# iDenfy > Identity verification, Know Your Customer, Anti Money Laundering and fraud prevention stories, tutorials, and discussions. --- ## Pages - [est one](https://idenfy.com/?page_id=43021) - [test](https://idenfy.com/test-2/) - [Leading Identity Verification Software](https://idenfy.com/identity-verification-leader/) - [Sustainability](https://idenfy.com/sustainability/) - [Know Your Business Solution](https://idenfy.com/know-your-business-solution/) - [Newsroom](https://idenfy.com/newsroom/) - [Press Kit](https://idenfy.com/press-kit/) - [Automated KYC in the USA](https://idenfy.com/automated-kyc-in-the-us/) - [Identity Verification Powered By CLEAR1](https://idenfy.com/identity-verification-clear1/) - [Identity Verification for Adobe Commerce](https://idenfy.com/identity-verification-for-adobe-commerce/) - [Identity Verification Powered by Swedish BankID](https://idenfy.com/identity-verification-swedish-bankid/) - [Pricing](https://idenfy.com/pricing-form/) - [Stablecoin Compliance and User Onboarding](https://idenfy.com/stablecoin-compliance-service/) - [AI-Generated Company Report](https://idenfy.com/ai-company-report-service/) - [AAMVA Check](https://idenfy.com/aamva-check/) - [Test](https://idenfy.com/test/): This content is password-protected. To view it, please enter the password below. Password: - [Book Demo](https://idenfy.com/demo-page/) - [Pricing](https://idenfy.com/pricing-plans-v3/) - [SMS Verification With OTP Codes](https://idenfy.com/sms-verification-service-otp-codes/) - [Email Verification and
Pre-KYC Screening](https://idenfy.com/email-verification-service/) - [U.S. Criminal Background Check & Screening](https://idenfy.com/criminal-background-check/) - [Fintech Growth with Secure Identity Verification](https://idenfy.com/identity-verification-for-fintech/) - [Secretary of State Business Search](https://idenfy.com/secretary-of-state-business-search/) - [Instant Magic Link Identity Verification](https://idenfy.com/magic-link-identity-verification/) - [KYC Software For Complete Compliance. Simplified.](https://idenfy.com/kyc-software/) - [Identity verification help](https://idenfy.com/identity-verification-help/): Search answer here: - [EIN Verification and Company Lookup for KYB](https://idenfy.com/ein-verification-and-company-lookup-for-kyb/) - [No-Code Identity & Age Verification for Shopify](https://idenfy.com/shopify-identity-verification/) - [Pricing & Plans](https://idenfy.com/pricing-plans-v2/) - [Bank Verification Service](https://idenfy.com/bank-verification-service/) - [Identity Verification for Crypto, Blockchain & NFT Compliance](https://idenfy.com/identity-verification-crypto/) - [KYC Solutions for Seamless Compliance & Risk Management](https://idenfy.com/kyc-solutions/) - [Identity Verification for Web Hosting and NIS2 Compliance](https://idenfy.com/nis2-compliance-web-hosting/) - [KYC Mobile SDK for Effortless Identity Verification](https://idenfy.com/kyc-mobile-sdk/) - [Create your kyb account](https://idenfy.com/create-your-kyb-account/) - [Email confirmation](https://idenfy.com/email-confirmation-kyb/) - [Identity Verification for Securing, Promoting & Monetizing Music](https://idenfy.com/identity-verification-for-music/) - [Sole Proprietorship Verification Service](https://idenfy.com/sole-proprietorship-verification/) - [Instant AI Company Data Crossmatch](https://idenfy.com/instant-ai-company-data-check/) - [Adverse Media Screening Service](https://idenfy.com/adverse-media-screening-service/) - [Explore iDenfy Product Tours](https://idenfy.com/explore-idenfy-product-tours/) - [e-IDV Verification Service](https://idenfy.com/e-idv-verification-service/) - [Sanctions Screening Software](https://idenfy.com/sanctions-screening-software/) - [Identity Verification in Gambling](https://idenfy.com/identity-verification-for-gambling/) - [Age Verification Software](https://idenfy.com/age-verification-software/) - [Identity Verification for the Trading Industry](https://idenfy.com/identity-verification-for-trading/) - [Why choose iDenfy vs. Persona?](https://idenfy.com/idenfy-vs-persona/) - [Why choose iDenfy vs. Trulioo?](https://idenfy.com/idenfy-vs-trulioo/) - [Why choose iDenfy vs. Onfido?](https://idenfy.com/idenfy-vs-onfido/) - [Why choose iDenfy vs. Veriff?](https://idenfy.com/idenfy-vs-veriff/) - [Perpetual KYB Solution](https://idenfy.com/pkyb-service/) - [Identity Verification for E-Commerce Platforms & Marketplaces](https://idenfy.com/identity-verification-e-commerce/) - [One-Click UBO Verification Service](https://idenfy.com/ubo-verification-service/) - [Know Your Patient (KYP) Verification](https://idenfy.com/know-your-patient-kyp-verification/) - [Utility Bill Verification Service with AI-Powered Precision](https://idenfy.com/utility-bill-verification-service/) - [Bubble KYC Integration](https://idenfy.com/bubble-kyc-plugin/) - [Advanced Customer Risk Assessment Service](https://idenfy.com/customer-risk-assessment-service/) - [AML Screening & Ongoing Monitoring Software](https://idenfy.com/aml-screening/) - [Integrations](https://idenfy.com/integrations/) - [Face Authentication service](https://idenfy.com/face-authentication-service/) - [Careers](https://idenfy.com/careers/) - [Know Your Business Solution designed for compliance teams](https://idenfy.com/know-your-business-solution-legacy/) - [Talk to sales](https://idenfy.com/talk-to-sales/) - [Try for free](https://idenfy.com/demo-page/) - [Enhance your WooCommerce site with identity verification](https://idenfy.com/identity-verification-woocommerce/) - [Why choose iDenfy vs. Sumsub?](https://idenfy.com/idenfy-vs-sumsub/) - [Service Agreement](https://idenfy.com/agreement/): Service Agreement Service Level Agreement Data Processing Agreement Document Control PLEASE, READ THESE SERVICE AGREEMENTS, INCLUDING TERMS OF SERVICES, SERVICE... - [Customers](https://idenfy.com/customers/) - [Email confirmation](https://idenfy.com/email-confirmation-aml/) - [Customizable KYC for every streaming platform](https://idenfy.com/customizable-kyc-for-every-streaming-platform/) - [Revolutionize identity verification in the transport industry](https://idenfy.com/revolutionize-identity-verification-in-the-transport-industry/) - [Free ID Verification Service](https://idenfy.com/free-identity-verification-service/) - [Identity Verification for Gaming](https://idenfy.com/identity-verification-for-gaming/) - [Report Abuse](https://idenfy.com/report-abuse/) - [Verify any proof of address document with ease](https://idenfy.com/proof-of-address-verification/) - [Identity Verification for Proxy Networks](https://idenfy.com/identity-verification-for-proxy-networks/) - [Cyber Insurance](https://idenfy.com/cyber-insurance/): Insurance for all identity verification, fraud prevention, and anti-money laundering solutions iDenfy consistently takes numerous safeguards to ensure the safety... - [Email confirmation](https://idenfy.com/email-confirmation/) - [Freemium vs. Preemium](https://idenfy.com/freemium-vs-preemium/): Features Freemium Premium Supported documents 200 documents 2500+ documents Data storage time Maximum 30 days Up to 12 years MRZ... - [ID verification in Your WordPress site](https://idenfy.com/id-verification-wordpress/) - [The Complete Identity Verification Solution](https://idenfy.com/identity-verification-service-old/) - [Business verification services with everything you need in one API](https://idenfy.com/business-verification-services/) - [Download report: Fighting Online Gaming Fraud with Identity Verification](https://idenfy.com/download-report-fighting-fintech-fraud-and-crime-with-identity-verification/) - [Deep Phone Number Check & Validation](https://idenfy.com/phone-verification/) - [NFC chip-based identity verification](https://idenfy.com/nfc-verification/) - [Filter customer’s IP with Proxy Detection Service](https://idenfy.com/proxy-detection-ip-insight/) - [Assess Your Customer’s Risk Score](https://idenfy.com/fraud-scoring/) - [Supported AML databases](https://idenfy.com/supported-aml-databases/): Supported Politically Exposed Persons and Sanctions List Politically Exposed Persons Internal PEPs list. International OICV-IOSCO, World Bank, United, Nations –... - [Security and Compliance](https://idenfy.com/security/) - [AML Compliance](https://idenfy.com/aml-compliance/): Also, know as Anti-money laundering. It’s been hitting the headlines of the news recently. A major financial worldwide problem. Regulation... - [Supported Documents](https://idenfy.com/supported-documents/) - [Developers](https://idenfy.com/developers/): Well done! We know, the legal bit is important and not always as straight forward as everyone wants it to... - [WHAT IS KYC?](https://idenfy.com/know-your-customer/): What is KYC? For anyone who is not familiar with this acronym – Know your customer regulation. How well do... - [Identity Verification for Electronic Money Institutions](https://idenfy.com/electronic-money-institution/): Currently, we provide identity verification service for over 30 Electronic money institutions, not only that, we closely work with Lithuanian bank (LB)... - [Identity Verification in Online Gaming](https://idenfy.com/online-gaming/): Fighting Online Gaming Fraud with Identity Verification The increase in Internet usage and easy access to online casino gaming platforms... - [Identity Verification for Sharing Economy](https://idenfy.com/sharing-economy/): The new hot topic (Sharing Economy). Opportunities it brought are infinite. Reshaping not only the way we commute, borrow or... - [](https://idenfy.com/get-started/): iDenfy Ranked #1 ID verification solution for business in G2 Crowd iDenfy reviews sourced by G2 - [Identity Verification for Digital Wallets](https://idenfy.com/digital-wallets/): Digital wallets are just simply great. Not only they help you be efficient in your daily life it also grants... - [Contact us](https://idenfy.com/contact-us/) - [Contactaţi-ne](https://idenfy.com/contactati-ne/): Hai să vorbim Este întotdeauna mai bine să vorbim cu o persoană reală. Hai să ne cunoaștem mai bine și... - [Pricing](https://idenfy.com/identity-verification-price/) - [Partner program](https://idenfy.com/partner-program/) - [Privacy policy](https://idenfy.com/privacy-policy/): We are very delighted that you have shown interest in our enterprise. Data protection is of a particularly high priority... - [Cookie policy](https://idenfy.com/cookie-policy/): This is the Cookie Policy for iDenfy, accessible from idenfy. com What Are Cookies As is common practice with almost... - [Blog](https://idenfy.com/resources/) --- ## Posts - [Driver Onboarding in 2 Weeks vs. 2 Minutes](https://idenfy.com/blog/driver-onboarding/): For logistics platforms, driver onboarding is where growth plans stall and competitors gain ground. The gap between a two-week verification... - [KYC for Online Pharmacies [ID Verification Requirements]](https://idenfy.com/blog/kyc-for-online-pharmacies/): Find out which KYC verification measures online pharmacies need to implement and review the exact tips that help build a... - [BSN Masking: Dutch Customer Identity Verification [Privacy & KYC Rules]](https://idenfy.com/blog/bsn-masking/): Find out about BSN masking and why it's unique to the Netherlands. Learn how to onboard Dutch citizens while optimizing... - [KYB for Import/Export: How to Verify Business Partners ](https://idenfy.com/blog/kyb-for-import-export/): In international trade, trust often moves faster than certainty - and that gap is where costly mistakes happen. Shipping on... - [Identity and Age Verification for eSIM Providers [Guide]](https://idenfy.com/blog/verification-for-esim-providers/): Get the expert insights on the hype of eSIMs, their advantages and user-related behavioral patterns that reflect the high level... - [Sanctions Screening for Luxury Goods Retailers](https://idenfy.com/blog/sanctions-screening-luxury-goods-retailers/): Luxury retailers are now a primary sanctions enforcement target - and the regulatory record makes that unmistakably clear. This piece... - [Case Study: QwikPay](https://idenfy.com/use-cases/qwikpay-idenfy-study/): Find out how iDenfy helped QwikPay simplify its wallet activation process using a fully automated KYC/AML system for a seamless... - [Best Identity Verification Providers in the UK](https://idenfy.com/?p=42888): The UK identity verification market is more demanding than most - DIATF certification, Online Safety Act age assurance obligations, and... - [Know Your Business (KYB) for UK Firms [Guide]](https://idenfy.com/blog/kyb-for-uk-firms/): Find out the main steps in the Know Your Business (KYB) process for UK firms past entry-level Companies House checks... - [UK Sanctions Screening [4 Key Steps]](https://idenfy.com/blog/uk-sanctions-screening/): Find out about the UK sanctions screening process and the nuances that go along with it. Learn the key requirements... - [Case Study: FTMO](https://idenfy.com/use-cases/ftmo-idenfy-study/): Learn how FTMO automated the KYB process and used iDenfy’s software to collect required company information and documents faster, verify... - [Case Study: Coolbet](https://idenfy.com/use-cases/coolbet-idenfy-study/): Discover how Coolbet improved its player onboarding flow, including the KYC acceptance and conversion rates. See how iDenfy helped overcome... - [Case Study: Coinzilla](https://idenfy.com/use-cases/coinzilla-idenfy-study/): Find out how Coinzilla integrated iDenfy's comprehensive KYB and KYC suite, fully automating both individual and corporate client onboarding that... - [How to Choose KYC Onboarding Software ](https://idenfy.com/blog/choose-kyc-onboarding-software/): Choosing KYC onboarding software is a risk management decision - and getting it wrong shows up later in manual workarounds,... - [Best Trulioo Alternative for Identity Verification, KYC & AML [Honest Comparison]](https://idenfy.com/?p=42834): Comparing Trulioo vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated... - [Best Didit Alternative for Identity Verification, KYC & AML [Honest Comparison]](https://idenfy.com/?p=42836): Comparing Didit vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated... - [FCA Regulation and Prop Trading Firms in 2026 ](https://idenfy.com/blog/fca-regulation-prop-trading-firms/): The retail prop trading model has long operated in a regulatory grey area, but that space is narrowing fast. From... - [Why Your KYB Solution for Business Verification isn’t Working](https://idenfy.com/blog/kyb-solution-for-business/): Find out the main areas of KYB, or Business Verification, that are responsible for causing headaches, and explore the key... - [Best Veriff Alternative for Identity Verification, KYC & AML [Honest Comparison]](https://idenfy.com/?p=42734): Comparing Veriff vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated... - [Best Age and Identity Verification Apps for WooCommerce](https://idenfy.com/?p=42686): Not all age verification apps for WooCommerce are the same thing. Some put a popup in front of your store... - [iDenfy MCP Server: Bring Our Docs Into ChatGPT, Claude, Gemini & Cursor [New Release]](https://idenfy.com/blog/product-updates/mcp-server/): Plug iDenfy’s Model Context Protocol (MCP) server into your AI assistant and give it direct access to up-to-date documentation. This... - [KYC for the Gig Economy and Online Marketplaces: A Compliance Guide](https://idenfy.com/blog/kyc-for-gig-and-online-marketplaces/): More than a quarter of gig platform users will experience fraud or identity theft - double the rate outside these... - [Case Study: 5 Star Jets](https://idenfy.com/use-cases/5-star-jets-idenfy-study/): Find out how 5 Star Jets switched to iDenfy and started fulfilling 3x more charter requests while reducing user identity... - [Best Age and Identity Verification Apps for Shopify](https://idenfy.com/?p=42515): Not all age verification apps for Shopify are the same thing. Some put a popup in front of your store... - [Best Sumsub Alternative for KYC & AML [Honest Comparison]](https://idenfy.com/blog/sumsub-migration-alternative-guide/): Find out how Sumsub compares to iDenfy and other identity verification providers across KYC accuracy, KYB depth, AML screening, pricing... - [Case Study: Byteful](https://idenfy.com/use-cases/byteful-idenfy-study/): Find out how Byteful joined forces with iDenfy to scale its customer base, safeguard the integrity of its leading proxy... - [Agentic AI and KYC Compliance](https://idenfy.com/blog/agentic-ai-kyc-compliance/): The compliance industry has spent years automating individual tasks. Agentic AI is something different - it doesn't just handle a... - [Fraud-as-a-Service (FaaS): What It Is and How to Defend Against It](https://idenfy.com/blog/fraud-as-a-service/): Fraud used to require technical skill. That is already gone. Fraud-as-a-Service has turned financial crime into a subscription product -... - [Identity Verification for iGaming in 2026 [w/ Expert Notes]](https://idenfy.com/blog/identity-verification-for-igaming/): Read this explanation guide on identity verification for iGaming and learn how to verify players and reduce drop-offs, and, at... - [What is a Shelf Company? [+ Its Red Flags & Risks]](https://idenfy.com/blog/what-is-a-shelf-company/): Find out why fraudsters love the concept of a shelf company, how this business structure is used to hide real... - [Perpetual KYC (pKYC): The Future of Continuous User Monitoring](https://idenfy.com/blog/pkyc-continuous-user-monitoring/): The idea behind perpetual KYC is straightforward - stop treating customer due diligence as a box you tick once a... - [PSAN Requirements for French Crypto Firms](https://idenfy.com/blog/requirements-french-crypto-firms/): France was a few steps ahead when it introduced PSAN registration back in 2019. But the framework has evolved considerably... - [Best eID Verification Software in 2026](https://idenfy.com/blog/best-eid-verification-software/): Find out which eID verification software providers offer the most ROI-adapted onboarding tools in the market and the reasons behind... - [America's State-by-State KYB Problem](https://idenfy.com/blog/america-kyb-problem/): Business verification in the US is deceptively complex. With no single federal registry, over 50 state-level databases, and popular incorporation... - [Spotting Fake Businesses in Singapore: KYB Tips You Need ](https://idenfy.com/blog/spotting-fake-business-singapore-kyb/): In a business environment as efficient and well-regulated as Singapore, legitimacy can be convincingly hidden. A company can be incorporated... - [Best Document Verification Software in 2026](https://idenfy.com/blog/best-document-verification-software/): Document verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally and... - [5 Popular Types of Financial Fraud Explained](https://idenfy.com/blog/types-of-financial-fraud/): Find out what kinds of schemes are considered to be the most popular and dangerous types of financial fraud, and... - [Mastering Complex B2B Onboarding Flows](https://idenfy.com/blog/mastering-complex-onboarding-flows/): B2B onboarding has become more complex as businesses face higher risk and pressure to move fast, but it is where... - [AML High-Risk Countries: Why You Should Pay Attention](https://idenfy.com/blog/aml-high-risk-countries/): Find out which jurisdictions are classified as AML high-risk countries, why they appear on the FATF grey and black lists,... - [KYC Requirements in the United States [KYC US Guide]](https://idenfy.com/blog/kyc-in-the-united-states/): Learn about the identity verification process and the key KYC requirements in the United States. Find useful tips on how... - [Germany's Unique KYB Issue and Its Possible Solution](https://idenfy.com/blog/germanys-unique-kyb-issue/): Germany's KYB process is formed by complex legal forms and registries. Generic verification frameworks often struggle in this environment, making... - [Top 5 Merchant Fraud Types & How to Avoid Them](https://idenfy.com/blog/merchant-fraud/): Find out how criminals use various online platforms for merchant fraud and learn why protecting your B2B relationships is vital... - [A Guide to Risk Scoring in 2026](https://idenfy.com/blog/risk-scoring/): Find out about risk scoring and how to do it right in line with AML requirements. Learn which risk factors... - [Fraud Risks in Onboarding Systems](https://idenfy.com/blog/fraud-risks-in-onboarding/): Onboarding may seem like a routine administrative step, but small gaps in identity checks and process design can turn it... - [High-Risk Orders on Shopify? We Got You](https://idenfy.com/blog/high-risk-orders-on-shopify/): Learn how to deal with high-risk orders on Shopify, what steps help minimize chargebacks, and which automated tools are worth... - [Streaming Fraud: How it Affects the Music Industry](https://idenfy.com/blog/streaming-fraud/): Find out what streaming fraud is and why verifying artists through KYC means in the music industry remains the number... - [What is a Money Mule? A Simple Explanation](https://idenfy.com/blog/what-is-a-money-mule/): Find out exactly what a money mule is and why money muling is considered to be a powerful element in... - [How Banks Use Data to Make Smarter Onboarding Decisions](https://idenfy.com/blog/modern-onboarding-in-banking/): Banks now use data-driven onboarding to verify identities and predict risk, turning a once manual and difficult process into a... - [Best Account Verification Software in 2026](https://idenfy.com/blog/best-account-verification-software/): Account verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally and... - [How Does an AML Investigation Work? [5 Steps]](https://idenfy.com/blog/aml-investigation/): Look through the best practices and key steps required to conduct a proper AML investigation process and find out which... - [What is AAMVA Verification? [Driver’s License Check]](https://idenfy.com/blog/aamva-verification/): Learn all about AAMVA verification and find out the three key elements that make AAMVA’s system the most reliable approach... - [KYB for Stablecoins](https://idenfy.com/blog/kyb-for-stablecoins/): Stablecoins were built to bring stability to crypto, but true stability requires trust. As these digital currencies move into mainstream... - [How Complex Corporate Structures Conceal True Ownership [KYB Guide]](https://idenfy.com/blog/complex-corporate-structures/): Find out the top three ways companies use to hide their true owners, and why this approach comes in a... - [Best Background Verification Companies in 2026](https://idenfy.com/blog/best-background-verification-companies/): Background verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally, criminal... - [5 Key Customer Onboarding Mistakes Costing Your Business Growth](https://idenfy.com/blog/customer-onboarding-mistakes/): Find out which factors and customer onboarding mistakes damage conversions and learn how to avoid them to make a good... - [What is Card-Not-Present (CNP) Fraud? [5 Detection Tips]](https://idenfy.com/blog/card-not-present/): Find out all about card-not-present (CNP) fraud, how it affects customers and businesses, why these transactions carry a higher risk... - [What is Liveness Detection? Top 5 Use Cases](https://idenfy.com/blog/what-is-liveness-detection/): Learn what liveness detection is, how it’s used for KYC checks and biometric verification, and look through the most popular... - [E-Commerce Fraud Prevention Software [What to Remember in 2026]](https://idenfy.com/blog/e-commerce-fraud-prevention-software/): Find out which apps, plugins, APIs, and end-to-end e-commerce fraud prevention software options are worth trying if you want to... - [Email Verification for Fraud Prevention [Guide]](https://idenfy.com/blog/email-verification/): Learn how a simple email verification step in a regular identity verification process can instantly reduce unwanted risks, such as... - [Validating Company's Legitimacy: Key Indicators For Effective KYB](https://idenfy.com/blog/company-legitimacy-effective-kyb/): KYB (Know Your Business) is essential for verifying legitimacy, ensuring transparency, compliance, and financial stability for your business. Additional benefits... - [The Difference Between KYB and KYC in Business Verification](https://idenfy.com/blog/kyb-kyc-difference-business-verification/): KYC (Know Your Customer) verifies individuals, KYB (Know Your Business) confirms the legitimacy of companies and their owners, forming a... - [How to Use SMS Verification for KYC Onboarding? [Guide]](https://idenfy.com/blog/how-to-use-sms-verification/): Learn what exactly SMS verification is, how it can be paired with multiple Know Your Customer (KYC) onboarding measures, and... - [Best Biometric Authentication Software Providers in 2026](https://idenfy.com/blog/best-biometric-service-providers/): Biometric authentication is about speed, security, and compliance. The top providers each bring unique strengths, such as scaling globally, fighting... - [KYB in Finance and