Case Study: Rebell Pay achieves faster onboarding and lower compliance costs with iDenfy

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

Rebell Pay, a cross-border P2P payment provider, needed a faster and more reliable way to handle KYC and AML compliance across multiple jurisdictions while keeping onboarding simple for users. To meet strict global and local regulations, the company turned to iDenfy for identity verification and AML screening to reduce manual compliance work, improve user experience, and better detect high-risk users and sanctions or PEP matches.

With iDenfy’s automated ID verification, 3D liveness detection, and AML screening in place, Rebell Pay built custom onboarding flows by jurisdiction and managed the process through a single dashboard. The result was a fully automated compliance workflow that tripled verification speed, cut onboarding time to an average of 40 seconds, reduced KYC/AML costs by 15%, and lowered manual reviews without system disruptions.

Rebell Pay

Paweł Karczewski

Chief Executive Officer