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Venevo Crowdlending Platform is Now Using iDenfy’s KYC and AML Technology
iDenfy, a global RegTech solutions hub, partnered with Venevo, a Romania-based crowdlending startup that operates as an EU-licensed Crowdfunding Service Provider and focuses on bridging the gap between ideas and investments. iDenfy’s identity verification software, together with built-in AML screening tools, will help approve new entrepreneurs and investors on the Venevo platform quickly, ensuring a fully automated onboarding flow.
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