Banking](https://idenfy.com/blog/kyb-in-finance-and-banking/): Know Your Business (KYB) is mandatory for banks and in various finance sectors, mainly to face fraudsters, regulations, and complex... - [Best Bank Verification Service Providers in 2026](https://idenfy.com/blog/best-bank-verification-service-providers/): Bank verification is about speed, security, and compliance. The top providers each bring unique strengths, such as scaling globally, fighting... - [Best Age Verification Software Providers of 2026](https://idenfy.com/blog/best-age-verification-software-providers/): Choose the right age verification vendor to prevent against under-aged users - [What are the Best U.S. Criminal Background Check Practices?](https://idenfy.com/blog/criminal-background-check/): Find out what kind of data is used for a criminal background check, how to make this process more efficient... - [The KYC (Know Your Customer) Workflow](https://idenfy.com/blog/the-kyc-workflow/): KYC (Know Your Customer) is not for banks anymore - any company handling money or sensitive data needs it. Let's... - [A Secretary of State (SOS) API: What You Need to Know](https://idenfy.com/blog/secretary-of-state-sos-api/): Find out what the biggest perks of using a Secretary of State (SOS) API are, how iDenfy’s SOS solution works,... - [How to Do a Business Registration Lookup [Guide]](https://idenfy.com/blog/business-registration-lookup/): Learn what kind of databases you can access for information on other businesses and review the top three methods that... - [What Is Employment Verification?](https://idenfy.com/blog/employment-verification/): Learn about the employment verification process, why it is important in 2025 and is used improve due diligence process. - [How to Find and Verify Someone's Address in 4 Steps](https://idenfy.com/blog/find-and-verify-someones-address/): Learn how you can confirm a person’s location using address lookup methods and find out if it’s really possible to... - [Corporate Due Diligence in 2025 ](https://idenfy.com/blog/corporate-due-diligence/): Corporate Due Diligence easily transformed a routine checklist into an important, intelligent process that has strategic decision-making and risk management.... - [Prohibited Businesses [Common Types & Examples]](https://idenfy.com/blog/prohibited-businesses/): Find out which entities are considered to be prohibited businesses and what sort of high-risk companies it’s best to avoid... - [How to Build Trust in B2B Relationships Through KYB Verification](https://idenfy.com/blog/trust-in-b2b-relationships-kyb-verification/): Trust is important of every successful B2B partnership, but in the globalized and digital economy, trust can not be based... - [How to Check if Someone is Using Your SSN [Tips]](https://idenfy.com/blog/check-if-someone-is-using-your-ssn/): Review the key safety tips and signs that signal SSN misuse that will help protect your identity and your SSN... - [How to Verify Proof of Address in 2026? Here’s the Complete Guide](https://idenfy.com/blog/proof-of-address-poa/): How exactly does the proof of address process look like? Our step-by-step guide will answer all questions related to Address... - [Identity verification in Shopify with Zapier](https://idenfy.com/blog/identity-verification-in-shopify-with-zapier/): In this guide, you will learn how to integrate identity verification into your e-commerce website powered by Shopify within ~15... - [What is Money Laundering? Definition & Examples](https://idenfy.com/blog/what-is-money-laundering/): Learn what money laundering is, how individuals or companies can be used as channels for money laundering, what common signs... - [Know Your Vendor (KYV) Guide](https://idenfy.com/blog/know-your-vendor-kyv/): KYV is essential for cybersecurity, compliance, and many other operations. Main things why KYV is important today is because of... - [How To Check If a Company Is Legally Registered](https://idenfy.com/blog/how-to-check-if-a-company-is-legally-registered/): Confirming company's legal status is essential to avoid scams and ensure trust. From checking a business's legitimacy using official government... - [Age Verification Integration for Shopify [Free App Guide]](https://idenfy.com/blog/age-verification-integration-shopify/): Learn what kind of checks Shopify merchants need to integrate when offering age-restricted items, why identity verification in e-commerce is... - [Payments Compliance Explained [Simple Guide]](https://idenfy.com/?p=40431): Learn all about payments compliance, including key regulations, regional differences, industry-specific requirements, and the importance of securing the entire user... - [The Guide to KYB Onboarding ](https://idenfy.com/blog/the-guide-to-kyb-onboarding/): Knowing KYB onboarding is important for businesses. Walk with us through the essentials of KYB, all the way from compliance... - [Fraud Detection Using AI in Banking](https://idenfy.com/blog/fraud-detection-using-ai-in-banking/): Traditional fraud detection methods are not enough, especially for banks. Learn how Artificial Intelligence (AI) is improving fraud detection in... - [AML Case Management [Detailed Guide]](https://idenfy.com/blog/aml-case-management/): Learn how AML case management works and which AML processes or key components go into this centralized system, helping analysts... - [How to Prepare Business Formation Documents](https://idenfy.com/blog/business-formation-documents/): Learn how to retrieve business formation documents, what types of documents you need for different business structures, and where to... - [A Guide for Compliance Officers - Top Interview Questions in 2026](https://idenfy.com/blog/a-guide-for-compliance-officers/): Organizations are always seeking professionals who understand complex laws and are able to apply them across hybrid work environments, but... - [What is a Magic Link and How Does it Work?](https://idenfy.com/blog/what-is-a-magic-link/): Learn all about the Magic Link — how it works, why it’s important for various applications, its advantages for KYC... - [Best Identity Verification Software Providers in 2026](https://idenfy.com/blog/best-identity-verification-software/): Best identity verification software providers in 2026. Compare features, accuracy compliance, pricing and global coverage. - [Top 5 Compliance Automation Tools in 2026](https://idenfy.com/blog/top-compliance-automation-tools/): It could be hard to choose the right compliance automation tool in 2025, just because there are so many of... - [KYC Requirements in the UK for 2026 [Updated]](https://idenfy.com/blog/kyc-uk/): The UK ranks at the top regarding fintech adoption. Not only that but also the idea of RegTech and Open... - [The Cost of Fraud](https://idenfy.com/?p=40151): The fraud issues around the world for the companies are spreading increasingly fast day by day. We have prepared most... - [What is KYC](https://idenfy.com/blog/what-is-kyc/): KYC - a solution that keeps all of the digital world together, verifying users' identities, preventing financial crimes, and ensuring... - [Case Study: TOPsport ](https://idenfy.com/use-cases/topsport-idenfy-study/): Learn how TOPsport integrated an automated, user-friendly KYC flow to verify new players and prevent fraud, such as bonus abuse,... - [Case Study: Liquid Noble](https://idenfy.com/use-cases/liquid-noble-idenfy-study/): Find out how Liquid Noble adjusted its KYC flow and automated AML screening in a highly regulated environment, reducing noise... - [The 7 Best KYB Software Providers of 2026](https://idenfy.com/blog/best-kyb-software/): Explore the latest review of best KYB (Know Your Business) software providers and recommendations on where each of the service... - [How to Find Out Who Owns a Business [Guide]](https://idenfy.com/blog/find-out-who-owns-a-business/): Look through the main government databases and other online methods leading you to accurate sources to break down a company’s... - [Top 10 AML Software Solutions for Banks ](https://idenfy.com/blog/top-aml-software-for-banks/): Nobody is secured from money laundering, until, of course, you implement the right solutions. Sometimes it could be hard to... - [5 Online Casino Scams You Need to Know in 2026](https://idenfy.com/blog/online-casino-scams/): Access this online casino and iGaming guide to learn about the most popular casino scams and find out what kind... - [Best AML Software Providers of 2026](https://idenfy.com/blog/best-aml-software-providers/): Explore the latest coverage of best AML software providers and their PEPs, sanctions and adverse media capabilities. - [The 10 Best KYC Software Providers Compared (2026)](https://idenfy.com/blog/best-kyc-providers/): Compare the 10 best KYC software and tools for 2026 - iDenfy, Focal, SEON, Onfido (Entrust) & more - by... - [How to Choose The Best KYC SaaS Platform for 2026](https://idenfy.com/blog/best-kyc-saas-platform/): KYC SaaS in 2025 is not an optional choice - it is a necessary one. If you want your company... - [Case Study: Proxyrack](https://idenfy.com/use-cases/proxyrack-idenfy-study/): Find out how Proxyrack automated the whole identity verification process and, instead of relying on its team to handle re-verification... - [Know Your Business (KYB) Service: Ultimate Compliance Guide](https://idenfy.com/blog/know-your-business-kyb/): Verifying the legal status of a company, identifying its beneficial owners, and monitoring risks to ensure ongoing compliance are all... - [How to Check if a Company is Legitimate [10 Steps]](https://idenfy.com/blog/check-if-a-company-is-legitimate/): Especially in business, signing a contract without doing detailed research can result in becoming a money laundering channel. That’s why... - [KYC Verification [3 Main Components & More]](https://idenfy.com/blog/kyc-verification/): Access our expert insights regarding KYC verification, with step-by-step examples for different industries, including other AML processes that are mandatory... - [Best 9 Fraud Prevention Solutions in 2026](https://idenfy.com/blog/best-fraud-prevention-solutions/): To completely protect your business from fraud, you will have to choose which fraud prevention solution to use. Learn about... - [Case Study: Rebell Pay](https://idenfy.com/use-cases/rebell-pay-idenfy-study/): Discover how Rebell Pay, a cross-border P2P payment provider, optimized its compliance processes with iDenfy, integrating ID verification and AML... - [Biggest Money Laundering Cases](https://idenfy.com/blog/biggest-money-laundering-cases/): Back in the day, almost everybody was involved in money laundering - drug cartels, banks, politicians, and whatnot. Let's see... - [EIN Verification in KYB Compliance [Dos & Don'ts]](https://idenfy.com/blog/ein-verification-in-kyb/): Find out the main factors that make or break an EIN verification process while we provide concrete database examples and... - [AI in Fraud Prevention](https://idenfy.com/blog/ai-in-fraud-prevention/): AI is transforming fraud prevention as we speak with real time detection and adaptive security. It is not a secret... - [NIS2 KYC: A Guide For Domain Name Service Providers [Updated]](https://idenfy.com/blog/nis2-kyc-domain-servers/): Learn about the NIS2 directive and how to effectively utilize the KYC and identity verification service for domain name service... - [What is Social Security Number (SSN) Verification?](https://idenfy.com/blog/ssn-verification/): Look through the most commonly used Social Security Number (SSN) verification methods while finding out if it’s a good idea... - [SOC 2 vs. ISO 27001: 6 Key Differences](https://idenfy.com/blog/soc-vs-iso/): Find out what SOC 2 and ISO 27001 are, how they compare, and what factors should shape your decision when... - [How to Prevent and Avoid Wire Transfer Fraud? [Updated]](https://idenfy.com/blog/wire-transfer-fraud/): Review the most common wire transfer fraud and scam cases, find out how they negatively impact companies and their security... - [MLRO Work Responsibilities in 2025](https://idenfy.com/blog/mlro-work-responsibilities-in-2025/): Money Laundering Reporting Officers (MLROs) help their companies prevent fraudulent activities, but it is not easy — they face complex... - [KYC Remediation](https://idenfy.com/blog/kyc-remediation/): KYC Remediation - An essential process to ensure your company's safety, stay accurate and compliant with evolving regulations. Learn everything... - [eIDV: Electronic Identity Verification (Definition, Examples & More)](https://idenfy.com/blog/eidv-electronic-identity-verification/): Learn what eIDV is, where and what kind of industries use this electronic identity verification method, which regulatory frameworks require... - [KYC in Traditional Finance (TradFi)](https://idenfy.com/blog/kyc-in-traditional-finance/): KYC is one of the most important tools for fraud prevention, AML compliance, and risk management in TradFi; however, increasing... - [How Fraudsters Still Succeed With Multi-Accounting in 2026 [Updated]](https://idenfy.com/blog/multi-accounting/): Access the latest information on multi-accounting and find out how fraudsters juggle this tactic in different industries. - [Tax Avoidance vs Tax Evasion: Legality Aspects & Detection Measures](https://idenfy.com/blog/tax-avoidance-vs-tax-evasion/): Learn about the most common forms of tax avoidance and tax evasion, access the key nuances, and find out how... - [Cryptocurrency Regulations Around the World](https://idenfy.com/blog/cryptocurrency-regulations-around-the-world/): Cryptocurrency regulations are constantly developing as governments worldwide try to balance a fine line between allowing innovation to take root... - [KYC in the Metaverse: Trust in a Virtual World](https://idenfy.com/blog/kyc-in-metaverse/): The metaverse is revolutionizing how we connect, work, and even do business - a path that holds incredible opportunities and... - [Refund Fraud: Definition, Key Types & Ways to Stop It](https://idenfy.com/blog/refund-fraud/): Learn why scamming away and abusing return policies remains a serious threat to various e-commerce marketplaces and access key solutions... - [Beneficial Ownership Information (BOI) Reporting [Guide]](https://idenfy.com/blog/beneficial-ownership-information/): Access the latest news and summarized takeaways regarding FinCEN’s Beneficial Ownership (BOI) Reporting rule: which entities need to comply and... - [Understanding KYC and MiCA](https://idenfy.com/blog/understanding-kyc-and-mica/): The recent boom in the cryptocurrency market has raised the need for a solid regulatory framework to guarantee users' transparency,... - [How to Check if a Business is in Good Standing](https://idenfy.com/blog/check-if-a-business-is-in-good-standing/): Learn why you need to know if a business is in good standing, what happens in the case of non-compliance,... - [Responsible Gaming: Does this Concept Actually Work?](https://idenfy.com/blog/responsible-gaming/): Access the latest insights on responsible gaming practices, how they look on different gaming and gambling sites, why some platforms... - [KYC Risk Assessment: Automation Rules & Key Risk Factors to Consider](https://idenfy.com/blog/kyc-risk-assessment/): Explore the main risk factors, the complexity behind implementing a risk-based approach, and how to identify high-risk factors quickly. We... - [The 6th Anti-Money Laundering Directive (6AMLD) [Simple Explanation]](https://idenfy.com/blog/anti-money-laundering-directive-6amld/): Look through the recent amendments in the EU regulatory landscape, including important factors like systemized sanctions, tougher punishments, stricter rules... - [Proof of Income: Top 10 Document Types [& Verification Tips]](https://idenfy.com/blog/proof-of-income/): Look through the main proof of income practices, document types, industries that use such documents for verification, and how this... - [Sole proprietorship vs LLC: Key Differences & KYB Nuances](https://idenfy.com/blog/sole-proprietorship-vs-llc/): We discuss the main differences between a sole proprietorship and an LLC and explain how they need to be onboarded... - [AML Compliance for Credit Unions: Top 3 Requirements](https://idenfy.com/blog/aml-compliance-credit-unions/): Follow this concise step-by-step explanation guide on adopting a practical AML compliance program for credit unions and what compliance-related challenges... - [Case Study: FriendFinder Networks](https://idenfy.com/use-cases/friendfinder-networks-idenfy-study/): Explore the key RegTech measures FriendFinder Networks used to onboard their employees and verify end-users on its suite of dating,... - [Bank Account Verification [Guide]](https://idenfy.com/blog/bank-account-verification-guide/): Learn what bank account verification is, what kind of measures or steps it takes to build a proper onboarding process,... - [The 3 Stages of Money Laundering [Simple Explanation]](https://idenfy.com/blog/3-stages-of-money-laundering/): Money laundering is complex, especially when criminals manipulate tax authorities and law enforcement by turning dirty cash into legitimate income... - [How to Spot a Fake ID in Different States? [With Examples]](https://idenfy.com/blog/spot-a-fake-id-in-different-states/): From students using fake IDs to purchase age-restricted items to fraudsters forging ID documents for obtaining loans and other large-scale... - [The Main KYB Risk Factors You Should Know [Updated]](https://idenfy.com/blog/kyb-risk-factors/): Managing risks and assessing multiple data points in your already complex KYB process can be a hassle. We provide a... - [Keywords in Adverse Media: Search & Screening Challenges](https://idenfy.com/blog/keywords-in-adverse-media/): Go through the main problems that compliance teams often deal with when using keywords in adverse media and find some... - [Merchant Onboarding: Steps, Required Documents & More](https://idenfy.com/blog/merchant-onboarding/): Learn what challenges are expected when onboarding merchants, how to balance out the security aspect with a smooth merchant onboarding... - [What is an AML Risk Assessment? [With Examples]](https://idenfy.com/blog/aml-risk-assessment/): Find out what processes you need to perform an AML risk assessment and the key risk factors you should consider... - [What is a Transaction Dispute? [Challenges for Merchants]](https://idenfy.com/blog/transaction-dispute/): Understand the key reasons a cardholder might initiate a transaction dispute, how these disputes are connected to chargebacks, the strategies... - [What is a Sanctions List?](https://idenfy.com/blog/sanctions-list/): Learn all about sanctions compliance, starting from defining a sanctions list and ending with automated AML solutions for effective sanctions... - [Can You Combat Bonus Abuse in iGaming?](https://idenfy.com/blog/bonus-abuse/): Explore some interesting details about the number one fraudulent tactic in iGaming — bonus abuse — and learn the key... - [How to Spot a Fake Utility Bill?](https://idenfy.com/blog/fake-utility-bill/): Find out the main signs that might signal that the utility bill is fake and learn the exact reasons why... - [What are Deepfakes? Good vs Bad Use Case Examples](https://idenfy.com/blog/what-are-deepfakes/): Find out how modern deepfakes work and how they manage to trick both biometric verification systems and average internet users... - [What is Loan Fraud? Types and Prevention Tips [Business Guide]](https://idenfy.com/blog/loan-fraud/): We discuss the main loan fraud types, what fraudulent schemes are trending in the lending market, and list concrete solutions... - [Top 5 Identity Verification Measures [For Beginners]](https://idenfy.com/blog/identity-verification-measures/): Stricter regulations across new industries, including social media or gaming, and new age verification requirements have pushed businesses beyond the... - [Age Verification in Online Dating: Why You Should Take it Seriously](https://idenfy.com/blog/age-verification-online-dating/): Find out why age verification in online dating is vital, especially when the Tinder Swindler era has inspired scammers to... - [KYC & AML in the Tokenization of Real-World Assets (RWAs) [Compliance Guide]](https://idenfy.com/blog/rwa-tokenization-kyc/): Learn about Real-World Assets (RWAs) and how to build an effective compliance program. - [2026 Crypto Theft Statistics & Trend Predictions: The Role of KYC/AML [Updated]](https://idenfy.com/blog/crypto-theft-statistics/): Learn about recent crypto theft statistics of 2026 and how KYC with AML software helps to combat potential exploits. - [Global KYB Compliance: Top 3 Challenges and Solutions [With Examples]](https://idenfy.com/blog/global-kyb-compliance/): We discuss the biggest challenges regarding global KYB compliance processes, why automation is inevitable if you want to scale to... - [How to Securely Implement Data Migration For Your Business](https://idenfy.com/blog/data-migration-guide/): Learn how to securely implement data migration in your business and avoid common compliance pitfalls. - [AML Fraud: Types and Detection Measures](https://idenfy.com/blog/aml-fraud/): Learn how to integrate the integral steps to detect AML fraud and access the latest information about RegTech solutions that... - [Domestic PEPs and Foreign PEPs — What You Need to Know](https://idenfy.com/blog/domestic-peps-and-foreign-peps/): Learn the risks behind different types of high-ranking individuals, also known as domestic PEPs and foreign PEPs, and explore the... - [How Does Student Identity Verification Work?](https://idenfy.com/blog/student-identity-verification/): Explore the options for student identity verification and find out why universities and e-learning apps choose to onboard their learners... - [How to Combat Document Forgery?](https://idenfy.com/blog/document-forgery/): Learn how to spot document forgery by identifying red flags, and see concrete examples of why automated document verification solutions... - [Age Verification Law in Texas [Updated]](https://idenfy.com/blog/age-verification-law-texas/): We've covered the new age verification law passed on 28th of April 2024 by the Texas state and shared the... - [Customer Risk Assessment: How to Do it Right [Step-By-Step Guide]](https://idenfy.com/blog/customer-risk-assessment/): Learn all about customer risk assessment, factors that help determine the level of risk, automation options, and concrete steps you... - [How Does AML Apply to Crypto? [With Examples]](https://idenfy.com/blog/aml-crypto/): Learn all about crypto compliance, AML regulations, new Travel Rule updates, and what kind of measures are now required for... - [How Does Driver’s License Verification Work?](https://idenfy.com/blog/drivers-license-verification/): Find out why so many platforms incorporate driver’s license verification into their onboarding flow and why it’s considered the go-to... - [Money Laundering in Forex Trading [AML Risk Guide]](https://idenfy.com/blog/forex-trading-aml/): The forex market isn’t an exception and, like many high-risk industries, is associated with money laundering risks. Learn how to... - [Source of Funds (SOF) and Source of Wealth (SOW) Checks [Guide]](https://idenfy.com/blog/source-of-funds-sof-and-source-of-wealth-sow/): Get a bigger picture of the intricacies surrounding Source of Funds (SOF) and Source of Wealth (SOW) checks. Discover the... - [6 Steps to Conduct a KYB Verification Check [Guided Explanation]](https://idenfy.com/blog/kyb-verification-check/): Discover the specific steps and examples of how to conduct a compliant Know Your Business (KYB) verification process. - [Get Ready for Your AML Audit [Best Practice Guide]](https://idenfy.com/blog/aml-audit-guide/): Understanding how to select the right automation tools, assessing the effectiveness of internal controls like prepared reports, and setting the... - [What is the Crypto Travel Rule? An Overview](https://idenfy.com/blog/crypto-travel-rule/): Explore the Crypto Travel Rule and learn what data needs to be collected, who qualifies as a VASP, as well... - [Third-Party Money Laundering Risks Explained](https://idenfy.com/blog/third-party-money-laundering/): We dig deeper into how third-party money laundering can harm a company's reputation, explain how to monitor suspicious activity, and... - [How Can You Detect Arbitrage in Sports Betting? [Simple Guide]](https://idenfy.com/blog/arbitrage-sports-betting/): Learn what arbitrage in sports betting is, how arbers try to avoid getting caught by skilled bookmakers, and what it... - [What is the eIDAS Regulation? [Simple Explanation]](https://idenfy.com/blog/eidas-regulation/): Find out what eIDAS is, its history, importance and the key steps that are required to build a secure and... - [The Risks of Shell Companies in Money Laundering](https://idenfy.com/blog/shell-companies-money-laundering/): Shell companies can hide ownership and transactional details from regulatory and law enforcement authorities, which makes them