iDenfy announces a new partnership with Plus Capital to help automate compliance
The AI-powered fraud prevention service provider will guarantee KYC and AML compliance, helping ensure a secure trading experience
Kaunas, Kauno Mar 31, 2023 (Issuewire.com) – iDenfy, the tech startup providing fraud prevention and ID verification tools, joined forces with Plus Capital, the global CFD trading broker for forex and cryptocurrency. iDenfy’s full-stack identity verification service will ensure secure transactions while helping onboard new traders more efficiently.
Before partnering with iDenfy, Plus Capital aimed to maximize security with AI-powered anti-fraud tooling and deter fraudulent attempts to launder money or use stolen documents more efficiently. According to company officials, maintaining a pristine reputation while maximizing profits requires the company to bal...