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23 iDenfy Case Studies

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  • FTMO iDenfy Case Study

    Krzysztof Skupinski

  • 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

    Adrien Brousse Director

  • 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

    Paul Andres Padilla CEO

  • How PROFI CREDIT enhanced its anti-fraud system and simplified access to its financial services by integrating iDenfy’s identity verification software

    Jaroslaw Czulak Chief Marketing Officer

  • How Monneo enhanced customer onboarding with iDenfy’s

    Lili Metodieva Managing Director

  • How ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution

    Jonathan Säther Chief Executive Officer

  • How Cherry Servers evolved from traditional security measures for payment merchants and implemented a more advanced, AI-powered KYC system

    Dovilė Minkevičienė Customer Success Manager

  • How IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow

    Karolis Toleikis Chief Executive 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

    Ben Stewart Head of Customer Experience

  • Residenture - Customer Case Study

    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

    Indrek Vilms Chief Compliance Officer

  • How June used iDenfy’s ID verification software to switch from a manual to a fully automated applicant onboarding process

    Daniil Sigal Director of Product

  • Beera Station - Customer Case Study

    Shoval Vishengrad Co-CEO of BeeraStation

  • How Mano Bank established a fully automated identity verification process, achieving faster scaling through a customized KYC process that adapts to various user flows

    Giedrė Blazgienė CEO

  • 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

    Perry Asforis Chief Executive Officer
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