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 achieves 60-second compliant age verification and 30% reduced onboarding costs with iDenfy

Cherry Servers achieves 33% reduction in fraud with iDenfy biometric ID verification

Coinzilla achieves 77% faster KYB onboarding and 91% of individual clients verified within 3 minutes with iDenfy

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 achieves 99% employee KYC pass rate and 2x user conversion increase with iDenfy

GOAT Finance achieves 97% customer onboarding within 2 minutes with iDenfy

HollaEx (white-label crypto exchange) achieves 5x faster verification and 15% sales uplift with iDenfy's KYC/AML solution

IPRoyal achieves a 70% reduction in user verification time with iDenfy’s AI-powered ID verification

ITCS Trade achieves faster KYC onboarding and an 87% verification approval rate with iDenfy

June achieves 50% faster verification and fully automated onboarding with iDenfy

Liquid Noble achieves 2x faster KYC and 86% first-time verifications with iDenfy

Mano Bank achieves 85% customer approvals in 2 minutes with iDenfy

Monneo achieves sub-3-minute remote ID verification and faster onboarding with iDenfy

Neobridge achieves 77% higher verification pass rate and 67% lower IDV costs with iDenfy's KYC & AML solution

Payset (global payment provider) achieves 82% reduction in onboarding time and under‑2‑minute verifications with iDenfy (KYC solution)

PROFI CREDIT achieves 71.03% first-time customer approvals with iDenfy

Proxyrack achieves 70% faster onboarding and 2x more verifications daily with iDenfy’s IDV solution

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

Swiss prop‑tech Residenture achieves fully automated KYC and faster user onboarding with iDenfy

SupplierPlus achieves fully automated AML compliance with iDenfy

The Everset achieves 83% reduction in fraudulent accounts with iDenfy

TOPsport achieves 30% savings on AML/KYC costs and an 89% player onboarding pass rate with iDenfy

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