less transparent and,... - [e-KYB Explained — A Comprehensive Business Verification Guide](https://idenfy.com/blog/e-kyb-business-verification/): Learn how to prevent partnering with illegitimate companies and build trusted business relationships easier with a streamlined approach to business... - [Transaction Screening vs Transaction Monitoring [AML Guide]](https://idenfy.com/blog/transaction-screening-vs-transaction-monitoring/): Explore the key differences between transaction screening and transaction monitoring processes, learn why they’re vital for AML compliance, and find... - [An Overview of the Anti-Money Laundering Act of 2020 (AMLA)](https://idenfy.com/blog/anti-money-laundering-act-of-2020/): A major milestone in AML compliance occurred with the passing of the Anti-Money Laundering Act of 2020 (AMLA), which perfectly... - [Case Study: Payset](https://idenfy.com/use-cases/payset-idenfy-study/): Find out how Payset integrated iDenfy’s AI-powered identity verification solution and transitioned from a manual KYC process to a fully... - [Know Your Employee (KYE) Explained](https://idenfy.com/blog/know-your-employee/): You should know your customers, but what about your employees? We dive into the process of Know Your Employee (KYE),... - [Anti-Money Laundering (AML) Software: Explanation, Features & More](https://idenfy.com/blog/anti-money-laundering-aml-software/): Explore the world of anti-money laundering (AML) compliance, access insights on selecting the right AML software, identify what crucial features... - [AML for Neobanks: Compliance Challenges and Solutions](https://idenfy.com/blog/aml-for-neobanks/): Find out which qualities make up a neobank, how this new form of a bank differs from traditional financial institutions,... - [KYB vs KYC — What is the Difference? [Explanation Guide]](https://idenfy.com/blog/kyb-vs-kyc-difference/): KYB and KYC checks are vital for AML compliance, ensuring safety through verifying identities, reporting suspicious activities, and maintaining detailed... - [Top 5 KYC Challenges and How You Can Overcome Them [In-Depth Explanation]](https://idenfy.com/blog/kyc-challenges/): Learn the key reasons why companies struggle with KYC challenges. Find out how to build a proper identity verification process... - [Transaction Monitoring Software in Fintech: How to Set it Up?](https://idenfy.com/blog/transaction-monitoring-software-in-fintech/): One of the most important parts of the Anti-Money Laundering (AML) compliance package is transaction monitoring — a thorough practice... - [10 AML Red Flags [A Quick Breakdown]](https://idenfy.com/blog/aml-red-flags/): Did you know that the Financial Action Task Force (FATF) was created in 1989? Since then, they have set grounds... - [Address Verification Explained](https://idenfy.com/blog/address-verification-explained/): Access the most recent information on address verification, including use case examples, and learn the key methods for confirming whether... - [What is Ongoing Monitoring? [With Examples]](https://idenfy.com/blog/what-is-ongoing-monitoring/): Dive in to find ongoing monitoring examples, what it takes to stay KYC/AML-compliant, as well as the challenges that arise... - [What is Reverification? Explanation Guide [Updated]](https://idenfy.com/blog/what-is-reverification/): Find out the key use cases of reverification and learn why this process can be a beneficial factor in both... - [Business Verification Solution in 2025 - Focusing on Automating Compliance Procedures](https://idenfy.com/blog/business-verification-solution-in-2024/): Check hands-on walkthrough on configuring custom rules to streamline your AML compliance processes while onboarding new companies. - [KYC in Banking [What You Need to Know in 2026]](https://idenfy.com/blog/kyc-in-banking/): Know Your Customer or KYC in banking refers to the series of identity verification checks designed to verify customers. The... - [Chargeback Fraud Prevention: Key Strategies For 2026 [Updated]](https://idenfy.com/blog/chargeback-fraud-prevention/): Learn how to build a robust chargeback fraud prevention strategy and mitigate increasing crime risks. Find useful tips for businesses... - [What is a Politically Exposed Person (PEP)?](https://idenfy.com/blog/politically-exposed-person-pep/): The verification of a Politically Exposed Person, or a PEP, is a mandatory requirement in regards to Know Your Customer... - [Top 3 KYC Automation Benefits for Businesses](https://idenfy.com/blog/kyc-automation-benefits/): We explore the concept of KYC automation and its use cases, explaining how AI-powered KYC software can improve internal compliance... - [Case Study: Cherry Servers](https://idenfy.com/use-cases/cherry-servers-idenfy-study/): Discover how Cherry Servers evolved from traditional security measures for payment merchants and implemented a more advanced, AI-powered KYC system. - [iDenfy Leads the G2 2024 Winter Batch of Identity Verification Solutions](https://idenfy.com/blog/g2-winter-2024-idenfy/): In the recent G2 2024 Winter batch reports, only 3% of the companies were recognized as industry leaders. G2 reveals... - [KYC in Social Media: Less Anonymity = More Security?](https://idenfy.com/blog/kyc-in-social-media/): It’s as easy as 1-2-3 to create a new profile on any standard social media platform. This makes social networking... - [Video KYC: What Does it Look Like in 2026?](https://idenfy.com/blog/video-kyc/): Video KYC goes beyond the traditional hassle of a video call verification process. Previously, customers had to navigate through network,... - [Ultimate Beneficial Owner (UBO): Verification Guide](https://idenfy.com/blog/ultimate-beneficial-owner-verification/): Any entity falling under Anti-Money Laundering and Anti-Terrorist Financing regulations must know the exact identity of the Ultimate Beneficial Owner... - [What is Fraud Detection? [Updated Guide]](https://idenfy.com/blog/fraud-detection/): Fraud detection tools are one of the most prioritized parts of a robust anti-financial crime strategy. Despite governments and their... - [What is Perpetual KYC (pKYC)? [Updated]](https://idenfy.com/blog/what-is-perpetual-kyc/): Perpetual KYC, or pKYC, represents a Know Your Customer (KYC) practice that combines the verification of a customer's identity and... - [40 Recommendations of the FATF — Overview](https://idenfy.com/blog/40-recommendations-of-the-fatf/): The Financial Action Task Force, or the FATF, is a global regulator and a leading intergovernmental organization that aims to... - [What is Enhanced Due Diligence (EDD)? [With Examples]](https://idenfy.com/blog/enhanced-due-diligence/): Enhanced due diligence (EDD) is a set of measures designed to assess customers based on their risk profiles. EDD is... - [AML/KYC Guidelines for Fintech Companies](https://idenfy.com/blog/aml-kyc-fintech/): By now, we all know what the buzzword “Fintech” means. It includes companies like Visa or PayPal, products such as... - [Virtual Asset Service Providers (VASPs) [Simple Guide]](https://idenfy.com/blog/virtual-asset-service-providers/): Virtual asset service providers, or VASPs, are entities that carry out exchanges between different forms of virtual assets or between... - [KYC for Forex Trading: Importance and Challenges](https://idenfy.com/blog/kyc-forex-trading/): An increasing number of individuals engage in forex trading on a daily basis, drawn by the potential to earn a... - [AML Compliance in Spain [Updated Guide]](https://idenfy.com/blog/aml-compliance-in-spain/): AML compliance penalties have made many breaking stories in the news this year, with some European financial institutions making the... - [Age Gating vs Age Verification: Protecting Minors Online](https://idenfy.com/blog/age-gating-age-verification/): “Are you over 21 years of age? ” isn’t the most secure age gating method out there today. In other... - [AML Compliance for the Luxury Goods Market](https://idenfy.com/blog/aml-luxury-goods/): The luxury goods market has had its fair share of interest both from buyers and money launderers. That’s why it’s... - [AML Automation: Streamlined Compliance 101 for Businesses](https://idenfy.com/blog/aml-automation/): The inability to verify certain types of documents, lack of efficiency in various compliance-related processes, missed updates, and no timely... - [Financial Crime Compliance (FCC) [Best Practices]](https://idenfy.com/blog/financial-crime-compliance/): Whether you're a bank, fintech company, MSB, or any financial entity — you simply can’t avoid financial crime compliance. To... - [Case Study: HollaEx](https://idenfy.com/use-cases/hollaex-idenfy-study/): See how HollaEx simplified its ID verification process by switching to a fully automated compliance workflow, creating a universal KYC... - [AML/CTF Compliance in Estonia [Guide]](https://idenfy.com/blog/aml-compliance-estonia/): In the past decade, Estonia has become an attractive choice for fintech startups and financial institutions aiming to broaden their... - [What is Smurfing in Money Laundering? [Simple Guide] ](https://idenfy.com/blog/smurfing-in-money-laundering/): Smurfing isn’t something related to the famous blue fictional characters. In money laundering, smurfing refers to a fraudulent practice of... - [How Can RegTech Improve AML Compliance?](https://idenfy.com/blog/regtech-aml-compliance/): RegTech, short for Regulatory Technology, refers to the use of advanced software and data analytics. That means RegTech solutions today... - [3 Steps to KYC [Compliance Guide]](https://idenfy.com/blog/three-steps-to-kyc/): Knowing your customers properly isn’t possible without KYC or Know Your Customer. Chances are that as soon as you hear... - [What is the Difference Between KYC and CDD?](https://idenfy.com/blog/kyc-and-cdd/): KYC is designed to verify a current or potential customer’s identity, whereas CDD is a set of measures that lead... - [Money Services Business (MSB) — AML Compliance Guide](https://idenfy.com/blog/money-services-business-msb-aml/): A money services business (MSB) refers to an entity engaged in activities such as transmitting, converting, or exchanging money. This... - [Examples of Money Laundering and Prevention Methods](https://idenfy.com/blog/examples-of-money-laundering/): Fraudsters use money laundering tactics to run their schemes without leaving a paper trail. Money laundering remains a major and... - [What are the Key AML Laws in the US? [Business Guide]](https://idenfy.com/blog/aml-laws-us-guide/): Transaction monitoring, verifying business relationships, working with regulators, or training your staff is just the beginning of ensuring compliance with... - [DEXs and KYC: Addressing Compliance Challenges](https://idenfy.com/blog/dexs-and-kyc/): Decentralized exchanges (DEXs) are cryptocurrency trading platforms that enable direct transactions between users, aiming to lower transaction fees. They are... - [What You Should Know About Selfie Identity Verification](https://idenfy.com/blog/selfie-identity-verification/): Selfie identity verification is the latest ‘it’ trend when it comes to different industries and their top KYC picks. That’s... - [What is an NFC Tag? A 2026 Guide [Updated]](https://idenfy.com/blog/what-is-an-nfc-tag/): An NFC tag can be programmed with a wide range of information and easily embedded into different products. That’s why... - [Top 5 Use Cases of Biometrics in Banking](https://idenfy.com/blog/biometrics-in-banking/): There are many examples of how biometrics can be used in banking. For example, biometrics can help financial institutions prevent... - [What is the Difference Between CIP and KYC? Examples & FAQs](https://idenfy.com/blog/cip-and-kyc/): Customer Identification Program (CIP) and Know Your Customer (KYC) are two different business operations that don’t work the same. However,... - [What is Identity Proofing? Complete Security Guide with Examples](https://idenfy.com/blog/identity-proofing-guide/): The Federal Trade Commission (FTC) reported receiving a total of 5. 7 million reports related to fraud and identity theft,... - [What are the Five Pillars of AML Compliance?](https://idenfy.com/blog/five-pillars-of-aml-compliance/): When establishing a robust AML compliance program, financial institutions must prioritize their ability to identify and assess potential risks. This... - [What is a Customer Identification Program (CIP)?](https://idenfy.com/blog/customer-identification-program-cip/): As a piece of a broader Know Your Customer (KYC) strategy, companies must conduct Customer Identification Programs (CIP) to establish... - [What are the EU's Anti-Money Laundering Directives (AMLDs)? Complete History Overview](https://idenfy.com/blog/eu-anti-money-laundering-directives-amlds/): EU anti-money laundering directives (AMLDs) require obliged entities — financial institutions and companies that handle transactions in EU member states... - [What is a Risk-Based Approach to AML?](https://idenfy.com/blog/risk-based-approach-to-aml/): A Risk-Based Approach, known as RBA, facilitates proactive risk management rather than a post-analysis of a money laundering incident. It’s... - [How to Prevent New Account Fraud? [Updated]](https://idenfy.com/blog/new-account-fraud/): New users are great... Unless they turn out to be fraudsters creating accounts only for their devious scams. Yet, companies... - [Case Study: Neobridge](https://idenfy.com/use-cases/neobridge-idenfy-study/): Find out how Neobridge overcame the challenges linked to traditional banking structure’s compliance requirements and minimized costs by switching to... - [How to Improve KYC Verification? Tips For a Frictionless User Experience](https://idenfy.com/blog/kyc-verification-tips/): KYC verification shouldn’t take multiple steps and more than five minutes. Compliance regulations are getting stricter, at the same time,... - [What is Watchlist Screening?](https://idenfy.com/blog/watchlist-screening/): Watchlist screening is a vital process and a part of the AML compliance program, which mandates financial institutions and other... - [Know Your Patient (KYP): How to Prevent Fraud in Healthcare?](https://idenfy.com/blog/know-your-patient-kyp/): KYP is a necessary measure for healthcare professionals when preventing data breaches, drug abuse, medical identity theft, and other fraudulent... - [What is AML Screening?](https://idenfy.com/blog/what-is-aml-screening/): Rapid technological advancements, inconsistent regulatory frameworks in different jurisdictions, or complexity in the modern financial scope all play crucial roles... - [Case Study: GOAT Finance](https://idenfy.com/use-cases/goat-finance-idenfy-study/): Discover how GOAT Finance improved its AML program with iDenfy's identity verification both for individuals and corporate entities, as well... - [What is Chargeback Fraud? [Updated]](https://idenfy.com/blog/what-is-chargeback-fraud/): Chargeback fraud happens if a customer opens a transaction dispute with their payment provider, either for legitimate or fraudulent purposes.... - [KYC in Online Gaming (iGaming Guide 2026)](https://idenfy.com/blog/kyc-in-online-gaming/): Online gaming companies are part of the regulated iGaming industry, where there are many strict Know Your Customer (KYC) and... - [How Does Age Verification in the Adult Industry Actually Work?](https://idenfy.com/blog/age-verification-adult-industry/): Adult-oriented platforms take up a huge part of the demand for Know Your Customer (KYC) solutions in the entertainment sector.... - [Top 5 Marketplace Fraud Examples You Should Know](https://idenfy.com/blog/marketplace-fraud-examples/): The popularity of marketplaces is skyrocketing, but with more companies switching to the digital realm, both buyers and sellers encounter... - [The Role of AML Requirements for Payment Processors](https://idenfy.com/blog/aml-requirements-payment-processors/): Businesses should always be vigilant, whether it involves screening for sanctions, detecting suspicious account activity, evaluating merchant risk, or monitoring... - [What is the Bank Secrecy Act (BSA)?](https://idenfy.com/blog/what-is-the-bank-secrecy-act/): One particular requirement of the Bank Secrecy Act (BSA) is that financial institutions are obligated to report cash transactions exceeding... - [How to Use an Age Verification System? A Guide for Businesses](https://idenfy.com/blog/age-verification-system-guide/): Are you a business that provides age-restricted services or products? Or perhaps you are someone who wants to understand how... - [A Quick Guide to Simplified Due Diligence (SDD)](https://idenfy.com/blog/simplified-due-diligence/): Before forming a new business relationship, financial institutions must evaluate what level of due diligence suits the new customer. Whether... - [Structuring in Money Laundering Explained [Concise Guide]](https://idenfy.com/blog/structuring-in-money-laundering/): Structuring can be a dangerous offense that signals crime. While structuring itself doesn’t always include illegally sourced money, it becomes... - [How to Check if Someone is Using Your Identity? Identity Theft Prevention Guide](https://idenfy.com/blog/how-to-check-if-someone-is-using-your-identity/): Yes, your identity can be snatched away in a second. While most think the classic motto of “this won’t happen... - [KYC Compliance Software [How to Choose One]](https://idenfy.com/blog/kyc-compliance-software/): The size of the KYC compliance software market recently reached USD 9. 50 billion. And there’s no surprise here. The... - [PEPs and Sanctions Checks Explained [AML Guide]](https://idenfy.com/blog/peps-and-sanctions-checks/): Regulated industries must identify PEPs and sanctioned individuals during customer onboarding to comply with KYC and AML requirements. Stay tuned... - [Case Study: Beera Station](https://idenfy.com/use-cases/beera-station-idenfy-study/): Discover how Beera Station used iDenfy's ID verification solution to build a remote age verification process and transform the onboarding... - [Customer Due Diligence Solutions — How to Build CDD Compliance?](https://idenfy.com/blog/customer-due-diligence-solutions/): Customer due diligence solutions can collect and analyze large data volumes from multiple sources, helping companies more efficiently check ID... - [Account Takeover (ATO): Meaning, Examples, and Fraud Prevention Tactics](https://idenfy.com/blog/account-takeover-ato/): Account takeover (ATO) remains one of the most popular forms of identity theft and happens when a cybercriminal hacks into... - [Case Study: Mano Bank](https://idenfy.com/use-cases/manobank-idenfy-study/): Discover how Mano Bank established a fully automated identity verification process, achieving faster scaling through a customized KYC process that... - [Document Verification: What’s the Right KYC Automation Workflow?](https://idenfy.com/blog/document-verification-process/): With endless automation solutions in the market, you need to have knowledge of how a proper document verification process works... - [Case Study: June](https://idenfy.com/use-cases/june-idenfy-study/): Find out how June increased its application conversion rates in problem regions and reduced average applicant verification time while maintaining... - [Corporate KYC: How to Verify and Onboard Businesses](https://idenfy.com/blog/corporate-kyc-business-verification/): Corporate KYC refers to the verification process of businesses and related individuals to ensure regulatory compliance. Although financial institutions are... - [I Find Out How KYC Onboarding Works So You Don’t Have to](https://idenfy.com/blog/kyc-onboarding/): The KYC onboarding process is crucial for any company that wants to ensure customer trust and credibility. Companies must build... - [What is the Difference Between CDD and EDD?](https://idenfy.com/blog/cdd-and-edd/): Businesses perform different levels of Know Your Customer (KYC) processes on their customers, namely Customer Due Diligence (CDD) and Enhanced... - [E-commerce Fraud: Guide to Preventing Money Laundering with Identity Verification](https://idenfy.com/blog/e-commerce-fraud/): Amazon, eBay, AliExpress. These are just a few of the household names that have been ruling the e-commerce world. While... - [Case Study: Residenture](https://idenfy.com/use-cases/residenture-idenfy-study/): Check out what steps Residenture took to build a fully automated onboarding flow, seamlessly verifying all auction participants and confirming... - [DAC7 Directive: How Online Marketplaces Should Collect, Verify, and Report Their Data](https://idenfy.com/blog/dac7-directive/): In this article, we share the essentials about what the new regulation, DAC7, is and how it affects online marketplaces.... - [The Complete Sanctions Screening Guide [Updated]](https://idenfy.com/blog/sanctions-screening-guide/): Sanctions refer to penalties or punishments imposed due to violating a law, rule, or order. That’s why associating with a... - [KYC in Real Estate: Here's Your Compliance Checklist to Prevent Money Laundering](https://idenfy.com/blog/kyc-aml-real-estate/): Know Your Customer (KYC) checks have become a crucial part of the buying process when it comes to real estate... - [Case Study: SupplierPlus](https://idenfy.com/use-cases/supplierplus-idenfy-study/): Find out how iDenfy’s AML screening and ongoing monitoring, as well as adverse media screening solutions helped SupplierPlus digitize its... - [GPT-4: OpenAI Introduced a New Version of ChatGPT, But What's Different?](https://idenfy.com/blog/chat-gpt-4/): TikTok, Reddit, and the whole internet are getting wild for the most popular chatbot created by OpenAI, the AI giants... - [What is Adverse Media Screening? Effective Practice for AML Compliance](https://idenfy.com/blog/adverse-media-screening/): Adverse media refers to any negative or bad information published about brands, companies, and individuals in various media outlets. But... - [AML Compliance Program: 5 Steps that You Need in 2026 [Updated]](https://idenfy.com/blog/aml-compliance-program/): Fraudsters constantly launder money without getting caught. The only way to prevent illicit crimes is to follow AML compliance guidelines,... - [KYC vs AML: Key Differences in Compliance [Updated]](https://idenfy.com/blog/kyc-aml-compliance/): KYC, AML, CDD... Similar but very different compliance terms that people tend to confuse. While regulations vary across countries and... - [Is ChatGPT Secure? Here’s Everything You Need to Know ](https://idenfy.com/blog/chatgpt-security/): ChatGPT reached a million users in less than a week. This is no surprise, especially considering the countless possibilities the... - [A Definitive Guide on KYC for Crypto [Updated]](https://idenfy.com/blog/kyc-for-crypto/): It’s an open secret that cryptocurrencies were introduced to tackle the problems of centralization and lack of authority in finance... - [Proxy Network Security: Common Use Cases + Identity Verification [Updated]](https://idenfy.com/blog/proxy-security/): There’s an ultimate feature that describes all cybercriminals accurately. Spoiler alert – it’s the fact that they want to stay... - [Case Study: The Everset](https://idenfy.com/use-cases/the-everset-idenfy-study/): Discover how iDenfy's identity verification service enabled The Everset to establish an automated onboarding process and maintain secure personal data... - [The Guide to Decentralized Identity in 2023 [Updated 2025]](https://idenfy.com/blog/the-guide-to-decentralized-identity-in-2023/): The internet has been turned into a gold mine for data. Users have filled up their storage banks with millions... - [Identity Verification WordPress Plugin Setup Guide](https://idenfy.com/use-cases/identity-verification-wordpress-plugin-setup-guide/): We’re happy to present an easy way to get started with identity verification on your website powered by WordPress. Take... - [Understanding Web3 and its Security Measures](https://idenfy.com/blog/web3-security-verification/): The static, the responsive, and the semantic are seen as how the internet has evolved. The evolution of web3 might... - [iDenfy Through Adomas’ Eyes: Motivation, Challenges, and All That Jazz](https://idenfy.com/blog/adomas-product-owner/): If you’re not up to speed with iDenfy’s tech environment, now’s the chance to catch up. This time, we’re presenting... - [How Identity Verification is Helping Combat Cryptocurrency Crimes](https://idenfy.com/blog/identity-verification-helping-combat-cryptocurrency-crimes/): While the use of cryptocurrency for payment is gradually getting into the mainstream and inviting more users to experience what... - [AML Regulations in the USA: Everything You Should Know as a Business Owner](https://idenfy.com/blog/aml-regulations-in-the-usa/): Since 2002, more than 38 institutions in USA have reached settlements or pled guilty due to non-compliance with AML regulatory... - [Case Study: IPRoyal](https://idenfy.com/use-cases/iproyal-idenfy-study/): Learn how IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow. - [Frauds