IntelligenceIreland
Anti-money laundering, PEP and sanctions database
“Acuris Risk Intelligence Limited | Only for Anti-money laundering services. PEP and sanctions database.”
- TrinsicUnited States
eID verification
“Trinsic Technologies Inc. | Only for eID verification services.”
- Auth0United States
User authentication, identity management and access control for customer accounts and dashboards
“Auth0 Inc. / Okta, Inc. | Secure user authentication, identity management, and access control”