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

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

Liquid Noble, a fintech platform for investing in tokenized precious metals, needed a KYC/AML solution that would replace manual risk assessments, support broad geographic coverage, prevent fraud, and keep onboarding simple for users. To meet these goals, Liquid Noble engaged iDenfy’s automated identity verification and AML screening services to avoid complex registration flows and reduce internal development overhead.

iDenfy implemented end-to-end ID document checks, selfie/biometric verification, PEPs/sanctions/watchlist screening and adverse media monitoring, all unified in a single dashboard with customizable flows. As a result, Liquid Noble doubled KYC data processing speed, achieved 86% first-time automated verifications, and now onboards genuine users in under 60 seconds on average, while providing a complete audit trail and reducing manual compliance work.

Liquid Noble

Dan Dragon

Chief Executive Officer