in NFTs And The Need For KYC](https://idenfy.com/blog/frauds-in-nfts-and-the-need-for-kyc/): NFTs are believed to be the web3 technological tool that would change the internet economy. While web3 believers have high... - [Case Study: PROFI CREDIT](https://idenfy.com/use-cases/profi-credit-idenfy-study/): Discover how PROFI CREDIT enhanced its anti-fraud system and simplified access to its financial services by integrating iDenfy's identity verification... - [Case Study: Monneo](https://idenfy.com/use-cases/monneo-idenfy-study/): Discover how Monneo boosted customer onboarding using iDenfy's identity verification software, supported by in-house human expert checks for increased accuracy. - [AML Guidelines in the European Union. What Should Financial Companies Know When Applying Business Verification?](https://idenfy.com/blog/aml-business-verification-europe/): Over the past decade, the EU has been considering how to combat the potential illicit flows through banks and other... - [Case Study: ITCS Trade](https://idenfy.com/use-cases/case-study-itcs/): Learn how ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution. - [Ugnė Explains What it Means to be a Team Lead](https://idenfy.com/blog/ugne-morkunaite-team-lead/): Hello, September! While the weather is getting colder, we advise you to grab a cup of coffee, sit back and... - [Top 3 Things to Look for in an Identity Verification Mobile SDK](https://idenfy.com/blog/top-3-things-for-identity-verification-mobile-sdk/): When choosing an identity verification SDK, it's important to know the key features to look for. Find out which ones... - [Face Authentication: Why It Completes Your Identity Verification](https://idenfy.com/blog/face-authentication-identity-verification/): KYC is a perfect choice for onboarding your customers. It is quick to do and provides all the required information... - [Erika Recommends Working in a Startup Early in Your Career](https://idenfy.com/blog/erika-simanaviciute-career/): While we’re enjoying the summer heat and the long joyful nights, we might as well learn more about the people... - [Empower Your WordPress Site with Identity Verification](https://idenfy.com/blog/empower-your-wordpress-site-with-identity-verification/): iDenfy launches a new WordPress plugin to integrate identity verification into your WordPress-powered site seamlessly. Sometimes, you need a quick way to... - [Improve KYC Process Using Face Authentication](https://idenfy.com/blog/face-authentication-for-identity-verification/): iDenfy launches a face authentication toolkit to authenticate your existing customers by minimizing the account takeover threats There is a... - [Know Your Business (KYB) Verification: What You Need to Know](https://idenfy.com/blog/know-your-business-verification/): Learn what Know Your Business, or KYB verification, is, focusing on the main compliance challenges in regulated, high-risk industries while... - [Identity Verification in the Art Market: KYC/AML Checklist to Prevent Fraud](https://idenfy.com/blog/identity-verification-art-market/): While some use art to awaken their imagination or express themselves, others see it as a great way to invest.... - [How to Create a Strong Password? [2026 Guide]](https://idenfy.com/blog/how-to-create-a-strong-password/): Is your password a minimum of 12 characters in length? Not only this, but also other important password factors determine... - [Electronic Know Your Customer (eKYC) Explained](https://idenfy.com/blog/what-is-ekyc/): Explore the different benefits and opportunities that eKYC can bring to many industries and learn how to optimize compliance workflows. - [Screening and Ongoing Monitoring: Using AI Tools for AML Compliance](https://idenfy.com/blog/aml-screening-and-ongoing-monitoring/): Are you wondering what tools and methods can detect and prevent vicious crimes, such as illegal earnings and money laundering?... - [Presenting Viktor Vostrikov: One App, Big Responsibilities](https://idenfy.com/blog/viktor-vostrikov/): iDenfy’s team has started to snowball in the past year. You might have already met my colleague – Raminta –... - [Dangers of the Dark Web: How to Protect Yourself?](https://idenfy.com/blog/dangers-of-the-dark-web/): The internet is massive, with millions of websites, forums, servers, and databases that exchange information 24/7/365. But that's only the... - [What is Phone Number Verification? A Complete Overview (2026)](https://idenfy.com/blog/phone-verification/): Phone verification is the verification of a phone number through various methods such as making a phone call or sending... - [Highlights of 2021 - a Year of Growth For iDenfy](https://idenfy.com/blog/idenfy-highlights-of-2021/): What a year! In 2021, iDenfy experienced a great number of exciting partnerships, attracted talented new members, reached a milestone... - [NFC Identity Verification Process](https://idenfy.com/blog/nfc-identity-verification/): Today, the majority of smartphones come equipped with NFC (Near-Field Communication) technology. As this advancement becomes more and more popular,... - [What is Fraud Scoring? Top Use Cases [2025 Edition]](https://idenfy.com/blog/what-is-fraud-scoring/): A prevention and detection tool is designed around fraud scores to indicate how high or low fraud risks are. These... - [Fraud Week: What Is It and Why It’s Important](https://idenfy.com/blog/fraud-awareness-week/): The discussion about fraud is ever-present in various industries worldwide – and for a good reason. Throughout the years, we,... - [Identity Document Verification: Everything You Need to Know to Ensure Authenticity](https://idenfy.com/blog/id-document-verification/): The progress of our society and the world we live in is accelerating at an ever-growing pace. With rapid changes... - [What is Politically Exposed Person (PEP) Screening?](https://idenfy.com/blog/pep-screening/): PEP stands for Politically Exposed Person. But what exactly does this term mean, and why is it essential to understand?... - [Why Know Your Business (KYB) is Crucial for Your Company](https://idenfy.com/blog/know-your-business/): KYB, or Know Your Business verification, is crucial for onboarding and monitoring corporate clients. Learn how to onboard your partners,... - [The Journey of iDenfy – Where It Began and Where It is Moving](https://idenfy.com/blog/journey-of-idenfy/): Every year, on August 27, iDenfy celebrates its birthday. What does that mean for us as a business, and how... - [What is Synthetic Identity Fraud?](https://idenfy.com/blog/synthetic-identity-fraud/): Synthetic identities are more popular in the United States due to the heavy reliance on personally identifiable information (PII), like... - [Video Identification: What it is and How it Benefits Businesses](https://idenfy.com/blog/video-identification/): As the financial and banking sectors shift more and more of their services to digital platforms, the need for remote... - [Digital Onboarding: How it Works and Why it's Important](https://idenfy.com/blog/digital-onboarding/): Digital onboarding is the remote process of bringing a new customer into a company or enrolling a new user in... - [What is PDF417 and Barcode Scanning?](https://idenfy.com/blog/pdf417/): We dive deeper into the phenomenon of the PDF417 barcode and find out how it's related to the modern identity... - [Why Online Age Verification Matters For Your Business](https://idenfy.com/blog/online-age-verification/): Get some valuable insights about the diverse methods employed for age verification, including cutting-edge technologies and industry best practices. Read... - [What is a Proxy Network? Learn About Cybersecurity [Updated]](https://idenfy.com/blog/proxy-detection/): A proxy is a type of web connection that helps users bypass the network filtering system by changing the user's... - [Enhanced Due Diligence: Complete Checklist for 2025](https://idenfy.com/blog/enhanced-due-diligence-checklist/): When you start dealing in business, companies usually focus on the profit instead of who they’re dealing with. But as... - [5 Industries that Artificial Intelligence Will Change Forever](https://idenfy.com/blog/industries-that-artificial-intelligence-change/): Artificial intelligence, machine learning, and deep learning technologies have become widely accepted and are now being embraced by businesses worldwide.... - [Identity Verification for the Digital Wallet](https://idenfy.com/blog/identity-verification-digital-wallet/): Digital wallets have been around for more than a decade now. PayPal is one of the oldest digital wallets and... - [First-Party, Second-Party, and Third-Party Fraud [Updated]](https://idenfy.com/blog/first-second-third-party-fraud/): We explore the newest forms of fraud — first-party, second-party, and third-party fraud — and investigate the reasons for the... - [Identity Verification in the Transport Industry [Travel Identity Verification Guide]](https://idenfy.com/blog/identity-verification-transport-industry/): Find the key tips on how to reduce fraud in the transportation industry through identity verification by ensuring both passengers... --- ## Glossary - [UK Companies House](https://idenfy.com/?post_type=glossary&p=42838): UK Companies House is the official register and publicly accessible (without gates or mandatory account creation) corporate database that holds... - [People With Significant Control (PSCs)](https://idenfy.com/?post_type=glossary&p=42833): People with significant control (PSCs) are individuals who own or control (directly or indirectly, for example, by having voting rights)... - [Peer-to-Peer (P2P)](https://idenfy.com/?post_type=glossary&p=42662): Peer-to-peer, or P2P, is a decentralized network ecosystem where individual computers or devices (peers) connect directly to each other to... - [Model Context Protocol (MCP)](https://idenfy.com/?post_type=glossary&p=42625): Model Context Protocol (MCP) is an open standard communication protocol introduced by Anthropic in late 2024. It defines how AI... - [Revised Payment Services Directive (PSD2)](https://idenfy.com/?post_type=glossary&p=42608): The Revised Payment Services Directive (PSD2) is an EU regulation that governs how payment services and payment service providers (PSPs)... - [Panama Papers](https://idenfy.com/?post_type=glossary&p=42467): The Panama Papers is a notorious leak of 11. 5m files, which were published on April 3, 2016. This scandal... - [AML Name Screening](https://idenfy.com/?post_type=glossary&p=42506): AML name screening is the foundational process in Anti-Money Laundering (AML) compliance, where the customer’s name is screened and cross-matched... - [Blocklist Check](https://idenfy.com/?post_type=glossary&p=42449): A blocklist check, also referred to as blacklist screening, is a process used in Anti-Money Laundering (AML) compliance, often as... - [High-Risk Jurisdiction](https://idenfy.com/?post_type=glossary&p=42168): A high-risk jurisdiction is a country or region that is considered to carry an elevated risk of financial crime, such... - [Ponzi Scheme](https://idenfy.com/?post_type=glossary&p=42143): A Ponzi scheme is a type of scam that is similar to a pyramid scheme. It’s a type of investment... - [KYB as a Service](https://idenfy.com/?post_type=glossary&p=42149): KYB as a service, also called the Know Your Business service, is a third-party solution that’s integrated to comply with... - [Address Verification System (AVS)](https://idenfy.com/?post_type=glossary&p=42150): An Address Verification System (AVS) is a fraud prevention process that’s used by businesses to confirm a user’s residential address... - [Fraud Detection and Prevention (FDP)](https://idenfy.com/?post_type=glossary&p=42136): Fraud detection and prevention (FDP) is the process of combining different security and compliance-targeted processes designed to create a system... - [California Age Verification Law](https://idenfy.com/?post_type=glossary&p=42019): The California Age Verification Law, also known as California’s Digital Age Assurance Act (AB 1043), is a mandatory requirement designed... - [Vendor Due Diligence (VDD)](https://idenfy.com/?post_type=glossary&p=42011): Vendor due diligence (VDD) is a set of measures designed to assess third-party service providers and all related parties before... - [Predicate Offence](https://idenfy.com/?post_type=glossary&p=41880): A predicate offence is a smaller crime in a large-scale criminal activity, such as money laundering or organised crime, which... - [Agentic AI](https://idenfy.com/?post_type=glossary&p=41817): Agentic AI, or agentic artificial intelligence, is an autonomous system that works like an assistant on platforms or technological solutions... - [Florida Age Verification Law](https://idenfy.com/?post_type=glossary&p=41804): The Florida Age Verification Law, or HB 3, is a legal requirement to verify minors online, targeted at adult-only websites... - [Children’s Online Privacy Protection Act (COPPA)](https://idenfy.com/?post_type=glossary&p=41317): The Children’s Online Privacy Protection Act (COPPA) is a U. S. law designed to protect minors online, focusing on their... - [INFORM Consumers Act](https://idenfy.com/?post_type=glossary&p=41254): The INFORM Consumers Act is a US law that’s designed to protect online marketplaces and their consumers by increasing trust... - [DAC7](https://idenfy.com/?post_type=glossary&p=41201): DAC7, or the “Directive on Administrative Cooperation 7,” is an EU law that requires online platforms to fit unified tax... - [User Onboarding](https://idenfy.com/?post_type=glossary&p=41125): User onboarding is the process of accepting, or onboarding, a new customer through online means, often requiring them to complete... - [E-Commerce Fraud](https://idenfy.com/?post_type=glossary&p=41093): E-commerce fraud is a form of crime, often linked with payment fraud, that happens on various online shopping platforms, where... - [PEP Risk Assessment](https://idenfy.com/?post_type=glossary&p=41074): A PEP risk assessment, or a Politically Exposed Person risk assessment, is the process of identifying if a customer has... - [One-Time Password (OTP)](https://idenfy.com/?post_type=glossary&p=41016): A one-time password (OTP) is a security measure used for access control or as a part of a bigger identity... - [IBAN Verification](https://idenfy.com/?post_type=glossary&p=41017): IBAN verification, or International Bank Account Number verification, is the process of checking if the IBAN is correct and valid,... - [Company Registration Number (CRN)](https://idenfy.com/?post_type=glossary&p=40954): A company registration number (CRN) is a unique identifier designed to serve as official proof of business registration, used to... - [Delivery Point Validation (DPV)](https://idenfy.com/?post_type=glossary&p=40936): Delivery Point Validation (DVP) is an official USPS system and an address verification process used by various companies to check... - [North Dakota Age Verification Law](https://idenfy.com/?post_type=glossary&p=40934): The North Dakota age verification law, or House Bill 1561, is a state law (effective August 1, 2025) that requires... - [Electronic Identification (eID)](https://idenfy.com/?post_type=glossary&p=40887): Electronic Identification (eID), also sometimes called Electronic Identity Verification (eIDV), is a digital identity verification method that uses authoritative databases,... - [Due Diligence Background Check](https://idenfy.com/?post_type=glossary&p=40858): A due diligence background check is the process of reviewing a potential client, either an individual or a company, as... - [Federal Employer ID Number (FEIN)](https://idenfy.com/?post_type=glossary&p=40837): A Federal Employer ID Number (FEIN), also known as a Federal Tax ID Number or Employer Identification Number (EIN), is... - [Wyoming Age Verification Law](https://idenfy.com/?post_type=glossary&p=40817): Wyoming Age Verification Law, also known as Wyoming House Bill 43 (HB 43), is a state law that requires websites with material... - [Tennessee Age Verification Law](https://idenfy.com/?post_type=glossary&p=40819): The Tennessee Age Verification Law, also known as the Protect Tennessee Minors Act (SB 1792), is a requirement for online platforms... - [SMS Verification](https://idenfy.com/?post_type=glossary&p=40793): SMS verification, sometimes also referred to as phone verification, is the process of confirming a user’s identity by sending them... - [EIN Verification](https://idenfy.com/?post_type=glossary&p=40797): EIN verification, or Employer Identification Number verification, is a security process, often used as an extra component in the Know... - [Third-Party Risk Management](https://idenfy.com/?post_type=glossary&p=40717): Third-party risk management (TPRS) is the process of identifying key risks in an organization and creating a strategy and detailed... - [Stablecoin](https://idenfy.com/?post_type=glossary&p=40715): Stablecoin is a type of cryptocurrency designed to hold stable value, which is maintained by stablecoins being tied or pegged... - [Email and Phone Verification](https://idenfy.com/?post_type=glossary&p=40665): Email and phone verification is an authentication and a fraud prevention process used online to secure users’ accounts on different... - [AAMVA Verification](https://idenfy.com/?post_type=glossary&p=40618): The American Association of Motor Vehicle Administrators, or AAMVA in short, is a special US database used for driver’s license... - [Criminal Background Check](https://idenfy.com/?post_type=glossary&p=40617): A criminal background check, also sometimes referred to as a due diligence background check, is an in-depth verification method, often... - [Know Your Seller (KYS)](https://idenfy.com/?post_type=glossary&p=40263): Know Your Seller (KYS) is the process of verifying seller identities on online marketplaces and similar e-commerce platforms to ensure... - [Telemedicine Verification](https://idenfy.com/?post_type=glossary&p=40245): Telemedicine verification is a form of assessment verifying that the person accessing health-related services remotely is real via some sort... - [Know Your Vendor (KYV)](https://idenfy.com/?post_type=glossary&p=40239): Know Your Vendor (KYV) is a set of due diligence measures designed to verify another company. This is an umbrella... - [Magic Link](https://idenfy.com/?post_type=glossary&p=40227): A Magic Link is a feature used for authentication purposes, often to enhance the identity verification process, which is used... - [Decentralized Finance (DeFi)](https://idenfy.com/?post_type=glossary&p=40229): Decentralized Finance (DeFi) is a peer-to-peer (P2P) financial system built on blockchain and cryptocurrencies. Blockchain technology operates as a ledger... - [Real-World Assets (RWAs)](https://idenfy.com/?post_type=glossary&p=40222): Real-World Assets (RWAs) are tangible assets (for example, a digital token for gold) used in the blockchain space. Tangible means... - [Bank Verification API](https://idenfy.com/?post_type=glossary&p=40173): Bank verification API (Application Programming Interface) is an open banking solution used for verifying account ownership and ensuring that the... - [Liveness Detection](https://idenfy.com/?post_type=glossary&p=40168): Liveness detection is an AI-based technology that is designed to verify an individual remotely using their biometric traits, such as... - [Fraud Scoring](https://idenfy.com/?post_type=glossary&p=40172): Fraud scoring is an automated process that is often linked to an AI-powered fraud prevention software that’s designed to calculate... - [SSN Verification](https://idenfy.com/?post_type=glossary&p=40143): SSN verification, or Social Security Number (SSN) verification, is the process of checking if a person’s SSN is legitimate and... - [Rug Pull](https://idenfy.com/?post_type=glossary&p=40139): A rug pull is a common exit scam in the cryptocurrency industry where a team convinces investors to raise money... - [Chip Dumping](https://idenfy.com/?post_type=glossary&p=40140): Chip dumping is an illicit practice in iGaming and gambling where a player deliberately loses chips or credits to another... - [Collusion in iGaming](https://idenfy.com/?post_type=glossary&p=40128): Collusion in iGaming occurs when two or more players unethically cooperate in a game to cheat the system and gain... - [Company Verification](https://idenfy.com/?post_type=glossary&p=40039): Company verification, also known as business verification, is the process of confirming another company’s legitimacy, checking if it’s genuine and... - [MRZ Code](https://idenfy.com/?post_type=glossary&p=39953): The MRZ code, also known as the Machine Readable Zone code, is a combination of letters, numbers, and symbols that... - [Optical Character Recognition (OCR)](https://idenfy.com/?post_type=glossary&p=39962): Optical Character Recognition (OCR) is a special technology that automates data extraction and verification by converting images of text into... - [Age Assurance](https://idenfy.com/?post_type=glossary&p=39952): Age assurance is the process of incorporating various tools to determine a person’s age, typically referred to cases when an... - [Employment Verification](https://idenfy.com/?post_type=glossary&p=39927): Employment verification is the process of running a background check and verifying the identity of a potential job candidate to... - [End-to-End KYC Process](https://idenfy.com/?post_type=glossary&p=39893): An end-to-end KYC process, or end-to-end Know Your Customer, is a unified approach to KYC compliance, which is based on... - [KYC Verification](https://idenfy.com/?post_type=glossary&p=39889): KYC verification, or Know Your Customer verification, is a regulatory compliance procedure requiring banks, fintechs, crypto businesses, and other high-risk... - [VAT Validation](https://idenfy.com/?post_type=glossary&p=39890): Value-added tax validation, or more commonly referred to as VAT validation, is a security process designed to check another company’s... - [Rental Fraud](https://idenfy.com/?post_type=glossary&p=39867): Rental fraud is an illegal practice where bad actors pose as rental agents or property owners to fake listings and... - [Employer Identification Number (EIN)](https://idenfy.com/?post_type=glossary&p=39843): The Employer Identification Number (EIN) is a unique nine-digit number formatted as XX-XXXXXXX and used in the US for identification,... - [Tax Fraud](https://idenfy.com/?post_type=glossary&p=39828): Tax fraud is a deliberate deception used by both individuals and businesses to intentionally falsify tax returns and gain an... - [Tax Identification Number (TIN)](https://idenfy.com/?post_type=glossary&p=39810): A Tax Identification Number (TIN), sometimes referred to as a Federal Taxpayer Identification Number (FTIN), is a unique identifying nine-digit... - [NIS2 Directive](https://idenfy.com/?post_type=glossary&p=39813): The NIS2 Directive or Network and Information Security Directive, also referred to as Directive (EU) 2022/2555, is a new EU... - [Argentina Age Verification](https://idenfy.com/?post_type=glossary&p=39796): Argentina Age Verification is a law designed to ensure that users accessing certain online services, such as gambling platforms, are... - [Asset-Referenced Token (ART)](https://idenfy.com/?post_type=glossary&p=39795): Asset-Referenced Token (ART) is a cryptocurrency or digital token type whose value is tied to fiat currencies, commodities, or other... - [Digital Services Act (DSA)](https://idenfy.com/?post_type=glossary&p=39782): The Digital Services Act (DSA) is an EU law designed to govern online platforms and “intermediaries,” such as social media... - [First-Party Fraud](https://idenfy.com/?post_type=glossary&p=39783): First-party fraud is a deceptive practice where criminals provide fake information, such as promises to repay for goods or services,... - [Email Verification](https://idenfy.com/?post_type=glossary&p=39781): Email verification is a process designed to check if the person’s email is active and valid, as well as if... - [Sanctions Check](https://idenfy.com/?post_type=glossary&p=39765): A sanctions check is the process of checking or screening various global sanctions lists to ensure that the customer isn’t... - [Know Your Investor (KYI)](https://idenfy.com/?post_type=glossary&p=39744): Know Your Investor (KYI) is an identity verification process, or a sub-measure of the standard Know Your Customer (KYC) verification... - [Suspicious Transaction Report (STR)](https://idenfy.com/?post_type=glossary&p=39649): A suspicious transaction report (STR) is a mandatory document that reporting industries, such as financial institutions, must file with the... - [Money Laundering Reporting Officer (MLRO)](https://idenfy.com/?post_type=glossary&p=39634): A Money Laundering Reporting Officer (MLRO), also called a Nominated Officer, is a company’s go-to person regarding Anti-Money Laundering (AML)... - [Digital Operational Resilience Act (DORA)](https://idenfy.com/?post_type=glossary&p=39636): The Digital Operational Resilience Act (DORA) is an EU regulation and a part of the European Commission’s goal to make... - [Financial Intelligence Unit (FIU)](https://idenfy.com/?post_type=glossary&p=39626): A financial intelligence unit (FIU) is a national or international governmental body that is responsible for collecting information regarding financial... - [Card-Not-Present (CNP) Fraud](https://idenfy.com/?post_type=glossary&p=39618): Card-not-present (CNP) fraud, also referred to as remote purchase fraud, is a type of credit card fraud where a bad... - [Subscription Fraud](https://idenfy.com/?post_type=glossary&p=39605): Subscription fraud is a type of crime that involves exploiting the subscription model to gain unauthorized access to various services,... - [Credit Card Fraud](https://idenfy.com/?post_type=glossary&p=39611): Credit card fraud is the use of a credit or debit card to make unauthorized purchases or withdraw money. It... - [Biometric Authentication](https://idenfy.com/?post_type=glossary&p=39613): Biometric authentication is a type of identity verification that’s based on analyzing unique physical traits, such as the user’s facial... - [Matched Betting](https://idenfy.com/?post_type=glossary&p=39602): Matched betting is a popular strategy in sports betting, which relies on free bets and sign-up bonuses. Rather than focusing... - [Charity Fraud](https://idenfy.com/?post_type=glossary&p=39603): Charity fraud is an illegal practice that involves deceiving people into donating to a fake charity or diverting funds from... - [Embezzlement](https://idenfy.com/?post_type=glossary&p=39568): Embezzlement is a serious form of financial fraud based on trust and access. Unlike traditional, well-known theft, which involves taking... - [Corporate Transparency Act (CTA)](https://idenfy.com/?post_type=glossary&p=39549): The Corporate Transparency Act (CTA) is a US regulation enacted as part of the Anti-Money Laundering Act of 2020 that... - [Secretary of State (SOS)](https://idenfy.com/?post_type=glossary&p=39536): The Secretary of State (SOS) is a government agency that is an official body responsible for operating in 47 of... - [Certificate of Good Standing](https://idenfy.com/?post_type=glossary&p=39520): A certificate of good standing is a legal document designed to confirm that a company is operating legally in a... - [Articles of Incorporation](https://idenfy.com/?post_type=glossary&p=39522): Articles of Incorporation (AOI) are formal documents that need to be filed with a government agency to form a corporation.... - [Customer Due Diligence (CDD)](https://idenfy.com/?post_type=glossary&p=39471): Customer Due Diligence (CDD) is a package of measures designed to verify customer identities and assess their risk profiles throughout... - [Aiding and Betting](https://idenfy.com/?post_type=glossary&p=39472): Aiding and betting is the practice of encouraging or helping to conduct a crime. It’s a commonly used term when... - [AML Geographic Risk](https://idenfy.com/?post_type=glossary&p=39468): AML geographic risk is an element in the company’s overall risk assessment process, which is part of the Anti-Money Laundering... - [Know Your Employee (KYE)](https://idenfy.com/?post_type=glossary&p=39454): Know Your Employee (KYE) is a verification process used by companies to identify their potential hires before accepting them into... - [Smurfing](https://idenfy.com/?post_type=glossary&p=39455): Smurfing is a money laundering technique of breaking large sums of money into smaller transactions as a way to avoid... - [Crypto-Asset Service Provider (CASP)](https://idenfy.com/?post_type=glossary&p=39456): A crypto-asset service provider (CASP) is a business that offers crypto wallets, crypto exchange services, and similar crypto-asset services professionally... - [Multi-Factor Authentication](https://idenfy.com/?post_type=glossary&p=39433): Multi-factor authentication (MFA) is a verification measure that is designed to provide a user with access while ensuring security. Different... - [Device Fingerprinting](https://idenfy.com/?post_type=glossary&p=39410): Device fingerprinting is a method that tracks unique identifiers for devices by inspecting different combinations of attributes, such as browser... - [Promotion Abuse](https://idenfy.com/?post_type=glossary&p=39412): Promotion abuse, or promo abuse, is a type of fraud where a user exploits a platform’s (often in iGaming and... - [Gnoming in Betting](https://idenfy.com/?post_type=glossary&p=39408): Gnoming in betting, also sometimes referred to as multi-accounting, is a popular practice in iGaming and occurs when players create... - [Personally Identifiable Information (PII)](https://idenfy.com/?post_type=glossary&p=39409): Personally Identifiable Information (PII) is any data that can be linked to a person as a way to identify them... - [Online Gambling Fraud](https://idenfy.com/?post_type=glossary&p=39372): Online gambling fraud is any illegal activity that is conducted to deceive gambling establishments and various iGaming platforms (such as... - [Third-Party Fraud](https://idenfy.com/?post_type=glossary&p=39366): Third-party fraud is also simply known as identity theft. It’s the process of a criminal using another person’s personal data... - [Bulk Cash Smuggling](https://idenfy.com/?post_type=glossary&p=39361): Bulk cash smuggling is the practice of collecting large amounts of money through different illegal activities, often smuggling the money... - [Trade-Based Money Laundering](https://idenfy.com/?post_type=glossary&p=39357): Trade-based money laundering (TBML) is an illicit method and a manipulation tactic used to hide laundered funds through international trade... - [Digital Identity](https://idenfy.com/?post_type=glossary&p=39321): Digital identity is a collection of information linked to a person and their online persona, showing that they exist on... - [Ongoing Due Diligence (ODD)](https://idenfy.com/?post_type=glossary&p=39315): Ongoing due diligence (ODD) is a set of compliance measures that companies apply when continuously assessing customers and business activities... - [Proof of Funds](https://idenfy.com/?post_type=glossary&p=39278): Proof of funds (POF) is a document proving that the customer (an individual or a company) has the necessary funds... - [Australia’s Social Media Ban](https://idenfy.com/?post_type=glossary&p=39259): Australia’s social media ban is a planned minimum age requirement (set between 14 and 16 years old) restricting children from... - [Proof of Income](https://idenfy.com/?post_type=glossary&p=39255): Proof of income, also sometimes referred to as the source of wealth, is the process of requesting a customer a... - [MiCA Regulation](https://idenfy.com/?post_type=glossary&p=39218): The Markets in Crypto Assets, or the MiCA regulation, is a regulatory compliance framework that sets rules for various digital... - [NFC Verification](https://idenfy.com/?post_type=glossary&p=39197): NFC verification is a wireless process designed to authenticate a person using Near-Field Communication technology or short-range communication between the... - [Forex (FX) Trading](https://idenfy.com/?post_type=glossary&p=39113): Forex trading, foreign exchange trading, or FX trading is the process of exchanging or buying and selling different currencies in... - [Database Verification](https://idenfy.com/?post_type=glossary&p=39103): Database verification is a Know Your Customer (KYC) measure that is designed to onboard a user by cross-checking their personal... - [Identity Verification](https://idenfy.com/?post_type=glossary&p=39091): Identity verification is the process of confirming a person’s identity, typically through digital means, like a combination of document verification... - [Responsible Gaming](https://idenfy.com/?post_type=glossary&p=39092): Responsible gaming is a set of practices designed to raise awareness and responsibility regarding safer gaming or gambling practices in... - [Neobank](https://idenfy.com/?post_type=glossary&p=39064): A neobank is a fintech company, also sometimes called a challenger bank, that provides digital banking services using partnerships with... - [Integration in Money Laundering](https://idenfy.com/?post_type=glossary&p=39067): Integration in money laundering is the third and last stage of the money laundering process, where criminals clean the dirty... - [Virtual Asset](https://idenfy.com/?post_type=glossary&p=39068): A virtual asset (VA), also referred to as a crypto asset, is a digital representation of value. In general, it... - [Multi-Accounting](https://idenfy.com/?post_type=glossary&p=39015): Multi-accounting is the process of exploiting a platform for personal bonuses online, typically in order for the user to access... - [eIDV](https://idenfy.com/?post_type=glossary&p=39001): eIDV, or Electronic Identity Verification, is an online process designed to confirm a customer’s identity by using various methods, such... - [Know Your Business (KYB)](https://idenfy.com/?post_type=glossary&p=39004): Know Your Business (KYB) is a process designed to verify another company’s (corporate client) identity, similar to how Know Your... - [Bank Verification](https://idenfy.com/?post_type=glossary&p=38998): Bank verification is the process of checking if a bank account is legitimate and active. It verifies whether the account... - [Phone Verification](https://idenfy.com/?post_type=glossary&p=38999): Phone verification is the process of verifying a user’s phone number for security reasons, mainly to prevent fraud, such as... - [Non-Doc Verification](https://idenfy.com/?post_type=glossary&p=38971): Non-doc verification, or non-document verification, is an identity verification process designed to provide users with a more streamlined Know Your... - [Adverse Media](https://idenfy.com/?post_type=glossary&p=38978): Adverse media, also known as negative news, is opposing information found in various news sources, typically online outlets, which include... - [Know Your Customer (KYC)](https://idenfy.com/?post_type=glossary&p=38944): Know Your Customer (KYC) is the process of verifying customer identities when they register for the first time on an... - [Sole Proprietorship](https://idenfy.com/?post_type=glossary&p=38942): A sole proprietorship, also referred to as also known as a sole tradership,is an unincorporated business, which is owned and... - [Transaction Monitoring](https://idenfy.com/?post_type=glossary&p=38928): Transaction monitoring is a common anti-money laundering (AML) compliance process that is designed to monitor customer transactions (transfers, withdrawals and... - [Bank Account Verification](https://idenfy.com/?post_type=glossary&p=38926): Bank account verification is a security measure applied during the account verification process when the customer is asked to provide... - [Age Gating](https://idenfy.com/?post_type=glossary&p=38903): Age gating is a security measure designed to protect minors and restrict access to certain content and features online, typically... - [AI Fraud](https://idenfy.com/?post_type=glossary&p=38904): AI fraud, or artificial intelligence fraud, is a deceptive practice that involves using AI for fraudulent activities. While AI as... - [Know Your Merchant (KYM)](https://idenfy.com/?post_type=glossary&p=38862): Know Your Merchant (KYM) is a due diligence measure for assessing risks linked with a new business relationship with a... - [Vending Machine Age Verification](https://idenfy.com/?post_type=glossary&p=38833): Vending machine age verification is the process of verifying individuals who are buying items on vending machines, specifically in terms... - [Romance Scam](https://idenfy.com/?post_type=glossary&p=38827): A romance scam is a fraudulent scheme in which a person, using manipulative tactics, pretends to be romantically interested in... - [Synthetic Identity Fraud](https://idenfy.com/?post_type=glossary&p=38785): Synthetic identity fraud is an illicit practice used by criminals, which happens when real and fake information is combined to... - [Face Authentication](https://idenfy.com/?post_type=glossary&p=38779): Face authentication, also sometimes referred to as facial recognition, is a biometric technology that is designed to verify users, granting... - [Payment Fraud](https://idenfy.com/?post_type=glossary&p=38780): Payment fraud is a form of financial fraud that happens when another person uses false payment information to make a... - [Mississippi Age Verification Law](https://idenfy.com/?post_type=glossary&p=38775): Mississippi prioritized the online safety of children; this prompted an effort to protect minors from exposure to pornographic content online.... - [Triangulation Fraud](https://idenfy.com/?post_type=glossary&p=38728): Triangulation fraud is a common e-commerce scam and a form of card-not-present (CNP) fraud where a criminal uses an online... - [Money Mule](https://idenfy.com/?post_type=glossary&p=38721): A money mule is a person who provides their personal information on purpose to receive fraudulent transfers. Often, money mules... - [Ultimate Beneficial Owner (UBO)](https://idenfy.com/?post_type=glossary&p=38722): An ultimate beneficial owner (UBO) is a person who has control over a company, institution, business, or legal entity, holding... - [The Kids' Online Safety Act (KOSA)](https://idenfy.com/?post_type=glossary&p=38704): The Kids’ Online Safety Act (KOSA) is a new U. S. regulation currently under debate. It aims to make social... - [Louisiana Age Verification Law](https://idenfy.com/?post_type=glossary&p=38689): The Louisiana Age Verification Law is a legal requirement for social media platforms and other websites that show adult-oriented content... - [Protection and Electronic Documents Act (PIPEDA)](https://idenfy.com/?post_type=glossary&p=38644): The Personal Information Protection and Electronic Documents Act (PIPEDA) is a Canadian law that governs how data collected for commercial... - [Arkansas Social Media Safety Act](https://idenfy.com/?post_type=glossary&p=38645): The Arkansas Social Media Safety Act is a safety law directed at minors and protects them from harmful content online.... - [Proof of Address (PoA)](https://idenfy.com/?post_type=glossary&p=38624): Proof of address (PoA) is a type of document that companies require when they need to comply with regulations to... - [Utility Bill](https://idenfy.com/?post_type=glossary&p=38623): A utility bill is a statement showing charges for different utilities, such as gas, water, electricity, or internet. This document... - [UK Online Safety Bill](https://idenfy.com/?post_type=glossary&p=38611): The UK Online Safety Bill, also known as the Online Safety Act 2023, is a set of laws and regulations... - [KYC Risk Rating](https://idenfy.com/?post_type=glossary&p=38612): KYC, or Know Your Customer risk rating, is an evaluation process used by companies to assess money laundering risks linked... - [Generative AI Fraud](https://idenfy.com/?post_type=glossary&p=38525): Generative AI fraud is a type of artificial intelligence (AI) fraud that involves creating fake new content, such as images,... - [Federal Trade Commission (FTC)](https://idenfy.com/?post_type=glossary&p=38522): The Federal Trade Commission (FTC) is an independent government agency in the US that enforces various antitrust and consumer protection... - [Deepfake](https://idenfy.com/?post_type=glossary&p=38500): A deepfake is a digitally manipulated form of media that uses artificial intelligence (AI) to replace a person’s face or... - [Online Safety Act 2023](https://idenfy.com/?post_type=glossary&p=38501): The Online Safety Act 2023 is a UK law aimed at safeguarding both children and adults on the internet. It... - [Gambling Act 2005](https://idenfy.com/?post_type=glossary&p=38498): The Gambling Act 2005 is the main legislation in the UK designed to regulate all forms of gambling, such as... - [Utah Age Verification Law](https://idenfy.com/?post_type=glossary&p=38488): The Utah age verification law, known as Senate Bill 287, is a regulatory requirement mandating age-restricted service providers, such as... - [Virginia Age Verification Law](https://idenfy.com/?post_type=glossary&p=38489): The Virginia Age Verification law, also known as SB 1515, requires that adult websites must verify users’ age and identity... - [Beneficial Owner](https://idenfy.com/?post_type=glossary&p=38432): A beneficial owner is an individual who holds a percentage stake in a corporation or legal entity. They can own... - [CDD Final Rule](https://idenfy.com/?post_type=glossary&p=38400): The CDD Final Rule is a regulatory compliance requirement established by the Financial Crimes Enforcement Network (FinCEN), mandating that financial... - [Travel Rule](https://idenfy.com/?post_type=glossary&p=38401): The Travel Rule is a regulatory standard that consists of guidelines specifically targeting financial institutions involved in virtual asset transfers,... - [AML Screening Software](https://idenfy.com/?post_type=glossary&p=38402): An Anti-Money Laundering (AML) software is an automated solution that financial institutions and other regulated entities use to streamline various... - [Age Verification System](https://idenfy.com/?post_type=glossary&p=38403): An age verification system is a set of measures designed to confirm a person’s age, typically used by businesses that... - [Know Your Supplier (KYS)](https://idenfy.com/?post_type=glossary&p=38404): Know Your Supplier (KYS) is a due diligence measure that is designed to verify supplier reliability by assessing and mitigating... - [USA Patriot Act](https://idenfy.com/?post_type=glossary&p=38405): The USA Patriot Act is a set of rules and regulations that were enacted after the September 11, 2001, terrorist... - [Document Check](https://idenfy.com/?post_type=glossary&p=38284): A document check is designed to verify and confirm that the document is real and suitable for its intended use.... - [Enhanced Due Diligence (EDD)](https://idenfy.com/?post_type=glossary&p=38285): Enhanced Due Diligence (EDD) is a series of extra due diligence measures that financial institutions take to examine high-risk customers... - [Financial Action Task Force (FATF)](https://idenfy.com/?post_type=glossary&p=38286): The Financial Action Task Force (FATF) is an intergovernmental organization that develops global policies and standards designed to help combat... - [Financial Crimes Enforcement Network (FinCEN)](https://idenfy.com/?post_type=glossary&p=38287): The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury. Its primary role... - [Office of Foreign Assets Control (OFAC)](https://idenfy.com/?post_type=glossary&p=38288): The Office of Foreign Assets Control (OFAC) is an agency within the US Treasury Department which is responsible for financial... - [Suspicious Activity Report (SAR)](https://idenfy.com/?post_type=glossary&p=38289): A Suspicious Activity Report (SAR) is a document that requires financial institutions to report instances of potential fraud and money... - [AML Risk Assessment](https://idenfy.com/?post_type=glossary&p=38243): An AML risk assessment is an anti-money laundering measure designed to assess the likelihood that a customer or client may... - [AMLID](https://idenfy.com/?post_type=glossary&p=38244): The Anti-Money Laundering International Database (AMLID) is a centralized database that is used globally to store information and track activities... - [Anti-Money Laundering (AML)](https://idenfy.com/?post_type=glossary&p=38245): Anti-money laundering (AML) is a series of legal frameworks, regulations, and procedures designed to detect and expose illicit funds that... - [Business Verification](https://idenfy.com/?post_type=glossary&p=38246): Business verification is a process designed to authenticate and assess the risk linked to another company. This includes verifying the... - [California Consumer Privacy Act (CCPA)](https://idenfy.com/?post_type=glossary&p=38247): The California Consumer Privacy Act (CCPA) is a law aimed at strengthening privacy rights and safeguarding consumers in California, similar... - [Currency Transaction Report (CTR)](https://idenfy.com/?post_type=glossary&p=38248): A Currency Transaction Report (CTR) is a tool used by financial institutions in the US to combat money laundering and... --- ## Guides - [Anti-Money Laundering (AML) Guide: PEPs and Sanctions Screening](https://idenfy.com/?post_type=guides&p=40857): Anti-Money Laundering (AML) compliance requires regulated entities to implement various checks that are designed to prevent financial crime and fraud,... - [KYC Risk Assessment Guide: Evaluating Potential Client Risks With Automation](https://idenfy.com/?post_type=guides&p=39654): KYC, or Know Your Customer risk assessment, is a day-to-day compliance process for regulated entities that need to evaluate potential... --- ## Changelog - [Flexible Tax Identification Fields in KYB Workflows](https://idenfy.com/changelog/flexible-tax-identification-fields-in-kyb-workflows/): We’ve enhanced KYB workflow configuration by introducing dedicated tax identification fields, allowing businesses to collect the most relevant tax information... - [PDF Export for Risk Assessment Reports](https://idenfy.com/changelog/pdf-export-for-risk-assessment-reports/): We’ve introduced PDF export functionality for Risk Assessment results, making it easier to review, archive, and share assessment outcomes across... - [Flexible KYB Re-verification Scheduling](https://idenfy.com/changelog/flexible-kyb-re-verification-scheduling/): We’ve enhanced KYB expiration management by introducing configurable company re-verification periods. Previously, verified companies were automatically scheduled for re-verification after... - [Configurable Representative Requirements in KYB](https://idenfy.com/changelog/configurable-representative-requirements-in-kyb/): We’ve enhanced KYB workflow customization by introducing the ability to define whether the Representative step is optional or mandatory. This... - [KYC Branding Themes](https://idenfy.com/changelog/kyc-branding-themes/): We’ve introduced Branding Themes for KYC, giving businesses greater flexibility when managing multiple brands, clients, or verification experiences from a... - [Arabic Language Support for Identity Verification](https://idenfy.com/changelog/arabic-language-support-for-identity-verification/): We’ve expanded language support in our Identity Verification (IDV) flow by introducing Arabic localization, making the verification experience more accessible... - [AI Reviewer: Skip Checks for Missing or Placeholder Data](https://idenfy.com/changelog/ai-reviewer-skip-checks-for-missing-or-placeholder-data/): We are improving AI Reviewer flexibility by allowing partners to define how checks should behave when users provide missing or... - [More Flexible PDF Export Options in IDV Review](https://idenfy.com/changelog/more-flexible-pdf-export-options-in-idv-review/): We are improving PDF report generation in the Identity Verification (IDV) Review flow by giving partners more control over the... - [Expand IDV with New eID Methods](https://idenfy.com/changelog/expand-idv-with-new-eid-methods/): We are expanding the range of supported Digital IDs in the Identity Verification (IDV) flow, giving partners more flexibility when... - [NEW: Dynamic KYB Workflows & Automated Routing](https://idenfy.com/changelog/new-dynamic-kyb-workflows-automated-routing/): We are excited to introduce Dynamic Workflows for our Business Verification (KYB) product. This feature is designed to automate the... - [IDV Now Available in Traditional Chinese and Korean](https://idenfy.com/changelog/idv-now-available-in-traditional-chinese-and-korean/): We are continuously expanding our language support to ensure a seamless verification experience for all users, regardless of their preferred... - [IDV: Expanded Digital ID Support](https://idenfy.com/changelog/idv-expanded-digital-id-support/): We’ve updated the dashboard to make managing Digital ID (eID) verification easier. Now, Digital IDs are treated as a standalone... - [Seamless Desktop-to-Mobile Experience with SMS Verification Link](https://idenfy.com/changelog/seamless-desktop-to-mobile-experience-with-sms-verification-link/): To make the transition from desktop to mobile smoother for end-users, we have introduced a new option to receive the... - [KYB Now Available in Three New Languages](https://idenfy.com/changelog/kyb-now-available-in-three-new-languages/): The KYB verification interface is now fully available in French, German, and Portuguese. All user-facing texts, error messages, and informational... - [Custom Watermarking for Enhanced Data Security](https://idenfy.com/changelog/custom-watermarking-for-enhanced-data-security/): To help our partners protect sensitive verification data and prevent fraudulent reuse of documents, we have introduced a Custom Watermarking... - [Optimized IDV Flow with