iDenfy, a RegTech company specialising in ID verification and fraud prevention solutions, announces a new partnership with RATO Bank, a licensed financial institution with nearly 30 years of financial heritage in Lithuania.
By integrating iDenfy’s AI-powered identity verification and Anti-Money Laundering (AML) screening into its digital onboarding flow, RATO Bank can now verify new customers faster and more securely, and in full compliance with KYC/AML requirements, through its newly launched mobile banking application.
