iDenfy, a global RegTech company focusing on identity verification and fraud prevention solutions, announced a new partnership with the Legaline platform, the UAE’s first LegalTech service platform.
By integrating iDenfy’s automated identity verification and Anti-Money Laundering (AML) screening into its client onboarding flow, Legaline can now virtually verify clients from any country in real time. This supports the Safe Deal payment system, where client funds are held and released only once both parties sign a closing act, so clients pay only for completed work to build trust between clients and UAE-licensed lawyers.