Automatic Document Recognition](https://idenfy.com/changelog/optimized-idv-flow-with-automatic-document-recognition/): We’ve introduced a major update to our Identity Verification (IDV) flow designed to minimize friction and significantly speed up the... - [IDV Update: Support for Swapped Document Sides (Front/Back)](https://idenfy.com/changelog/idv-update-support-for-swapped-document-sides-front-back/): We’ve enhanced the Identity Verification (IDV) process to fully support cases where end-users accidentally upload the back side of a... - [KYB Update: Session Progress Indicators](https://idenfy.com/changelog/kyb-update-session-progress-indicators/): To improve clarity and reduce friction in the business verification (KYB) flow, visual progress indicators within the session form was... - [IDV Flow Update: Unified Country & Document Selection](https://idenfy.com/changelog/idv-flow-update-unified-country-document-selection/): We’ve improved the Identity Verification (IDV) flow by merging the country and document type selection steps into a single screen.... - [AI Company Reviewer](https://idenfy.com/changelog/ai-company-reviewer/): We’ve launched the MVP version of AI Company Reviewer, introducing the foundational infrastructure for automated KYB decision-making. This release enables... - [Privacy & Trust Landing Page for Identity Verification](https://idenfy.com/changelog/privacy-trust-landing-page-for-identity-verification/): We’ve introduced a new Privacy & Trust experience within the Identity Verification (IDV) flow, designed to strengthen user trust, improve... - [Sprint Update Release - 85](https://idenfy.com/changelog/sprint-update-release-85/): The changelog of Sprint 85 Identity Verification Improved ordered reports on the Verification Reports page. When the system fails to... --- ## Newsroom - [iDenfy adds .beID to its identity verification platform for the Belgian market](https://idenfy.com/newsroom/idenfy-adds-beid-to-its-identity-verification-platform/): iDenfy adds . beID to its identity verification platform for the Belgian market iDenfy now supports Belgium . beID, enabling... - [iDenfy earns new G2 badges for Summer 2026, including Best Digital Customer Onboarding software](https://idenfy.com/newsroom/idenfy-earns-new-g2-badges-for-summer-2026/): iDenfy earns new G2 badges for Summer 2026, including Best Digital Customer Onboarding software The company received 33 badges in... - [iDenfy improves U/X for its Turkish users with new, custom translations for identity verification](https://idenfy.com/newsroom/idenfy-adds-partner-approved-turkish-texts/): iDenfy improves U/X for its Turkish users with new, custom translations for identity verification iDenfy continues to create a better,... - [iDenfy adds Mobile-ID as a new digital ID workflow for the Estonian and Lithuanian markets](https://idenfy.com/newsroom/idenfy-adds-mobile-id-for-ee-and-lt-markets/): iDenfy adds Mobile-ID as a new digital ID workflow for the Estonian and Lithuanian markets Mobile-ID’s SIM-based, non-document verification onboarding... - [iDenfy issues its first Greenhouse Gas Emissions report to support future sustainability efforts](https://idenfy.com/newsroom/idenfy-issues-greenhouse-gas-emissions-report/): iDenfy issues its first Greenhouse Gas Emissions report to support future sustainability efforts The identity verification company has even bigger... - [iDenfy introduces BSN masking support during verification for Dutch citizens ](https://idenfy.com/newsroom/idenfy-introduces-bsn-masking-support-during-verification-for-dutch-citizens/): iDenfy introduces BSN masking support during verification for Dutch citizens New capability allows Dutch residents to complete KYC verification with... - [iDenfy adds Smart-ID to its identity verification platform for the Baltic countries market](https://idenfy.com/newsroom/idenfy-adds-smart-id/): iDenfy adds Smart-ID to its identity verification platform for the Baltic countries market Smart-ID’s mobile authentication and digital signature capabilities... - [iDenfy partners with Verimi to enable electronic ID verification in Germany](https://idenfy.com/newsroom/idenfy-adds-verimi-to-its-identity-verification-platform/): iDenfy partners with Verimi to enable electronic ID verification in Germany Verimi’s single-wallet authentication and electronic signature capabilities are now... - [iDenfy adds MitID to its identity verification platform for the Danish market](https://idenfy.com/newsroom/idenfy-adds-mitid-for-seamless-eidv/): iDenfy adds MitID to its identity verification platform for the Danish market MitID’s single-credential authentication is now live on iDenfy’s... - [iDenfy introduces a new, no-code “KYC Theming” feature to simplify white-labeling on its identity verification platform](https://idenfy.com/newsroom/idenfy-adds-multi-theme-branding-support/): iDenfy introduces a new, no-code “KYC Theming” feature to simplify white-labeling on its identity verification platform iDenfy adds multi-theme branding... - [iDenfy launches a new Dynamic KYB Workflow feature on its Business Verification platform to better optimize conversions](https://idenfy.com/newsroom/idenfy-launches-dynamic-kyb-workflow/): iDenfy launches a new Dynamic KYB Workflow feature on its Business Verification platform to better optimize conversions New scoring-based questionnaire... - [RATO Bank teams up with iDenfy to scale faster and onboard more users through its updated mobile KYC flow](https://idenfy.com/newsroom/idenfy-partners-with-rato-bank/): RATO Bank teams up with iDenfy to scale faster and onboard more users through its updated mobile KYC flow The... - [iDenfy adds new supported markets as part of its improved SMS verification tool](https://idenfy.com/newsroom/idenfy-adds-new-supported-markets-on-its-sms-verification-tool/): iDenfy adds new supported markets as part of its improved SMS verification tool iDenfy helps its users scale to new... - [iDenfy brings KYC and AML fraud prevention solutions into WooCommerce](https://idenfy.com/newsroom/idenfy-brings-kyc-and-aml-solutions-into-woocommerce/): iDenfy brings KYC and AML fraud prevention solutions into WooCommerce The new unified ID verification application gives online stores full... - [NuxGame partners with iDenfy to automate KYC and AML compliance for iGaming operators](https://idenfy.com/newsroom/nuxgame-partners-with-idenfy/): NuxGame partners with iDenfy to automate KYC and AML compliance for iGaming operators NuxGame now offers the latest KYC and... - [iDenfy improves its hybrid verification model to outsmart fraudsters](https://idenfy.com/newsroom/idenfy-improves-its-hybrid-verification-model-to-outsmart-fraudsters/): iDenfy improves its hybrid verification model to outsmart fraudsters, putting an end to the global synthetic identity fraud crisis iDenfy’s... - [iDenfy Launches MCP Server for AI-Powered KYC, KYB, and AML Integrations](https://idenfy.com/newsroom/idenfy-launches-mcp-server/): iDenfy Launches MCP Server to Speed Up KYC, KYB, and AML Integrations Developers can use ChatGPT, Claude, Gemini, Cursor, and... - [iDenfy adds eIDs, or digital IDs, as a new non-doc verification option to improve conversions](https://idenfy.com/newsroom/idenfy-adds-eids-or-digital-ids-as-a-new-non-doc-verification-option-to-improve-conversions/) - [iDenfy teams up with 5 Star Jets to automate KYC/AML compliance in the private avation sector](https://idenfy.com/newsroom/idenfy-teams-up-with-5-star-jets-to-automate-kyc-aml-compliance-in-the-private-avation-sector/) - [iDenfy teams up with Hetzner to improve KYC conversions through its end-to-end IDV solution](https://idenfy.com/newsroom/idenfy-teams-up-with-hetzner-to-improve-kyc-conversions-through-its-end-to-end-idv-solution/) - [iDenfy partners with Fifteen Soft on KYC for football prediction app](https://idenfy.com/newsroom/idenfy-partners-with-fifteen-soft-on-kyc-for-football-prediction-app/) - [iDenfy adds a unique built-in AI Reviewer tool for its KYB platform users](https://idenfy.com/newsroom/idenfy-adds-a-unique-built-in-ai-reviewer-tool-for-its-kyb-platform-users/) - [iDenfy launches its ROI Calculator tool, revealing millions in potential KYC cost savings](https://idenfy.com/newsroom/idenfy-launches-its-roi-calculator-tool-revealing-millions-in-potential-kyc-cost-savings/) - [iDenfy revolutionizes corporate due diligence with major KYB AI upgrades](https://idenfy.com/newsroom/idenfy-revolutionizes-corporate-due-diligence-with-major-kyb-ai-upgrades/) - [iDenfy presents its own unique KYC app for Adobe Commerce](https://idenfy.com/newsroom/idenfy-presents-its-own-unique-kyb-app-for-adobe-commerce/) - [iDenfy partnered with Axiology to protect blockchain capital market service infrastructure against fraud](https://idenfy.com/newsroom/idenfy-partnered-with-axiology-to-protect-blockchain-capital-market-service-infrastructure-against-fraud/) - [FTMO and iDenfy are ready to transform security in prop trading using KYB verification](https://idenfy.com/newsroom/ftmo-and-idenfy-are-ready-to-transform-security-in-prop-trading-using-kyb-verification/) - [iDenfy launches a new ID verification app designed for high-risk orders on Shopify](https://idenfy.com/newsroom/idenfy-launches-a-new-id-verification-app-designed-for-high-risk-orders-on-shopify/) - [iDenfy was recognized as a top ID verification platform at the global FF Awards 2025](https://idenfy.com/newsroom/idenfy-was-recognized-as-a-top-id-verification-platform-at-the-global-ff-awards-2025/) - [iDenfy launches its AAMVA Check to both automate and simplify the verification of U.S. driver's licenses](https://idenfy.com/newsroom/idenfy-launches-its-aamva-check-to-both-automate-and-simplify-the-verification-of-u-s-drivers-licenses/) - [GoFun taps iDenfy to simplify user experience with an automated KYC onboarding flow](https://idenfy.com/newsroom/gofun-taps-idenfy-to-simplify-user-experience-with-an-automated-kyc-onboarding-flow/) - [J Forex Money Transfer implements iDenfy to improve KYC conversions and ensure secure transactions](https://idenfy.com/newsroom/j-forex-money-transfer-taps-idenfy-to-improve-kyc-conversions-while-ensuring-secure-global-transactions/) - [iDenfy redesigns its AML Screening platform](https://idenfy.com/newsroom/idenfy-redesigns-its-aml-screening-platform/) - [iDenfy launches its SMS & Email Verification tool as an option to add 2FA before regular KYC](https://idenfy.com/newsroom/idenfy-launches-its-sms-email-verification-tool-as-an-option-to-add-2fa-before-regular-kyc/) - [iDenfy's Criminal Background Check tool enables access to all U.S. criminal databases with AI reports](https://idenfy.com/newsroom/the-new-criminal-background-check-tool-enables-access-to-all-u-s-criminal-databases-with-ai-reports/) - [iDenfy improves its KYB platform with a new AI Company Report feature](https://idenfy.com/newsroom/idenfy-improves-its-kyb-platform-with-a-new-ai-company-report-feature/) - [Ponte Finance chooses iDenfy for its improved AI-powered KYC and AML checks](https://idenfy.com/newsroom/ponte-finance-taps-idenfy-for-ai-powered-kyc-and-aml-checks/) - [Ping Proxies taps iDenfy's end-to-end ID verification service to improve KYC conversions](https://idenfy.com/newsroom/ping-proxies-taps-idenfys-end-to-end-id-verification-service-to-improve-kyc-conversions/) - [iDenfy launches Secretary of State (SOS) Verification tool for its Business Verification platform](https://idenfy.com/newsroom/idenfy-launches-secretary-of-state-sos-verification-tool-for-its-business-verification-platform/) - [Okazio partners with iDenfy to meet MiCA regulations using AI-powered KYC/AML tools](https://idenfy.com/newsroom/okazio-partners-with-idenfy-to-meet-mica-regulations-using-ai-powered-kyc-aml-tools/) - [iDenfy teams up with BankID to adopt the most used KYC verification method in Sweden](https://idenfy.com/newsroom/idenfy-teams-up-with-bankid-to-adopt-the-most-used-kyc-verification-method-in-sweden/) - [Virtual NGO taps iDenfy to protect non-profit organizations with ID verification](https://idenfy.com/newsroom/virtual-ngo-taps-idenfy-to-protect-non-profit-organizations-with-id-verification/) - [iDenfy partners with QwikPay to secure real-time payments in Australia](https://idenfy.com/newsroom/idenfy-partners-with-qwikpay-to-secure-real-time-payments-in-australia/) - [MN2S integrates iDenfy's KYC software for safer music distribution online](https://idenfy.com/newsroom/mn2s-integrates-idenfys-kyc-software-for-safer-music-distribution-online/) - [iDenfy partners with SpaceCore to enhance global hosting security with AI-powered ID verification](https://idenfy.com/newsroom/idenfy-partners-with-spacecore-to-enhance-global-hosting-security-with-ai-powered-id-verification/) - [iGaming Express integrates iDenfy to improve the security of remote ID verification in regulated markets](https://idenfy.com/newsroom/igaming-express-integrates-idenfy-to-improve-the-security-of-remote-id-verification-in-regulated-markets/) - [Coolbet switches to an automated player onboarding flow with iDenfy’s ID verification software](https://idenfy.com/newsroom/coolbet-switches-to-an-automated-player-onboarding-flow-with-idenfys-id-verification-software/) - [iDenfy launches a revamped Partner Program, offering bigger benefits for affiliates](https://idenfy.com/newsroom/idenfy-launches-a-revamped-partner-program-offering-bigger-benefits-for-affiliates/) - [iDenfy designs an exclusive identity verification app for e-commerce merchants on Shopify](https://idenfy.com/newsroom/idenfy-designs-an-exclusive-identity-verification-app-for-e-commerce-merchants-on-shopify/) - [Reppublika integrates iDenfy to automatically verify survey respondents on its research platform](https://idenfy.com/newsroom/reppublika-integrates-idenfy-to-automatically-verify-survey-respondents-on-its-research-platform/) - [iDenfy partners with Evemo to help boost KYC conversions in the sharing mobility industry](https://idenfy.com/newsroom/idenfy-partners-with-evemo-to-help-boost-kyc-conversions-in-the-sharing-mobility-industry/) - [iDenfy made it to G2’s Best Software of the Year list for the first time](https://idenfy.com/newsroom/idenfy-made-it-to-g2s-best-software-of-the-year-list-for-the-first-time/) - [iDenfy partners with Coast to enhance user onboarding with seamless KYC and AML solutions](https://idenfy.com/newsroom/idenfy-partners-with-coast-to-enhance-user-onboarding-with-seamless-kyc-and-aml-solutions/) - [iDenfy and Business Arena start working together to boost customer acquisition rates through KYC](https://idenfy.com/newsroom/idenfy-and-business-arena-start-working-together-to-boost-customer-acquisition-rates-through-kyc/) - [Highvibes automates user music distribution and account onboarding with iDenfy's KYC software](https://idenfy.com/newsroom/highvibes-automates-user-music-distribution-and-account-onboarding-with-idenfys-kyc-software/) - [iDenfy and Secret View team up to strengthen both DAC7 and GDPR compliance with automation](https://idenfy.com/newsroom/idenfy-and-secret-view-team-up-to-strengthen-both-dac7-and-gdpr-compliance-with-automation/) - [iDenfy helps Venevo implement its KYC/AML tools to automate compliance workflow management](https://idenfy.com/newsroom/idenfy-helps-venevo-implement-its-kyc-aml-tools-to-automate-compliance-workflow-management/) - [iDenfy and 7bet team up to stop multi-accounting with AI-powered ID verification](https://idenfy.com/newsroom/idenfy-and-7bet-team-up-to-stop-multi-accounting-with-ai-powered-id-verification/) - [iDenfy announces its first-ever patent publication on Address Verification technology](https://idenfy.com/newsroom/idenfy-announces-its-first-ever-patent-publication-on-address-verification-technology/) - [iDenfy achieves SOC II certification to strengthen data security in the US](https://idenfy.com/newsroom/idenfy-achieves-soc-ii-certification-to-strengthen-data-security-in-the-us/) - [iDenfy teams up with Portugal Residency Advisors to provide automated KYC services](https://idenfy.com/newsroom/idenfy-teams-up-with-portugal-residency-advisors-to-provide-automated-kyc-services/) - [iDenfy revolutionizes Business Verification with a new AI Crossmatch feature](https://idenfy.com/newsroom/idenfy-revolutionizes-business-verification-with-a-new-ai-crossmatch-feature/) - [iDenfy introduces a new Sole Proprietorship solution on its Business Verification platform](https://idenfy.com/newsroom/idenfy-introduces-a-new-sole-proprietorship-solution-on-its-business-verification-platform/) - [iDenfy launches automated eIDV for government database cross-checking](https://idenfy.com/newsroom/idenfy-launches-automated-eidv-for-government-database-cross-checking/) - [iDenfy presents a new Bank Verification tool for a smoother financial background check](https://idenfy.com/newsroom/idenfy-presents-a-new-bank-verification-tool-for-a-smoother-financial-background-check/) - [GlolinkOTC integrates iDenfy's KYC/AML suite for a safer fiat-to-crypto exchange service](https://idenfy.com/newsroom/glolinkotc-integrates-idenfys-kyc-aml-suite-for-a-safer-fiat-to-crypto-exchange-service/) - [FinCause partners with iDenfy to integrate AI-powered ID verification](https://idenfy.com/newsroom/fincause-partners-with-idenfy-to-integrate-ai-powered-id-verification/) - [Confindo taps iDenfy to prevent loan fraud and boost conversions](https://idenfy.com/newsroom/confindo-taps-idenfy-to-prevent-loan-fraud-and-boost-conversions/) - [iDenfy partners with Bitlocus to secure the crypto exchange platform](https://idenfy.com/newsroom/idenfy-partners-with-bitlocus-to-secure-the-crypto-exchange-platform/) - [Proxyrack automates its KYC compliance by integrating iDenfy’s software](https://idenfy.com/newsroom/proxyrack-automates-its-kyc-compliance-by-integrating-idenfys-software/) - [iDenfy's Face Authentication creates a shortcut for reverification and new user onboarding](https://idenfy.com/newsroom/idenfys-face-authentication-tool-creates-a-shortcut-for-reverification-and-new-user-onboarding/) - [iDenfy designs a free ID verification app on Bubble](https://idenfy.com/newsroom/idenfy-designs-a-free-id-verification-app-on-bubble/) - [iDenfy releases a new Risk Assessment tool for complete KYC/AML/KYB compliance](https://idenfy.com/newsroom/idenfy-releases-a-new-risk-assessment-tool-for-complete-kyc-aml-kyb-compliance/) - [iDenfy launches a new AI-powered utility bill verification tool](https://idenfy.com/newsroom/idenfy-launches-a-new-ai-powered-utility-bill-verification-tool/) - [Backed selects iDenfy’s biometric ID verification for safer user onboarding](https://idenfy.com/newsroom/backed-selects-idenfys-biometric-id-verification-for-safer-user-onboarding/) - [iDenfy’s verification solution ensures a smoother KYC flow for BEEP.Rent](https://idenfy.com/newsroom/idenfys-verification-solution-ensures-a-smoother-kyc-flow-for-beep-rent/) - [iDenfy partners with a non-profit organization, the European Capital of Democracy (EcoD)](https://idenfy.com/newsroom/idenfy-partners-with-a-non-profit-organization-the-european-capital-of-democracy-ecod/) - [Gopher taps iDenfy to simplify the signup process for its marketplace](https://idenfy.com/newsroom/gopher-taps-idenfy-to-simplify-the-signup-process-for-its-marketplace/) - [iDenfy’s biometric identity verification shields IPRoyal from fraud](https://idenfy.com/newsroom/idenfys-biometric-identity-verification-shields-iproyal-from-fraud/) - [Juni chooses iDenfy’s Business Verification solution for KYB compliance](https://idenfy.com/newsroom/juni-chooses-idenfys-business-verification-solution-for-kyb-compliance/) - [iDenfy lands a massive contract with Lloyds for a new cyber insurance](https://idenfy.com/newsroom/idenfy-lands-a-massive-contract-with-lloyds-for-a-new-cyber-insurance/) - [iDenfy unites with MGID to provide AI-powered ID verification](https://idenfy.com/newsroom/idenfy-unites-with-mgid-to-provide-ai-powered-id-verification/) - [iDenfy helps Payset scale into new markets with its global KYC solution](https://idenfy.com/newsroom/idenfy-helps-payset-scale-into-new-markets-with-its-global-kyc-solution/) - [Peccala taps iDenfy's KYC service to automate crypto compliance](https://idenfy.com/newsroom/peccala-taps-idenfys-kyc-service-to-automate-crypto-compliance/) --- # # Detailed Content ## Pages - Published: 2026-06-24 - Modified: 2026-06-24 - URL: https://idenfy.com/?page_id=43021 --- - Published: 2026-06-24 - Modified: 2026-06-24 - URL: https://idenfy.com/test-2/ --- - Published: 2026-06-19 - Modified: 2026-06-19 - URL: https://idenfy.com/identity-verification-leader/ --- - Published: 2026-06-04 - Modified: 2026-06-04 - URL: https://idenfy.com/sustainability/ --- - Published: 2026-05-07 - Modified: 2026-05-22 - URL: https://idenfy.com/know-your-business-solution/ --- - Published: 2026-04-13 - Modified: 2026-04-21 - URL: https://idenfy.com/newsroom/ --- - Published: 2026-04-13 - Modified: 2026-04-13 - URL: https://idenfy.com/press-kit/ --- - Published: 2026-03-03 - Modified: 2026-03-04 - URL: https://idenfy.com/automated-kyc-in-the-us/ --- - Published: 2026-02-26 - Modified: 2026-03-04 - URL: https://idenfy.com/identity-verification-clear1/ --- - Published: 2026-02-26 - Modified: 2026-03-05 - URL: https://idenfy.com/identity-verification-for-adobe-commerce/ --- - Published: 2025-12-16 - Modified: 2026-01-12 - URL: https://idenfy.com/identity-verification-swedish-bankid/ --- - Published: 2025-11-17 - Modified: 2025-12-01 - URL: https://idenfy.com/stablecoin-compliance-service/ --- - Published: 2025-11-17 - Modified: 2025-11-21 - URL: https://idenfy.com/ai-company-report-service/ --- - Published: 2025-11-13 - Modified: 2025-11-17 - URL: https://idenfy.com/aamva-check/ --- - Published: 2025-10-30 - Modified: 2025-10-30 - URL: https://idenfy.com/test/ --- - Published: 2025-10-20 - Modified: 2026-04-18 - URL: https://idenfy.com/demo-page/ --- - Published: 2025-10-20 - Modified: 2026-05-26 - URL: https://idenfy.com/pricing-plans-v3/ --- - Published: 2025-10-17 - Modified: 2025-11-03 - URL: https://idenfy.com/sms-verification-service-otp-codes/ --- - Published: 2025-10-17 - Modified: 2025-11-03 - URL: https://idenfy.com/email-verification-service/ --- - Published: 2025-09-25 - Modified: 2025-09-30 - URL: https://idenfy.com/criminal-background-check/ --- - Published: 2025-07-24 - Modified: 2026-02-27 - URL: https://idenfy.com/identity-verification-for-fintech/ --- - Published: 2025-07-23 - Modified: 2026-03-03 - URL: https://idenfy.com/secretary-of-state-business-search/ --- - Published: 2025-07-04 - Modified: 2025-07-11 - URL: https://idenfy.com/magic-link-identity-verification/ --- - Published: 2025-07-04 - Modified: 2026-06-25 - URL: https://idenfy.com/kyc-software/ --- - Published: 2025-07-03 - Modified: 2025-07-03 - URL: https://idenfy.com/identity-verification-help/ --- - Published: 2025-06-16 - Modified: 2025-06-20 - URL: https://idenfy.com/ein-verification-and-company-lookup-for-kyb/ --- - Published: 2025-05-28 - Modified: 2025-12-25 - URL: https://idenfy.com/shopify-identity-verification/ --- - Published: 2025-05-23 - Modified: 2025-11-25 - URL: https://idenfy.com/pricing-plans-v2/ --- - Published: 2025-04-29 - Modified: 2025-06-06 - URL: https://idenfy.com/bank-verification-service/ --- - Published: 2025-04-17 - Modified: 2025-06-09 - URL: https://idenfy.com/identity-verification-crypto/ --- - Published: 2025-04-17 - Modified: 2025-06-06 - URL: https://idenfy.com/kyc-solutions/ --- - Published: 2025-02-26 - Modified: 2025-06-06 - URL: https://idenfy.com/nis2-compliance-web-hosting/ --- - Published: 2025-02-12 - Modified: 2025-06-06 - URL: https://idenfy.com/kyc-mobile-sdk/ --- - Published: 2025-01-15 - Modified: 2025-06-06 - URL: https://idenfy.com/create-your-kyb-account/ --- - Published: 2025-01-15 - Modified: 2025-06-06 - URL: https://idenfy.com/email-confirmation-kyb/ --- - Published: 2024-11-26 - Modified: 2025-06-06 - URL: https://idenfy.com/identity-verification-for-music/ --- - Published: 2024-11-05 - Modified: 2025-06-06 - URL: https://idenfy.com/sole-proprietorship-verification/ --- - Published: 2024-10-31 - Modified: 2025-12-03 - URL: https://idenfy.com/instant-ai-company-data-check/ --- - Published: 2024-10-16 - Modified: 2025-06-06 - URL: https://idenfy.com/adverse-media-screening-service/ --- - Published: 2024-10-16 - Modified: 2025-08-20 - URL: https://idenfy.com/explore-idenfy-product-tours/ --- - Published: 2024-10-13 - Modified: 2025-08-13 - URL: https://idenfy.com/e-idv-verification-service/ --- - Published: 2024-10-13 - Modified: 2025-06-06 - URL: https://idenfy.com/sanctions-screening-software/ --- - Published: 2024-09-30 - Modified: 2026-04-17 - URL: https://idenfy.com/identity-verification-for-gambling/ --- - Published: 2024-09-30 - Modified: 2025-06-06 - URL: https://idenfy.com/age-verification-software/ --- - Published: 2024-09-30 - Modified: 2025-09-23 - URL: https://idenfy.com/identity-verification-for-trading/ --- - Published: 2024-09-04 - Modified: 2025-06-06 - URL: https://idenfy.com/idenfy-vs-persona/ --- - Published: 2024-09-04 - Modified: 