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27 iDenfy Case Studies

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  • 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

  • FriendFinder Networks - Customer Case Study

  • 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

  • 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 TOPsport integrated an automated, user-friendly KYC flow to verify new players and prevent fraud, such as bonus abuse, while running AML checks and minimizing drop-offs to boost conversions on its age-restricted iGaming platform

    Dainius Gulbinas Chief Executive Officer

  • 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

    Dan Dragon Chief Executive Officer

  • How Proxyrack automated the whole identity verification process and, instead of relying on its team to handle re-verification attempts manually, used iDenfy’s software to improve verification times, even during volume spikes

    Ariana Wang Fraud Expert

  • 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

    Paweł Karczewski Chief Executive Officer

  • 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

  • Coinzilla - Customer Case Study

    Stefan Luta Chief Executive Officer

  • FTMO iDenfy Case Study

    Krzysztof Skupinski

  • Payset cuts onboarding time by 82% with iDenfy

  • HollaEx speeds up KYC verification 5x with iDenfy

  • Cherry Servers cuts fraud by 33% with iDenfy

  • GOAT Finance cuts manual compliance work by 77% with iDenfy

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