LinkedIn
Facebook
Youtube
X
Visit WebsiteBeera Station - Customer Case Study
BeeraStation
Shoval Vishengrad
Co-CEO of BeeraStation
iDenfy
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.
Case Studies
Showing 15 iDenfy Customer Success Stories
How Cherry Servers evolved from traditional security measures for payment merchants and implemented a more advanced, AI-powered KYC system
Cherry Servers
Dovilė Minkevičienė
Customer Success Manager
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
GOAT Finance
Paul Andres Padilla
CEO
HollaEx - Customer Case Study
HollaEx
Adrian Pollard
Co-Founder
How IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow
IPRoyal
Karolis Toleikis
Chief Executive Officer
How ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution
ITCS Trade
Jonathan Säther
Chief Executive Officer
How June used iDenfy’s ID verification software to switch from a manual to a fully automated applicant onboarding process
June
Daniil Sigal
Director of Product
How Mano Bank established a fully automated identity verification process, achieving faster scaling through a customized KYC process that adapts to various user flows
mano.bank
Giedrė Blazgienė
CEO
How Monneo enhanced customer onboarding with iDenfy’s
Monneo
Lili Metodieva
Managing Director
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
Neobridge
Adrien Brousse
Director
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
Payset
Perry Asforis
Chief Executive Officer
How PROFI CREDIT enhanced its anti-fraud system and simplified access to its financial services by integrating iDenfy’s identity verification software
PROFI CREDIT
Jaroslaw Czulak
Chief Marketing Officer
Residenture - Customer Case Study
Residenture
Armin Topic
Co-Founder of Residenture
How iDenfy’s AML screening and ongoing monitoring, as well as adverse media screening solutions helped SupplierPlus digitize its AML compliance workflow
SupplierPlus
Indrek Vilms
Chief Compliance Officer
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
The Everset
Ben Stewart
Head of Customer Experience
No matching case studies