2025-06-06 - URL: https://idenfy.com/idenfy-vs-trulioo/ --- - Published: 2024-09-04 - Modified: 2025-06-06 - URL: https://idenfy.com/idenfy-vs-onfido/ --- - Published: 2024-09-03 - Modified: 2025-06-06 - URL: https://idenfy.com/idenfy-vs-veriff/ --- - Published: 2024-08-19 - Modified: 2025-11-19 - URL: https://idenfy.com/pkyb-service/ --- - Published: 2024-08-09 - Modified: 2025-06-06 - URL: https://idenfy.com/identity-verification-e-commerce/ --- - Published: 2024-08-09 - Modified: 2025-06-06 - URL: https://idenfy.com/ubo-verification-service/ --- - Published: 2024-08-09 - Modified: 2025-06-06 - URL: https://idenfy.com/know-your-patient-kyp-verification/ --- - Published: 2024-07-17 - Modified: 2025-06-06 - URL: https://idenfy.com/utility-bill-verification-service/ --- - Published: 2024-07-04 - Modified: 2025-06-06 - URL: https://idenfy.com/bubble-kyc-plugin/ --- - Published: 2024-04-30 - Modified: 2025-06-06 - URL: https://idenfy.com/customer-risk-assessment-service/ --- - Published: 2024-04-04 - Modified: 2025-08-20 - URL: https://idenfy.com/aml-screening/ --- - Published: 2024-02-13 - Modified: 2025-06-06 - URL: https://idenfy.com/integrations/ --- - Published: 2024-02-05 - Modified: 2025-06-06 - URL: https://idenfy.com/face-authentication-service/ --- - Published: 2024-01-31 - Modified: 2025-06-06 - URL: https://idenfy.com/careers/ --- - Published: 2024-01-09 - Modified: 2026-05-20 - URL: https://idenfy.com/know-your-business-solution-legacy/ --- - Published: 2023-10-18 - Modified: 2025-06-06 - URL: https://idenfy.com/talk-to-sales/ --- - Published: 2023-10-18 - Modified: 2025-07-29 - URL: https://idenfy.com/demo-page/ --- - Published: 2023-10-17 - Modified: 2026-03-04 - URL: https://idenfy.com/identity-verification-woocommerce/ --- - Published: 2023-10-16 - Modified: 2025-06-06 - URL: https://idenfy.com/idenfy-vs-sumsub/ --- - Published: 2023-06-12 - Modified: 2026-04-15 - URL: https://idenfy.com/agreement/ --- - Published: 2023-05-31 - Modified: 2025-09-09 - URL: https://idenfy.com/customers/ --- - Published: 2023-05-02 - Modified: 2025-06-06 - URL: https://idenfy.com/email-confirmation-aml/ --- - Published: 2023-03-16 - Modified: 2025-06-06 - URL: https://idenfy.com/customizable-kyc-for-every-streaming-platform/ --- - Published: 2023-03-16 - Modified: 2025-09-24 - URL: https://idenfy.com/revolutionize-identity-verification-in-the-transport-industry/ --- - Published: 2023-03-03 - Modified: 2025-09-17 - URL: https://idenfy.com/free-identity-verification-service/ --- - Published: 2022-12-01 - Modified: 2025-06-06 - URL: https://idenfy.com/identity-verification-for-gaming/ --- - Published: 2022-10-29 - Modified: 2026-04-08 - URL: https://idenfy.com/report-abuse/ --- - Published: 2022-10-19 - Modified: 2026-05-29 - URL: https://idenfy.com/proof-of-address-verification/ --- - Published: 2022-10-10 - Modified: 2025-06-06 - URL: https://idenfy.com/identity-verification-for-proxy-networks/ --- - Published: 2022-08-04 - Modified: 2026-04-15 - URL: https://idenfy.com/cyber-insurance/ --- - Published: 2022-07-21 - Modified: 2025-06-06 - URL: https://idenfy.com/email-confirmation/ --- - Published: 2022-07-15 - Modified: 2025-06-06 - URL: https://idenfy.com/freemium-vs-preemium/ --- - Published: 2022-07-15 - Modified: 2025-06-06 - URL: https://idenfy.com/id-verification-wordpress/ --- - Published: 2022-05-31 - Modified: 2025-06-06 - URL: https://idenfy.com/identity-verification-service-old/ --- - Published: 2022-04-25 - Modified: 2025-12-22 - URL: https://idenfy.com/business-verification-services/ --- - Published: 2021-11-05 - Modified: 2025-06-06 - URL: https://idenfy.com/phone-verification/ --- - Published: 2021-10-26 - Modified: 2025-06-06 - URL: https://idenfy.com/nfc-verification/ --- - Published: 2021-10-26 - Modified: 2025-06-06 - URL: https://idenfy.com/proxy-detection-ip-insight/ --- - Published: 2021-10-22 - Modified: 2025-06-06 - URL: https://idenfy.com/fraud-scoring/ --- - Published: 2021-04-28 - Modified: 2025-06-06 - URL: https://idenfy.com/supported-aml-databases/ --- - Published: 2021-01-04 - Modified: 2026-03-25 - URL: https://idenfy.com/security/ --- - Published: 2020-12-07 - Modified: 2026-06-25 - URL: https://idenfy.com/aml-compliance/ --- - Published: 2020-12-03 - Modified: 2025-09-12 - URL: https://idenfy.com/supported-documents/ --- - Published: 2020-12-01 - Modified: 2025-06-06 - URL: https://idenfy.com/developers/ --- - Published: 2020-12-01 - Modified: 2025-06-06 - URL: https://idenfy.com/know-your-customer/ --- - Published: 2020-07-29 - Modified: 2026-06-23 - URL: https://idenfy.com/electronic-money-institution/ --- - Published: 2020-07-29 - Modified: 2025-06-06 - URL: https://idenfy.com/online-gaming/ --- - Published: 2020-07-29 - Modified: 2026-06-23 - URL: https://idenfy.com/sharing-economy/ --- - Published: 2020-07-29 - Modified: 2026-06-25 - URL: https://idenfy.com/get-started/ --- - Published: 2020-07-28 - Modified: 2026-06-23 - URL: https://idenfy.com/digital-wallets/ --- - Published: 2020-07-27 - Modified: 2026-03-25 - URL: https://idenfy.com/contact-us/ --- - Published: 2020-07-27 - Modified: 2026-06-25 - URL: https://idenfy.com/contactati-ne/ --- - Published: 2020-07-19 - Modified: 2026-06-23 - URL: https://idenfy.com/privacy-policy/ --- - Published: 2020-07-19 - Modified: 2026-06-23 - URL: https://idenfy.com/cookie-policy/ --- --- ## Posts - Published: 2026-06-22 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/driver-onboarding/ - Categories: Blog, Identity Verification For logistics platforms, driver onboarding is where growth plans stall and competitors gain ground. The gap between a two-week verification process and a two-minute one isn't just an efficiency problem - it's a market share problem. --- - Published: 2026-06-22 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/kyc-for-online-pharmacies/ - Categories: Blog, Identity Verification Find out which KYC verification measures online pharmacies need to implement and review the exact tips that help build a simple, yet secure and compliant ID verification flow in the healthcare industry. --- - Published: 2026-06-18 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/bsn-masking/ - Categories: Blog, Regulations by Country Find out about BSN masking and why it's unique to the Netherlands. Learn how to onboard Dutch citizens while optimizing the identity verification experience without cutting corners on KYC compliance or data privacy rules. --- - Published: 2026-06-16 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/kyb-for-import-export/ - Categories: Blog, KYB/AML In international trade, trust often moves faster than certainty - and that gap is where costly mistakes happen. Shipping on credit to an unverified business partner can mean chasing unpaid invoices across jurisdictions with little practical recourse. --- - Published: 2026-06-16 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/verification-for-esim-providers/ - Categories: Blog, Identity Verification Get the expert insights on the hype of eSIMs, their advantages and user-related behavioral patterns that reflect the high level of expectations when it comes to the user onboarding process. See what practical steps are required for a compliant, efficient ID and age verification workflow for eSIM providers. --- - Published: 2026-06-12 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/sanctions-screening-luxury-goods-retailers/ - Categories: Blog Luxury retailers are now a primary sanctions enforcement target - and the regulatory record makes that unmistakably clear. This piece breaks down why the sector is uniquely exposed, what OFAC and EU rules actually require, and what a defensible compliance program looks like before regulators come knocking. --- - Published: 2026-06-09 - Modified: 2026-06-25 - URL: https://idenfy.com/use-cases/qwikpay-idenfy-study/ - Categories: Use Cases Find out how iDenfy helped QwikPay simplify its wallet activation process using a fully automated KYC/AML system for a seamless onboarding workflow designed to reduce drop-offs. --- - Published: 2026-06-05 - Modified: 2026-06-22 - URL: https://idenfy.com/?p=42888 - Categories: Blog, Identity Verification The UK identity verification market is more demanding than most - DIATF certification, Online Safety Act age assurance obligations, and rising FCA expectations all narrow the field depending on what your business actually does. --- - Published: 2026-06-01 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/kyb-for-uk-firms/ - Categories: Blog, Regulations by Country Find out the main steps in the Know Your Business (KYB) process for UK firms past entry-level Companies House checks and go through the key compliance requirements for onboarding, screening, monitoring and reporting under MLR 2017. --- - Published: 2026-05-26 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/uk-sanctions-screening/ - Categories: Blog, Regulations by Country Find out about the UK sanctions screening process and the nuances that go along with it. Learn the key requirements and steps required to comply and reduce false positives. --- - Published: 2026-05-16 - Modified: 2026-05-18 - URL: https://idenfy.com/use-cases/ftmo-idenfy-study/ - Categories: Use Cases Learn how FTMO automated the KYB process and used iDenfy’s software to collect required company information and documents faster, verify legal existence and beneficial ownership, and onboard a high volume of business clients. --- - Published: 2026-05-15 - Modified: 2026-05-18 - URL: https://idenfy.com/use-cases/coolbet-idenfy-study/ - Categories: Use Cases Discover how Coolbet improved its player onboarding flow, including the KYC acceptance and conversion rates. See how iDenfy helped overcome additional challenges, such as underage users, duplicate accounts, and more. --- - Published: 2026-05-14 - Modified: 2026-05-18 - URL: https://idenfy.com/use-cases/coinzilla-idenfy-study/ - Categories: Use Cases Find out how Coinzilla integrated iDenfy's comprehensive KYB and KYC suite, fully automating both individual and corporate client onboarding that resulted in saved time and costs. --- - Published: 2026-05-14 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/choose-kyc-onboarding-software/ - Categories: Blog Choosing KYC onboarding software is a risk management decision - and getting it wrong shows up later in manual workarounds, abandoned onboarding flows, and compliance gaps that only surface during an audit. This blog post cuts through the vendor noise to focus on what actually matters: document verification accuracy, multi-jurisdictional compliance coverage, conversion rates, and the integration and support questions most teams don't think to ask until it's too late. --- - Published: 2026-05-12 - Modified: 2026-06-21 - URL: https://idenfy.com/?p=42834 - Categories: Blog Comparing Trulioo vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated businesses. --- - Published: 2026-05-12 - Modified: 2026-06-21 - URL: https://idenfy.com/?p=42836 - Categories: Blog Comparing Didit vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated businesses. --- - Published: 2026-05-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/fca-regulation-prop-trading-firms/ - Categories: Blog The retail prop trading model has long operated in a regulatory grey area, but that space is narrowing fast. From financial promotions compliance under Section 21 of FSMA to AML obligations under the Money Laundering Regulations, UK prop firms face growing scrutiny from the FCA - whether or not they're formally authorized. This piece breaks down where the regulatory lines currently sit in 2026 and what firms should be doing now to prepare. --- - Published: 2026-05-04 - Modified: 2026-05-28 - URL: https://idenfy.com/blog/kyb-solution-for-business/ - Categories: Blog, KYB/AML Find out the main areas of KYB, or Business Verification, that are responsible for causing headaches, and explore the key steps in corporate entity onboarding that analysts need to review daily, learning how to make the process smoother with automation, including the direct impact that automated KYB solutions can make on match rates. --- - Published: 2026-05-01 - Modified: 2026-06-21 - URL: https://idenfy.com/?p=42734 - Categories: Blog Comparing Veriff vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated businesses. --- - Published: 2026-04-27 - Modified: 2026-06-22 - URL: https://idenfy.com/?p=42686 - Categories: Blog, Identity Verification Not all age verification apps for WooCommerce are the same thing. Some put a popup in front of your store and call it done. Others actually check who's buying. This blog post breaks down the best options available right now - what each one does, who it's built for, and where the real gaps are between them. --- - Published: 2026-04-15 - Modified: 2026-05-07 - URL: https://idenfy.com/blog/product-updates/mcp-server/ - Categories: Blog, Product updates Plug iDenfy’s Model Context Protocol (MCP) server into your AI assistant and give it direct access to up-to-date documentation. This means developers can generate accurate KYC, KYB, and AML code without relying on outdated snippets or manual lookups. --- - Published: 2026-04-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-for-gig-and-online-marketplaces/ - Categories: Blog, Identity Verification More than a quarter of gig platform users will experience fraud or identity theft - double the rate outside these marketplaces. The platforms that get hit mostly are usually the ones that treated identity verification as something to sort out later. --- - Published: 2026-04-09 - Modified: 2026-05-18 - URL: https://idenfy.com/use-cases/5-star-jets-idenfy-study/ - Categories: Use Cases Find out how 5 Star Jets switched to iDenfy and started fulfilling 3x more charter requests while reducing user identity verification and AML screening time from hours to seconds. --- - Published: 2026-04-07 - Modified: 2026-06-22 - URL: https://idenfy.com/?p=42515 - Categories: Blog, Identity Verification Not all age verification apps for Shopify are the same thing. Some put a popup in front of your store and call it done. Others actually check who's buying. This blog post breaks down the best options available right now - what each one does, who it's built for, and where the real gaps are between them. --- - Published: 2026-04-07 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/sumsub-migration-alternative-guide/ - Categories: Blog Find out how Sumsub compares to iDenfy and other identity verification providers across KYC accuracy, KYB depth, AML screening, pricing transparency, and support — and what to actually look for when switching. --- - Published: 2026-04-06 - Modified: 2026-05-18 - URL: https://idenfy.com/use-cases/byteful-idenfy-study/ - Categories: Use Cases Find out how Byteful joined forces with iDenfy to scale its customer base, safeguard the integrity of its leading proxy network, and maintain full Know Your Customer (KYC) compliance with confidence. --- - Published: 2026-04-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/agentic-ai-kyc-compliance/ - Categories: Blog The compliance industry has spent years automating individual tasks. Agentic AI is something different - it doesn't just handle a step, it runs entire workflows, moving between systems and making decisions until a case is complete. This blog post breaks down what that actually means for KYC and where it's already being applied. --- - Published: 2026-04-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/fraud-as-a-service/ - Categories: Blog Fraud used to require technical skill. That is already gone. Fraud-as-a-Service has turned financial crime into a subscription product - complete with phishing kits and other various synthetic identity packages. This blog post breaks down how the FaaS ecosystem works and why it's so hard to catch. --- - Published: 2026-04-02 - Modified: 2026-04-14 - URL: https://idenfy.com/blog/identity-verification-for-igaming/ - Categories: Blog, Identity Verification Read this explanation guide on identity verification for iGaming and learn how to verify players and reduce drop-offs, and, at the same time, comply with regulatory requirements in different jurisdictions. --- - Published: 2026-04-01 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-a-shelf-company/ - Categories: Blog, KYB/AML Find out why fraudsters love the concept of a shelf company, how this business structure is used to hide real company owners, and where exactly the grey zone is, compliance-wise. --- - Published: 2026-03-23 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/pkyc-continuous-user-monitoring/ - Categories: Blog The idea behind perpetual KYC is straightforward - stop treating customer due diligence as a box you tick once a year and start treating it as something that runs in the background all the time. In practice making that shift is more difficult than it sounds. This blog post gets into how pKYC actually works, and why the old periodic review model is leaving institutions. --- - Published: 2026-03-20 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/requirements-french-crypto-firms/ - Categories: Blog France was a few steps ahead when it introduced PSAN registration back in 2019. But the framework has evolved considerably since then, and what the AMF expects from crypto firms today looks quite different from the early days of the PACTE Law. With the MiCA transition deadline at July 1, 2026, firms that haven't started thinking about their compliance roadmap are already behind. --- - Published: 2026-03-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-eid-verification-software/ - Categories: Blog, Identity Verification Find out which eID verification software providers offer the most ROI-adapted onboarding tools in the market and the reasons behind such an assessment. --- - Published: 2026-02-27 - Modified: 2026-05-14 - URL: https://idenfy.com/blog/america-kyb-problem/ - Categories: Blog, KYB/AML Business verification in the US is deceptively complex. With no single federal registry, over 50 state-level databases, and popular incorporation states like Delaware offering minimal public disclosure, know your business verification in the USA demands far more than a simple lookup - and the compliance stakes for getting it wrong have never been higher. --- - Published: 2026-02-24 - Modified: 2026-03-04 - URL: https://idenfy.com/blog/spotting-fake-business-singapore-kyb/ - Categories: Blog, KYB/AML In a business environment as efficient and well-regulated as Singapore, legitimacy can be convincingly hidden. A company can be incorporated in days, issued a Unique Entity Number (UEN), appoint nominee directors, and secure a registered address - all without demonstrating meaningful operational substance. --- - Published: 2026-02-11 - Modified: 2026-03-02 - URL: https://idenfy.com/blog/best-document-verification-software/ - Categories: Blog Document verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally and more, setting new standards for verification. --- - Published: 2026-02-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/types-of-financial-fraud/ - Categories: Blog Find out what kinds of schemes are considered to be the most popular and dangerous types of financial fraud, and find out how businesses should react. --- - Published: 2026-02-02 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/mastering-complex-onboarding-flows/ - Categories: Blog B2B onboarding has become more complex as businesses face higher risk and pressure to move fast, but it is where trust really begins, as onboarding is clear and well-designed, helping teams move forward with confidence instead of slowing growth. --- - Published: 2026-01-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-high-risk-countries/ - Categories: Blog, KYB/AML Find out which jurisdictions are classified as AML high-risk countries, why they appear on the FATF grey and black lists, and how regulated businesses should respond to remain compliant. --- - Published: 2026-01-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-in-the-united-states/ - Categories: Blog, Regulations by Country Learn about the identity verification process and the key KYC requirements in the United States. Find useful tips on how to stay compliant and improve verification workflows using automation. --- - Published: 2026-01-08 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/germanys-unique-kyb-issue/ - Categories: Blog, KYB/AML Germany's KYB process is formed by complex legal forms and registries. Generic verification frameworks often struggle in this environment, making it essential to design KYB processes that works well in Germany's environment. --- - Published: 2026-01-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/merchant-fraud/ - Categories: Blog, KYB/AML Find out how criminals use various online platforms for merchant fraud and learn why protecting your B2B relationships is vital if you want to manage third-party risks properly, with other relevant challenges like an increased chargeback rate with a bunch of flagged, high-risk orders. --- - Published: 2026-01-02 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/risk-scoring/ - Categories: Blog Find out about risk scoring and how to do it right in line with AML requirements. Learn which risk factors are relevant, depending on the industry, and how automated risk scoring solutions can elevate your daily due diligence processes. --- - Published: 2025-12-17 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/fraud-risks-in-onboarding/ - Categories: Blog Onboarding may seem like a routine administrative step, but small gaps in identity checks and process design can turn it into one of the most vulnerable entry points for fraud. --- - Published: 2025-12-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/high-risk-orders-on-shopify/ - Categories: Blog, Product updates Learn how to deal with high-risk orders on Shopify, what steps help minimize chargebacks, and which automated tools are worth your attention in terms of actually helping detect buyers who abuse the system. --- - Published: 2025-11-19 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/streaming-fraud/ - Categories: Blog, Identity Verification Find out what streaming fraud is and why verifying artists through KYC means in the music industry remains the number one measure against impersonation, artificially altered streaming numbers, unauthorised payouts, and more. --- - Published: 2025-11-12 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-a-money-mule/ - Categories: Blog, KYB/AML Find out exactly what a money mule is and why money muling is considered to be a powerful element in organized crime and various money laundering schemes. --- - Published: 2025-11-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/modern-onboarding-in-banking/ - Categories: Blog Banks now use data-driven onboarding to verify identities and predict risk, turning a once manual and difficult process into a foundation for trust and smart decision-making. --- - Published: 2025-11-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-account-verification-software/ - Categories: Blog Account verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally and more, setting new standards for verification. --- - Published: 2025-11-04 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-investigation/ - Categories: Blog, KYB/AML Look through the best practices and key steps required to conduct a proper AML investigation process and find out which risk factors and red flags are the most challenging to deal with. --- - Published: 2025-10-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aamva-verification/ - Categories: Blog, Product updates Learn all about AAMVA verification and find out the three key elements that make AAMVA’s system the most reliable approach for verifying U.S. driver’s licenses today. Learn how to keep a conversion-friendly KYC flow and simplify work for internal compliance teams. --- - Published: 2025-10-28 - Modified: 2026-05-14 - URL: https://idenfy.com/blog/kyb-for-stablecoins/ - Categories: Blog, KYB/AML Stablecoins were built to bring stability to crypto, but true stability requires trust. As these digital currencies move into mainstream of finance, Know Your Business (KYB) is becoming the foundation of trust - verifying who stands behind issuers and partners. --- - Published: 2025-10-23 - Modified: 2025-11-12 - URL: https://idenfy.com/blog/complex-corporate-structures/ - Categories: Blog, KYB/AML Find out the top three ways companies use to hide their true owners, and why this approach comes in a package full of financial risks. Learn how to identify complex corporate structures and verify UBOs using our tips for KYB onboarding. --- - Published: 2025-10-16 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-background-verification-companies/ - Categories: Blog Background verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally, criminal background