iDenfy helped ITCS Trade automate its KYC process using AI-powered identity verification. Manual checks were slow and costly, making it... hard for ITCS Trade to keep up with compliance and customer onboarding. With iDenfy, 87% of verifications were approved by the in-house KYC team. Conversion rates doubled after switching to automated KYC. ITCS Trade now onboards customers faster and with less risk of fraud.
Liquid Noble used iDenfy to automate KYC and AML screening for its tokenized precious metals platform. The company cut ID... verification time in half and achieved 86% automated verifications, reducing manual work. iDenfy’s solution enabled faster onboarding, with most users verified in under 60 seconds. Liquid Noble improved fraud prevention and compliance, supporting global transactions and regulatory needs. The platform now offers a seamless, secure account creation process for investors worldwide.
Rebell Pay used iDenfy's KYC and AML software to automate compliance and cut costs. The platform lowered KYC/AML expenses by... 15% and tripled onboarding speed. iDenfy enabled real-time ID verification and AML checks for global users. Rebell Pay built custom onboarding flows for different jurisdictions. The solution reduced manual reviews and improved fraud detection. Compliance management now runs through a single dashboard.
iDenfy helped GOAT Finance automate KYC and AML checks for crypto transactions. GOAT Finance reduced manual compliance work by 77%... using iDenfy’s RegTech platform. 97% of users now complete onboarding in just 2 minutes. The solution includes identity and business verification, AML screening, and custom monitoring. GOAT Finance improved security, compliance, and user experience for its crypto clients.
Payset used iDenfy to automate its KYC onboarding process. The company reduced onboarding time by 82% and cut user verification... to under 2 minutes. iDenfy's software enabled document, selfie, and address verification with high accuracy. Payset improved compliance and user experience by switching from manual to automated flows. The result was fewer errors and a steady increase in new customers each month.
Payset used iDenfy to automate its KYC process. Before, Payset relied on manual identity checks that slowed onboarding and increased... costs. With iDenfy’s AI-powered identity verification, Payset reduced onboarding time by 82%. Now, customers can access services in less than 2 minutes. The new system also improved fraud prevention and let Payset scale without hiring more compliance staff.
Cherry Servers
- Information Technology And Services
- Small
Siauliai, Lithuania
Cherry Servers used iDenfy’s AI-powered identity verification to fight rising fraud. The company saw a 33% drop in fraud rate... and a 58% increase in ID verification completion. iDenfy’s solution helped Cherry Servers onboard users faster and accept more documents from many countries. The cloud platform also cut new client verification time by 65%. Cherry Servers now filters fraudulent payments and reduces chargebacks with a smooth, secure process.
Proxyrack
- Information Technology And Services
- Small
London, UK
Proxyrack used iDenfy's KYC software to automate identity verification. They reduced onboarding time by 70% and doubled daily verifications, even... during high-volume periods. The new system blocked suspicious activity and minimized chargebacks. Proxyrack customized the verification flow to detect fraud and bonus abuse. The integration improved user experience and compliance for their proxy services.
Cherry Servers
- Information Technology And Services
- Small
Siauliai, Lithuania
Cherry Servers used iDenfy’s biometric ID verification to cut fraud by 33%. Before iDenfy, they faced rising fraudulent payments and... chargebacks, hurting their credit rating. Their old 3D Secure method didn’t work in all markets. iDenfy’s solution automated ID checks, worked globally, and was easy to integrate. This reduced fraud, minimized chargebacks, and improved conversions for Cherry Servers.
HollaEx
- Information Technology And Services
- Small
HollaEx used iDenfy to automate its KYC and AML compliance workflow. Before, HollaEx relied on manual ID checks, which slowed... onboarding and raised costs. With iDenfy, verification time dropped to under 60 seconds, making the process five times faster. HollaEx saw a 15% sales increase after adding the automated KYC plugin to its premium packages. The new system also improved fraud prevention and made onboarding easier for users and partners.
Entertainment Case Studies and Customer Success Stories with iDenfy
Flirtback
- Entertainment
- Medium
Flirtback used iDenfy's KYC software to automate identity and age verification for content creators. Before, onboarding was manual, slow, and... prone to errors. With iDenfy, Flirtback now verifies creators in 15-30 seconds using AI-powered checks. This led to 3x more content creators converted and fewer drop-offs. The platform can now scale easily and stay compliant with global regulations.
TOPsport used iDenfy to automate KYC and AML screening for its iGaming platform. The company reduced verification time and fully... automated player onboarding. Pass rates increased to over 89%. TOPsport saved 30% on compliance management costs. Fraud prevention improved with biometric checks and real-time monitoring. The solution helped keep the platform secure and compliant while boosting conversions.
Internet Case Studies and Customer Success Stories with iDenfy
FriendFinder Networks
- Internet
- Large
Campbell, USA
FriendFinder Networks used iDenfy to automate KYC, KYB, and AML compliance. The company needed to verify employees and users quickly... while meeting strict US regulations. iDenfy’s tools enabled 99% of employees to pass KYC in under 90 seconds. Age verification and Magic Link features doubled end-user conversions. FriendFinder Networks now onboards staff and users faster, with a 92% ID approval rate and improved fraud detection.
Coinzilla used iDenfy’s KYB and KYC suite to automate onboarding for both individual and corporate clients. The platform cut manual... business verification time by 77% with custom KYB features like UBO verification. Now, 91% of individual clients complete verification in under 3 minutes. Coinzilla streamlined compliance, reduced costs, and improved fraud prevention. The automated workflow helped Coinzilla scale and attract more advertisers in the crypto space.
Food & Beverages Case Studies and Customer Success Stories with iDenfy
Beera Station
- Food & Beverages
- Small
Tel Aviv, Israel
Beera Station used iDenfy’s age verification to automate onboarding in its Tappster app. Customers now verify their age and identity... in just 60 seconds. The solution supports over 3,000 ID types across 200 countries. Beera Station reduced onboarding costs by 30%. The app now meets KYC and AML compliance, helping Beera Station expand globally.
Banking Case Studies and Customer Success Stories with iDenfy
Mano Bank
- Banking
- Small
Vilnius, Lithuania
Mano Bank used iDenfy to automate its KYC process. Before, onboarding required manual video calls and staff reviews. With iDenfy,... 85% of new clients are approved in 2 minutes. The bank saw a 12x increase in users verified per hour. The new system reduced manual work and cost-per-acquisition. Mano Bank can now onboard customers from more countries, supporting its growth.
RATO Bank Expands Mobile Onboarding With iDenfy's AI-Driven KYC
RATO Bank has partnered with iDenfy to enhance its mobile onboarding process using AI-driven KYC and AML verification tools. This integration aims... to streamline user onboarding, reduce compliance friction, and improve mobile conversion rates. iDenfy's system supports over 3,000 document types and automates country detection, reflecting a broader trend of banks adopting AI-assisted systems to meet evolving customer expectations and regulatory requirements.
Prop firm FTMO selects iDenfy KYB corporate client verification solution - FX News Group
FTMO, a leading trading education company, has implemented iDenfy's Know Your Business (KYB) solution to enhance corporate client verification and risk management in its onboarding processes. This collaboration allows... FTMO to efficiently verify global business entities, reducing onboarding time and increasing success rates. iDenfy's platform offers extensive global coverage and customizable procedures, aiding FTMO in maintaining compliance and preventing fraud.
