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Automated Customer Identification

Safe · Quick · Easy


Problem

Need of user identification in online environment

10,500,000 € 40 Bn €1,6 Tn
companies losses/year possible savings

…need to comply with …need to defend from …reducing onboarding


AML and KYC regulation online fraudulent activity process costs

Stats From
Problem Size

€16
BILLION
TAM

Financial Shared Gaming E-Commerce Government Telecom Transportation


economy

Insurance Car Sharing Online Casino E-Tickets Police Voip Taxi


Leasing CrowdFunding Sports Betting E-Shopping Voting Mobile Billing Public transport

… … … … … … …
tailor made
solution for every industry
Industry Solution
provide tailor made solution for specified industries

car sharing online


casino
Other providers Other providers

• Document Scanning • Document Scanning • Document Scanning • Document Scanning


• Face Recognition • Face Recognition • Face Recognition • Face Recognition
• Generic price model • Generic price model
• Driving license validity check • Device finger-printing
in 24 countries • Anonymous IP detection
• Profit margin based pricing • Blacklisted players database
• White label solution
Technology Strength

Scan ID Scan Face

Fully automated based on A.I solution

Easy & Fast API and SDK integration

Unique addons for industries


900+ ID Docs supported from over 170
countries

Integrated certified fraud detection


Comply with AML, KYC
regulations

Total duration time under 30 seconds


58 contracted clients
over 18-months sales period

21,000 EUR 50,000 EUR Churn Rate


Current MRR Total forecasted 0% of clients drop
MRR with CMRR doing life time
Monthly Identifications Volume
Historical Growth Forecasted Growth

18000 60000

16157 53318
16000 15702

50000

14000 44369
13118
12311 12208 41707
39615 39205
12000 40000
11264
10774 35371
9851
10000 31581

30000 28197

8000 25176
6751 22479
20070
6000 20000 17920
5011 16000
4253
4000 3567

2616 10000

2000

0 0
Sep-18 Oct-18 Nov-18 Dec-18 Jan-19 Feb-19 Mar-19 Apr-19 May-19 Jun-19 Jul-19 Aug-19 Sep-19 Sep-19 Oct-19 Nov-19 Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Jul-20 Aug-20 Sep-20

2018 September – 2019 September 2019 September – 2020 September


Investment Allocation

45%

40%

35%

Round Size 30%

25%

€400,000
20%

15%

10%

5%

0%
Team Expansion Product Marketing OPEX
Development
our team
16 members

Matas Laimonas Arunas Darius


ML and AI Dev CTO CBD CSO

Developers Management

Ignas
AI and CV Dev
Viktoras
Mobile Dev
3 5 Domantas
COO Co-Founder
Gediminas
CEO Co-Founder
more more
… …
Contact us

investment@idenfy.com

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