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Home / Players / iDenfy signs Romania-based crowdlending startup, Venevo
iDenfy signs Romania-based crowdlending startup, Venevo

iDenfy signs Romania-based crowdlending startup, Venevo

2025-02-06  Per Henrikson

Venevo, which operates as an EU-licensed Crowdfunding Service Provider, will integrate iDenfy’s identity verification and Anti-Money Laundering (AML) screening tools to automate its customer onboarding process. iDenfy has recently expanded its operations, achieving SOC 2 certification and opening a new office in Delaware, USA, to strengthen its presence in the US market. The company serves over 400 enterprise clients globally and has over 230 employees across offices in Europe, Asia, and the US. The company recently attained SOC II Certification, and announced a new Delaware office last fall.


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