Real-World Case Studies and Customer Success Stories with iDenfy

iDenfy helped Rebell Pay, a cross-border P2P payment provider, automate ID verification and AML screening. Rebell Pay needed to meet strict global compliance and speed up onboarding. iDenfy's solutio...n cut KYC/AML costs by 15%. Onboarding became three times faster with custom flows for different jurisdictions. The new system improved compliance and user experience.
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iDenfy helped Liquid Noble automate KYC and AML screening. Liquid Noble needed to speed up onboarding and meet strict compliance rules. iDenfy's software cut ID verification time in half. 86% of veri...fications now need no manual checks. User onboarding is now twice as fast with automated AML and adverse media screening.
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iDenfy helped GOAT Finance improve its AML program and identity verification for both individuals and corporate clients. GOAT Finance needed a secure, cost-effective RegTech solution for KYC, KYB, an...d AML compliance. iDenfy provided automated onboarding, fraud prevention, and monitoring tools that integrated with GOAT Finance’s systems. As a result, 97% of users onboarded in just 2 minutes on average. Manual work for specialists dropped by 77%.
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iDenfy helped Payset automate its KYC onboarding process. Payset replaced manual checks with iDenfy’s automated ID, selfie, and address verification. This cut user verification time to under 2 minute...s and reduced onboarding time by 82%. Payset customized iDenfy’s verification flow and used webhooks for session management. Automation improved accuracy and increased customer sign-ups each month.
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Payset used iDenfy’s AI-powered identity verification to move from manual KYC to a fully automated onboarding system. Before, Payset’s manual process caused errors, slow approvals, and high costs. iD...enfy’s solution automated document checks, selfie verification, and address validation. Payset cut onboarding time by 82%. The new system improved security and made the user experience better.
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iDenfy helped TOPsport automate KYC and AML checks for its iGaming platform. TOPsport needed to verify player identities fast, prevent fraud, and meet strict regulations. Manual reviews caused delays... and risked missing red flags. iDenfy's automated solution streamlined onboarding, improved age verification, and added biometric checks. TOPsport saved 30% in costs and increased pass rates by 89% after using iDenfy.
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iDenfy helped Mano Bank automate its identity verification process. Before, Mano Bank used video calls for KYC, which caused delays and used a lot of staff time. With iDenfy's AI-powered KYC solution..., Mano Bank made onboarding faster and easier. Now, 85% of new clients are approved in an average of 2 minutes. The number of users verified per hour increased 12 times, supporting Mano Bank’s growth.
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iDenfy helped Cherry Servers fight fraud and improve customer onboarding. Cherry Servers needed a better way to stop fake payments and lower chargebacks. iDenfy's AI-powered KYC system checked IDs fr...om over 190 countries and added strong security. Cherry Servers saw a 33% drop in fraud and a 58% jump in ID verification completion. More users signed up and passed KYC on their first try. The company grew faster and kept its credit rating safe.
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iDenfy’s biometric ID verification helped Cherry Servers fight fraud. Cherry Servers faced rising fraudulent payments and chargebacks, hurting their credit rating. They needed a better ID check than ...3D Secure, which was not available everywhere. iDenfy’s solution offered automated ID and liveness checks, easy integration, and global coverage. After using iDenfy, Cherry Servers saw a 33% reduction in fraud, fewer chargebacks, and better conversions.
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iDenfy helped Proxyrack automate identity verification. Proxyrack faced slow onboarding and fraud risks with their old KYC provider. iDenfy's software created a fully automated IDV flow, including re...-verification. Proxyrack reduced onboarding time by 70%. They now handle twice as many verifications daily, even during volume spikes. Automation improved compliance and user experience.
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iDenfy helped FriendFinder Networks verify employees and end-users on its dating and streaming sites. The company needed fast, compliant onboarding and strong age verification for adult-only platform...s. iDenfy's KYC and AML solutions replaced slow manual checks. FriendFinder Networks saw a 2x increase in end-user conversions and 99% of employees passed KYC in under 90 seconds.
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iDenfy helped Beera Station use its identity verification solution to build a remote age verification process for the Tappster app. Beera Station needed a fast and secure way to check customer ages a...nd stop identity fraud. The iDenfy solution let users verify their age in 60 seconds on average. Now, Tappster supports ID documents from 200 countries and over 3000 types. This made onboarding faster and safer for customers buying drinks.
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iDenfy helped Flirtback automate identity and age verification for its adult entertainment platform. Flirtback faced slow, manual checks that delayed onboarding and risked fake profiles. iDenfy’s Reg...Tech tools enabled fast, secure onboarding and compliance with KYC rules. Onboarding time dropped to 30 seconds. Flirtback converted 3x more content creators and reduced drop-offs with AI-powered age verification.
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iDenfy helped HollaEx automate its ID verification process. HollaEx switched from manual checks to a fully automated KYC/AML workflow. This made onboarding faster and reduced fraud risk. HollaEx adde...d a custom KYC plugin for its partners. Verification time became 5 times faster, now under 60 seconds. Sales increased by 15% through package upgrades and iDenfy’s KYC plugin.
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iDenfy helped Coinzilla automate KYC and KYB onboarding for both individual and corporate clients. Coinzilla needed a scalable solution to handle compliance and support growth. iDenfy provided a cust...omizable verification suite, including UBO checks and document verification. Coinzilla saw a 77% reduction in onboarding time and verified 91% of individual clients in under 3 minutes. This improved efficiency and supported Coinzilla’s scaling goals.
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