DoFinance has chosen iDenfy to provide an identity verification service.
DoFinance is a European P2P investment platform founded by Alfa Finance Group. It has established businesses in Europe and Southeast Asia and has a capable team of experienced professionals in finance, IT, risk, and marketing.
The P2P investment platform works primarily with prime and super-prime investors and offers them competitive return rates. Facing a stable growth of new investor applications has encouraged DoFinance to look for alternatives to manual document verification with the aim to automate the process and make it more user-friendly.
DoFinance will also become one of the first regulated P2P investment platforms in Europe with the soon acquired Financial and Capital Market Commission (FCMP) license.
“Cooperation with iDenfy allows us to optimize internal processes, as well as increasing business scalability in the long run. When choosing new partners, its transparency, reliability, and, of course, the circle of its existing partners is definitely what generates credibility in our eyes. Looking forward to reaching new heights together!” states Jānis Kuļikovskis, CEO of DoFinance.
“We are glad to welcome DoFinance in the partnership with iDenfy and are flattered to be chosen among our competition. The increasing growth rate of DoFinance calls for more reliable methods of identity verification, as well as a simplified user-friendly automatization of the process. We are confident to meet the demand and will strive for the partnership to be beneficial to the growth of both of us,” said Domantas Ciulde, CEO of iDenfy.
Communication and excellent customer service were among the most crucial variables for which iDenfy was chosen to provide the company with a much-needed identity verification service. Attractive pricing was another one, as iDenfy offers actual charges per verified user rather than just the API calls.