Case Study
HollaEx Case Study
HollaEx, a white-label crypto exchange provider, faced challenges scaling its platform due to manual KYC processes that increased costs, slowed onboarding, and exposed the system to fraud risks. As both HollaEx and its clients needed reliable identity verification, the company integrated iDenfy’s AI-powered KYC and AML tools to build a fully automated verification plugin within its exchange ecosystem. This solution enabled seamless onboarding, secure data handling, and fraud prevention across global markets. As a result, HollaEx achieved 5x faster verification times (under 60 seconds) and boosted revenue, with package upgrades increasing by 10–15%, while significantly reducing operational burden.
