Ponte Finance taps iDenfy's identity verification and fraud prevention software

DOVER, Del. - Sept. 30, 2025 - PRLog -- iDenfy, an identity verification, compliance and fraud prevention solution platform, announced a new partnership with Ponte Finance, a UK-based financial company specializing in secured lending solutions, including bridging finance, property development loans, and buy-to-let mortgages. From now on, Ponte Finance will use iDenfy's verification and screening solutions to improve client registrations and onboarding processes using a fully automated workflow that minimizes fraud risks.

Ponte Finance is a UK-registered Public Limited Company, which specializes in secured lending solutions, including bridging finance, property development loans, and buy-to-let mortgages. As a publicly listed company, Ponte Finance combines fast money lending and a transparent environment to offer both investors and borrowers a secure and trustworthy platform for their own goals. By partnering with iDenfy, Ponte Finance wanted to ensure that its lending process is not only fast and transparent to its clients but also fully protected according to the latest compliance regulations.

iDenfy's primary service is its identity verification (https://www.idenfy.com/identity-verification-service/?utm...) solution, which verifies individuals by combining biometric face authentication with verified documents. Users just need to upload a government-issued ID and take a selfie with the phone. iDenfy's AI-driven platform instantly shows if the photo matches the document and prevents fraudsters from being onboarded with fake IDs. The simplified KYC process replaces poor checks and ensures that every borrower or investor is age-appropriate and real, in order to prevent any fraud in the system.

Ponte Finance also invested in iDenfy's Anti-Money Laundering (AML) screening and ongoing monitoring service. Every customer is screened against global sanctions, such as Politically Exposed Persons (PEPs) lists and watchlists, with all four levels of PEP risk assessed and updated weekly. iDenfy's platform also conducts adverse media checks that filter out irrelevant articles and highlight only criminal or risk-related records.

In addition, Ponte Finance is leveraging iDenfy's Know Your Business (KYB) solution. This tool has real-time access to 180+ company registries in 120+ countries that help to verify business legitimacy and automatically screen entities in order to gather needed information.

Domantas Ciulde, the CEO of iDenfy, mentioned: "Financial institutions today cannot afford to compromise speed and security. With our advanced identity verification, AML monitoring, and perpetual KYB tools, Ponte Finance can onboard clients faster and at the same time maintain the highest level of compliance."

"Before iDenfy, verification was not completely accurate and time-consuming. Now, with all checks in one platform, our compliance costs are down, customer satisfaction is higher, and we can focus on building a better service," commented Bruno Benner, Managing Director at Ponte Finance.

For more information and business inquiries, please visit www.idenfy.com.