Lithuania’s iDenfy will now be providing identity verification service for eCompliance Ltd an enterprise that provides services to electronic money institutions, banks, corporate lawyers, real estate agents, security brokers, crypto exchanges, and forex traders.
eCompliance Ltd is the project of Platforma365 Ltd and was founded to supply the most efficient tools for businesses to serve their corporate clients who need to comply with security requirements in an effort to prevent money laundering and terrorism financing. Many corporations are now required to positively identify and verify third parties before participating in business relationships. Partnering with iDenfy allows the team at eCompliance Ltd to provide more thorough support for clients by including remote, virtual identity verification in their customary services.
When asked why they have chosen to partner with iDenfy, the representatives at eCompliance Ltd stated that iDenfy’s services will now allow them to offer a more valuable product, and deliver accurate results regarding the authenticity of the verified documents.
By partnering with iDenfy, they are now able to integrate the use of remote services that provide fast, efficient, convenient identification. eCompliance Ltd clients will also have access to an account dashboard that allows users to access KYC and KYB tools, order remote verification services, as well gain access to their order history.
“iDenfy is delighted to have the opportunity to work with eCompliance in the field of identity verification. Together, we will give its clients the opportunity to effectively transfer their businesses into the digital age using advanced remote identification and verification services. We expect this decision to give both eCompliance and its customers a competitive edge during their digital transformations.” said iDenfy CEO Domantas Ciulde.
Koichi Murayama, CEO of eCompliance Ltd states “We are honored to partner with iDenfy to better serve our clients. We will now have the opportunity to effectively transition our clients into the digital era of remote verification and identification.”