iDenfy
22 Case Studies
A iDenfy Case Study
HollaEx, a provider of white‑label crypto trading exchange software, was struggling with time-consuming, costly manual identity-verification processes that hindered KYC/AML compliance, fraud prevention, and seamless customer onboarding. To address these challenges, HollaEx engaged iDenfy for its ID verification and KYC/AML tools.
iDenfy supplied AI-powered identity and document verification, camera scanning, AML screening, and secure data handling, and worked with HollaEx to build a custom, fully automated Auto KYC plugin for the Exchange Store. The solution reduced onboarding friction, made verification five times faster (average under 60 seconds), automated compliance workflows, enabled credit-based verification billing, and helped HollaEx boost package upgrades and sales by about +15%.
Adrian Pollard
Co-Founder