iDenfy B2B Case Studies & Customer Successes

iDenfy is the leading identity verification company. iDenfy offers an all-in-one identity verification, fraud prevention, and compliance platform. The platform combines AI-based biometric recognition and manual human supervision to help businesses stop fraud, comply with anti-money laundering and know your customer regulations and reduce onboarding costs.

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iDenfy B2B Case Studies & Customer Successes

Case Studies

Beera Station - Customer Case Study

How Cherry Servers evolved from traditional security measures for payment merchants and implemented a more advanced, AI-powered KYC system

Coinzilla - Customer Case Study

How Flirtback, an age-restricted service provider, switched from a manual to a fully automated identity and age verification process with iDenfy’s RegTech tools

FriendFinder Networks - Customer Case Study

How GOAT Finance improved its KYC compliance pro with iDenfy’s identity verification, boasting a 97% user acceptance rate in just 2 minutes on average during the customer onboarding process

HollaEx - Customer Case Study

How IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow

How ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution

How June used iDenfy’s ID verification software to switch from a manual to a fully automated applicant onboarding process

How Liquid Noble adjusted its KYC flow and automated AML screening in a highly regulated environment, reducing noise in the account creation process and cutting ID verification time in half

How Mano Bank established a fully automated identity verification process, achieving faster scaling through a customized KYC process that adapts to various user flows

How Monneo enhanced customer onboarding with iDenfy’s

how Neobridge overcame the challenges linked to traditional banking structure’s compliance requirements and minimized costs by switching to a fully automated KYC/AML workflow

How Payset integrated iDenfy’s AI-powered identity verification solution and transitioned from a manual KYC process to a fully automated onboarding system, tailoring user interface with their brand

How PROFI CREDIT enhanced its anti-fraud system and simplified access to its financial services by integrating iDenfy’s identity verification software

How Proxyrack automated the whole identity verification process and, instead of relying on its team to handle re-verification attempts manually, used iDenfy’s software to improve verification times, even during volume spikes

How Rebell Pay, a cross-border P2P payment provider, optimized its compliance processes with iDenfy, integrating ID verification and AML screening to cut costs using automation

Residenture - Customer Case Study

How iDenfy’s AML screening and ongoing monitoring, as well as adverse media screening solutions helped SupplierPlus digitize its AML compliance workflow

How iDenfy’s identity verification service enabled The Everset to establish an automated onboarding process and maintain secure personal data records, effectively minimizing fraud rates

How TOPsport integrated an automated, user-friendly KYC flow to verify new players and prevent fraud, such as bonus abuse, while running AML checks and minimizing drop-offs to boost conversions on its age-restricted iGaming platform

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3VR

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