Case Study
ITCS Trade Case Study
ITCS Trade, a financial services provider and CFD broker, struggled with managing high volumes of manual KYC verifications, which slowed onboarding and increased operational costs. As a growing platform, it needed a more efficient way to verify users while maintaining compliance and preventing fraud. By implementing iDenfy’s AI-powered identity verification solution with biometric checks and human review support, ITCS automated its onboarding process and improved accuracy. The solution enabled faster customer verification and reduced internal workload. As a result, ITCS achieved an 87% first-time approval rate, increased verification capacity, and created a more scalable, secure onboarding experience.
