iDenfy: Use-Cases, Insights and Reviews | 2025 Cuspera

iDenfy helped Coinzilla automate KYC and KYB onboarding for both individual and corporate clients. Coinzilla needed a scalable solution to handle compliance and support growth. iDenfy provided a cust...omizable verification suite, including UBO checks and document verification. Coinzilla saw a 77% reduction in onboarding time and verified 91% of individual clients in under 3 minutes. This improved efficiency and supported Coinzilla’s scaling goals.
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iDenfy helped HollaEx automate its ID verification process. HollaEx switched from manual checks to a fully automated KYC/AML workflow. This made onboarding faster and reduced fraud risk. HollaEx adde...d a custom KYC plugin for its partners. Verification time became 5 times faster, now under 60 seconds. Sales increased by 15% through package upgrades and iDenfy’s KYC plugin.
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iDenfy helped Mano Bank automate its identity verification process. Before, Mano Bank used video calls for KYC, which caused delays and used a lot of staff time. With iDenfy's AI-powered KYC solution..., Mano Bank made onboarding faster and easier. Now, 85% of new clients are approved in an average of 2 minutes. The number of users verified per hour increased 12 times, supporting Mano Bank’s growth.
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Payset used iDenfy’s AI-powered identity verification to move from manual KYC to a fully automated onboarding system. Before, Payset’s manual process caused errors, slow approvals, and high costs. iD...enfy’s solution automated document checks, selfie verification, and address validation. Payset cut onboarding time by 82%. The new system improved security and made the user experience better.
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iDenfy helped TOPsport automate KYC and AML checks for its iGaming platform. TOPsport needed to verify player identities fast, prevent fraud, and meet strict regulations. Manual reviews caused delays... and risked missing red flags. iDenfy's automated solution streamlined onboarding, improved age verification, and added biometric checks. TOPsport saved 30% in costs and increased pass rates by 89% after using iDenfy.
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iDenfy’s biometric ID verification helped Cherry Servers fight fraud. Cherry Servers faced rising fraudulent payments and chargebacks, hurting their credit rating. They needed a better ID check than ...3D Secure, which was not available everywhere. iDenfy’s solution offered automated ID and liveness checks, easy integration, and global coverage. After using iDenfy, Cherry Servers saw a 33% reduction in fraud, fewer chargebacks, and better conversions.
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