iDenfy introduces new Criminal Background Check solution
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iDenfy introduces new Criminal Background Check solution 07 April 2026 Reporter: Tahlia Kraefft
Image: Elnur/stock.adobe.com
iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, has launched its Criminal Background Check tool.
The solution will help enhance Know Your Customer (KYC), Know Your Business (KYB), and anti-money laundering (AML) compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened.
iDenfy’s Criminal Background Check works like an advanced due diligence tool that allows companies to detect and prevent fraud by screening official government databases and other trusted data sources online.
The new check feature plays a role in workforce onboarding and high-risk regulated industries, such as banking, fintech, cryptocurrency, where compliance with laws like the USA Patriot Act is mandatory, requiring companies to apply a risk-based approach to onboard and continuously monitor new accounts.
Domantas Ciulde, CEO of iDenfy, notes: “Unlike time-consuming manual due diligence that involves hours of looking through multiple different databases, our system pulls everything together and delivers criminal record results in seconds.”
“You can mix our solutions and enable the features you need with a few clicks, no coding required. For US companies, tools like the Secretary of State database check or Criminal Background Check make both KYC and KYB onboarding easier. Just adjust your screening settings and quickly detect high-risk clients, defining what you want to do next.”
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Image: Elnur/stock.adobe.com 