iDenfy
Fraud / KYC / AML supporting Cards for iGaming operators across EU.
About this provider
Identity verification and facial recognition tech automating remote KYC processes. iDenfy, headquartered in Lithuania and founded in 2017, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across EU with support for Cards.
Geographic coverage
- Primary regions
- EU
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does iDenfy support for iGaming?
iDenfy operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does iDenfy operate in?
iDenfy is headquartered in Lithuania and serves iGaming operators across EU. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is iDenfy suited for?
iDenfy supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact iDenfy?
Operators can review iDenfy's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.