checking, and more, setting new standards for verification. --- - Published: 2025-10-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/customer-onboarding-mistakes/ - Categories: Blog, Identity Verification, KYB/AML Find out which factors and customer onboarding mistakes damage conversions and learn how to avoid them to make a good first impression of your brand while still maintaining KYC/KYB compliance. --- - Published: 2025-10-01 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/card-not-present/ - Categories: Blog Find out all about card-not-present (CNP) fraud, how it affects customers and businesses, why these transactions carry a higher risk of abuse, and how to actually minimize chargebacks and reduce chances of unauthorized transactions using simple security tips and CNP fraud detection measures. --- - Published: 2025-09-26 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-liveness-detection/ - Categories: Blog, Identity Verification Learn what liveness detection is, how it’s used for KYC checks and biometric verification, and look through the most popular use case examples of this technology and its abilities in different industries. --- - Published: 2025-09-02 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/e-commerce-fraud-prevention-software/ - Categories: Blog Find out which apps, plugins, APIs, and end-to-end e-commerce fraud prevention software options are worth trying if you want to scale your platform, comply with age verification requirements, and run risk assessments and monitor red flags in the background without disrupting the checkout experience. --- - Published: 2025-08-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/email-verification/ - Categories: Blog, Product updates Learn how a simple email verification step in a regular identity verification process can instantly reduce unwanted risks, such as bots or multiple accounts, and improve your fraud prevention strategy with automated onboarding processes that don’t stress out users. --- - Published: 2025-08-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/company-legitimacy-effective-kyb/ - Categories: Blog KYB (Know Your Business) is essential for verifying legitimacy, ensuring transparency, compliance, and financial stability for your business. Additional benefits include building trust, protecting reputation, and strengthening relationships. --- - Published: 2025-08-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyb-kyc-difference-business-verification/ - Categories: Blog KYC (Know Your Customer) verifies individuals, KYB (Know Your Business) confirms the legitimacy of companies and their owners, forming a security against fraud and money laundering, helping businesses stay compliant. --- - Published: 2025-08-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/how-to-use-sms-verification/ - Categories: Blog, Product updates Learn what exactly SMS verification is, how it can be paired with multiple Know Your Customer (KYC) onboarding measures, and why it becomes an important aspect in the standard identity verification process for various online services. --- - Published: 2025-08-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-biometric-service-providers/ - Categories: Blog Biometric authentication is about speed, security, and compliance. The top providers each bring unique strengths, such as scaling globally, fighting fraud, or serving niche markets, setting new standards for verification. --- - Published: 2025-08-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyb-in-finance-and-banking/ - Categories: Blog, KYB/AML Know Your Business (KYB) is mandatory for banks and in various finance sectors, mainly to face fraudsters, regulations, and complex corporate structures. KYB looks into business legitimacy, transparency, and financial health to protect institutions from fraud. --- - Published: 2025-08-14 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-bank-verification-service-providers/ - Categories: Blog Bank verification is about speed, security, and compliance. The top providers each bring unique strengths, such as scaling globally, fighting fraud, or serving niche markets, setting new standards for verification. --- - Published: 2025-08-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-age-verification-software-providers/ - Categories: Blog Choose the right age verification vendor to prevent against under-aged users --- - Published: 2025-08-05 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/criminal-background-check/ - Categories: Blog, Product updates Find out what kind of data is used for a criminal background check, how to make this process more efficient using APIs and automation, and why it’s important to conduct more in-depth due diligence background checks in all U.S. states to find red flags and comply with regulatory KYC/KYB & AML requirements. --- - Published: 2025-07-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/the-kyc-workflow/ - Categories: Blog KYC (Know Your Customer) is not for banks anymore - any company handling money or sensitive data needs it. Let's talk about KYC workflow and every step you should know while implementing KYC. --- - Published: 2025-07-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/secretary-of-state-sos-api/ - Categories: Blog, Product updates Find out what the biggest perks of using a Secretary of State (SOS) API are, how iDenfy’s SOS solution works, and why it’s generally considered a more straightforward approach vs traditional, manual state portal lookups. --- - Published: 2025-07-18 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/business-registration-lookup/ - Categories: Blog, KYB/AML Learn what kind of databases you can access for information on other businesses and review the top three methods that can help you do a proper business registration lookup for both a compliant Know Your Business (KYB) onboarding workflow and a simple corporate entity background assessment. --- - Published: 2025-07-16 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/employment-verification/ - Categories: Blog Learn about the employment verification process, why it is important in 2025 and is used improve due diligence process. --- - Published: 2025-07-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/find-and-verify-someones-address/ - Categories: Blog Learn how you can confirm a person’s location using address lookup methods and find out if it’s really possible to verify an address and validate any person’s residency for free online. Choose from a few steps, applicable to both individuals and businesses. --- - Published: 2025-06-27 - Modified: 2026-04-08 - URL: https://idenfy.com/blog/corporate-due-diligence/ - Categories: Blog, KYB/AML Corporate Due Diligence easily transformed a routine checklist into an important, intelligent process that has strategic decision-making and risk management. Read throughout and learn why you should do Corporate Due Diligence. --- - Published: 2025-06-20 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/prohibited-businesses/ - Categories: Blog, KYB/AML Find out which entities are considered to be prohibited businesses and what sort of high-risk companies it’s best to avoid to prevent brand damage or non-compliance. Review the most common due diligence measures, KYB requirements, and other useful tips on company background checks. --- - Published: 2025-06-13 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/trust-in-b2b-relationships-kyb-verification/ - Categories: Blog, KYB/AML Trust is important of every successful B2B partnership, but in the globalized and digital economy, trust can not be based on assumptions, with Know Your Business (KYB) verification has an important place in providing transparency, reducing fraud risk, and making sure the regulatory compliance is in place. Let's see how KYB builds trust with B2B relationships. --- - Published: 2025-06-13 - Modified: 2026-06-11 - URL: https://idenfy.com/blog/check-if-someone-is-using-your-ssn/ - Categories: Blog, Identity Verification Review the key safety tips and signs that signal SSN misuse that will help protect your identity and your SSN from getting compromised. Learn what SSN fraud is and how SSN verification can help. --- - Published: 2025-06-07 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/proof-of-address-poa/ - Categories: Blog, KYB/AML How exactly does the proof of address process look like? Our step-by-step guide will answer all questions related to Address Verification. --- - Published: 2025-06-02 - Modified: 2026-01-21 - URL: https://idenfy.com/blog/identity-verification-in-shopify-with-zapier/ - Categories: Blog In this guide, you will learn how to integrate identity verification into your e-commerce website powered by Shopify within ~15 minutes. To make integration fully customizable on your end, we will use our official Zapier plugin to automate workflow. --- - Published: 2025-05-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-money-laundering/ - Categories: Blog, KYB/AML Learn what money laundering is, how individuals or companies can be used as channels for money laundering, what common signs and examples indicate this crime, and how to avoid getting caught up in unwanted fraudulent schemes. --- - Published: 2025-05-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/know-your-vendor-kyv/ - Categories: Blog KYV is essential for cybersecurity, compliance, and many other operations. Main things why KYV is important today is because of the expanding vendor ecosystems and third-party risks. Let's breakdown how businesses can build effective and get ready for the future KYV solution. --- - Published: 2025-05-28 - Modified: 2026-05-12 - URL: https://idenfy.com/blog/how-to-check-if-a-company-is-legally-registered/ - Categories: Blog Confirming company's legal status is essential to avoid scams and ensure trust. From checking a business's legitimacy using official government databases to compliance tools - we talk about it all to help you to ensure you are dealing with legitimate and legally recognized company. --- - Published: 2025-05-26 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/age-verification-integration-shopify/ - Categories: Blog, Product updates Learn what kind of checks Shopify merchants need to integrate when offering age-restricted items, why identity verification in e-commerce is important, and look through the step-by-step guide on how to simplify KYC with a no-code age verification integration using iDenfy’s app. --- - Published: 2025-05-21 - Modified: 2026-06-23 - URL: https://idenfy.com/?p=40431 - Categories: Blog, KYB/AML Learn all about payments compliance, including key regulations, regional differences, industry-specific requirements, and the importance of securing the entire user journey with both standard payment protection measures and AML processes. --- - Published: 2025-05-15 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/the-guide-to-kyb-onboarding/ - Categories: Blog, KYB/AML Knowing KYB onboarding is important for businesses. Walk with us through the essentials of KYB, all the way from compliance and risk management to automation and user experience. --- - Published: 2025-05-06 - Modified: 2026-05-15 - URL: https://idenfy.com/blog/fraud-detection-using-ai-in-banking/ - Categories: Blog Traditional fraud detection methods are not enough, especially for banks. Learn how Artificial Intelligence (AI) is improving fraud detection in banking, together with real-time insights and strong user protection. --- - Published: 2025-05-02 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-case-management/ - Categories: Blog, KYB/AML Learn how AML case management works and which AML processes or key components go into this centralized system, helping analysts monitor transactions, log extra cases, and analyze identified red flags, sometimes leading to complex cases, especially when limited AML automation is used. Find out why. --- - Published: 2025-04-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/business-formation-documents/ - Categories: Blog, KYB/AML Learn how to retrieve business formation documents, what types of documents you need for different business structures, and where to easily find them online. --- - Published: 2025-04-24 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/a-guide-for-compliance-officers/ - Categories: Blog Organizations are always seeking professionals who understand complex laws and are able to apply them across hybrid work environments, but sometimes there can be issues - it could be hard to prepare for an interview for a compliance officer. Learn how you can ace the interview. --- - Published: 2025-04-24 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-a-magic-link/ - Categories: Blog, Product updates Learn all about the Magic Link — how it works, why it’s important for various applications, its advantages for KYC verification, including other concrete examples, and the functionalities of iDenfy’s Magic Link solution. --- - Published: 2025-04-23 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-identity-verification-software/ - Categories: Blog, Identity Verification Best identity verification software providers in 2026. Compare features, accuracy compliance, pricing and global coverage. --- - Published: 2025-04-23 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/top-compliance-automation-tools/ - Categories: Blog It could be hard to choose the right compliance automation tool in 2025, just because there are so many of them, but fear not, we have excluded the best leading compliance automation tools there are in today's market. --- - Published: 2025-04-04 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-uk/ - Categories: Blog, Regulations by Country The UK ranks at the top regarding fintech adoption. Not only that but also the idea of RegTech and Open Banking originated here, making the UK and its businesses the key players when it comes to technological advancements. Consequently, the evolution of the regulatory landscape led the UK to have strict compliance regulations. In this article, we’ll review different industries and their KYC requirements. --- - Published: 2025-04-02 - Modified: 2026-06-23 - URL: https://idenfy.com/?p=40151 - Categories: Blog The fraud issues around the world for the companies are spreading increasingly fast day by day. We have prepared most successful anti-fraud strategy methods that will save your company or organization from losses that could occur in the financial world. --- - Published: 2025-03-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-kyc/ - Categories: Blog KYC - a solution that keeps all of the digital world together, verifying users' identities, preventing financial crimes, and ensuring regulatory compliance, all the way from banks to fintech companies, KYC keeps compliance in place by assessing risk levels and monitoring unusual activities. --- - Published: 2025-03-31 - Modified: 2026-06-23 - URL: https://idenfy.com/use-cases/topsport-idenfy-study/ - Categories: Use Cases Learn 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. --- - Published: 2025-03-28 - Modified: 2026-06-23 - URL: https://idenfy.com/use-cases/liquid-noble-idenfy-study/ - Categories: Use Cases Find out 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. --- - Published: 2025-03-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-kyb-software/ - Categories: Blog, KYB/AML Explore the latest review of best KYB (Know Your Business) software providers and recommendations on where each of the service excels the best. --- - Published: 2025-03-20 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/find-out-who-owns-a-business/ - Categories: Blog, KYB/AML Look through the main government databases and other online methods leading you to accurate sources to break down a company’s ownership structure and find out who really owns it. --- - Published: 2025-03-14 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/top-aml-software-for-banks/ - Categories: Blog Nobody is secured from money laundering, until, of course, you implement the right solutions. Sometimes it could be hard to choose one, well this list will help you to choose the best one. --- - Published: 2025-03-13 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/online-casino-scams/ - Categories: Blog Access this online casino and iGaming guide to learn about the most popular casino scams and find out what kind of concrete measures help gambling platforms stop scammers who use bots, multiple accounts, stolen credit card details, or forged documents, and more. --- - Published: 2025-03-12 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-aml-software-providers/ - Categories: Blog, KYB/AML Explore the latest coverage of best AML software providers and their PEPs, sanctions and adverse media capabilities. --- - Published: 2025-03-12 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-kyc-providers/ - Categories: Blog, Identity Verification Compare the 10 best KYC software and tools for 2026 - iDenfy, Focal, SEON, Onfido (Entrust) & more - by document covergae, AML screening, KYB integration, liveness and pricing. --- - Published: 2025-03-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-kyc-saas-platform/ - Categories: Blog KYC SaaS in 2025 is not an optional choice - it is a necessary one. If you want your company to be safe, consider choosing one, but how to choose the right one, when there are already so many existing with various features? Let's take a look at that. --- - Published: 2025-03-10 - Modified: 2026-06-23 - URL: https://idenfy.com/use-cases/proxyrack-idenfy-study/ - Categories: Use Cases Find out 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. --- - Published: 2025-03-05 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/know-your-business-kyb/ - Categories: Blog, KYB/AML Verifying the legal status of a company, identifying its beneficial owners, and monitoring risks to ensure ongoing compliance are all important stages of Know Your Business verification. But this process remains a mystery to some organizations, often resulting in many challenges. --- - Published: 2025-03-04 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/check-if-a-company-is-legitimate/ - Categories: Blog, KYB/AML - Tags: Know Your Business (KYB) Especially in business, signing a contract without doing detailed research can result in becoming a money laundering channel. That’s why in today’s complex digital environment, it’s essential to take your time to research every single company that you’re interested in doing business with. --- - Published: 2025-02-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-verification/ - Categories: Blog, Identity Verification Access our expert insights regarding KYC verification, with step-by-step examples for different industries, including other AML processes that are mandatory after the initial user onboarding stage. --- - Published: 2025-02-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/best-fraud-prevention-solutions/ - Categories: Blog To completely protect your business from fraud, you will have to choose which fraud prevention solution to use. Learn about them here and select the one that fits your company the best. --- - Published: 2025-02-27 - Modified: 2026-05-18 - URL: https://idenfy.com/use-cases/rebell-pay-idenfy-study/ - Categories: Use Cases Discover 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. --- - Published: 2025-02-25 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/biggest-money-laundering-cases/ - Categories: Blog Back in the day, almost everybody was involved in money laundering - drug cartels, banks, politicians, and whatnot. Let's see how these schemes were uncovered and exposed, as well as the impact and prevention of one of the world's biggest financial crimes. --- - Published: 2025-02-14 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/ein-verification-in-kyb/ - Categories: Blog, KYB/AML Find out the main factors that make or break an EIN verification process while we provide concrete database examples and spill our industry insights on other mandatory business verification steps in KYB compliance. --- - Published: 2025-02-13 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/ai-in-fraud-prevention/ - Categories: Blog AI is transforming fraud prevention as we speak with real time detection and adaptive security. It is not a secret that cybercriminals are thinking of new tactics and threats are getting harder to detect, so AI in this case helps businesses and various companies all around the world to stay ahead ahead of the threats. --- - Published: 2025-02-07 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/nis2-kyc-domain-servers/ - Categories: Blog Learn about the NIS2 directive and how to effectively utilize the KYC and identity verification service for domain name service providers based by the rules outlined in Article 28. --- - Published: 2025-02-05 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/ssn-verification/ - Categories: Blog Look through the most commonly used Social Security Number (SSN) verification methods while finding out if it’s a good idea to use a person’s SSN as the only piece of identifying data in your company’s ID verification process. --- - Published: 2025-01-31 - Modified: 2025-12-03 - URL: https://idenfy.com/blog/soc-vs-iso/ - Categories: Blog Find out what SOC 2 and ISO 27001 are, how they compare, and what factors should shape your decision when choosing the best option for your company based on criteria like geographic relevance and more. --- - Published: 2025-01-23 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/wire-transfer-fraud/ - Categories: Blog Review the most common wire transfer fraud and scam cases, find out how they negatively impact companies and their security system, and what kind of red flags users need to be aware of before giving out their money to unknown individuals on the internet. --- - Published: 2025-01-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/mlro-work-responsibilities-in-2025/ - Categories: Blog Money Laundering Reporting Officers (MLROs) help their companies prevent fraudulent activities, but it is not easy — they face complex challenges. Learn about the daily tasks of an MLRO, their work requirements, and the importance of AML tools. --- - Published: 2025-01-20 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-remediation/ - Categories: Blog KYC Remediation - An essential process to ensure your company's safety, stay accurate and compliant with evolving regulations. Learn everything about its importance and what happens if it is ignored. --- - Published: 2025-01-15 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/eidv-electronic-identity-verification/ - Categories: Blog, Identity Verification Learn what eIDV is, where and what kind of industries use this electronic identity verification method, which regulatory frameworks require the 2+2 approach, and how it helps with your company’s risk assessment. --- - Published: 2025-01-02 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-in-traditional-finance/ - Categories: Blog KYC is one of the most important tools for fraud prevention, AML compliance, and risk management in TradFi; however, increasing compliance costs, outdated systems, and cross-jurisdictional regulations create significant challenges. Learn how you can overcome them. --- - Published: 2025-01-02 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/multi-accounting/ - Categories: Blog Access the latest information on multi-accounting and find out how fraudsters juggle this tactic in different industries. --- - Published: 2025-01-02 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/tax-avoidance-vs-tax-evasion/ - Categories: Blog Learn about the most common forms of tax avoidance and tax evasion, access the key nuances, and find out how to determine the difference between the two processes, their legality, ethical context, and links to AML/KYB compliance. --- - Published: 2024-12-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/cryptocurrency-regulations-around-the-world/ - Categories: Blog Cryptocurrency regulations are constantly developing as governments worldwide try to balance a fine line between allowing innovation to take root and protect customers. The cryptocurrency regulatory landscape differs across Europe, the United States, Asia, the Middle East, and other regions. --- - Published: 2024-12-18 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-in-metaverse/ - Categories: Blog The metaverse is revolutionizing how we connect, work, and even do business - a path that holds incredible opportunities and enormous challenges in security and trust among users. Know Your Client (KYC) processes are key to preventing fraud and building trust in a virtual environment that supports safe interactions and growth. --- - Published: 2024-12-18 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/refund-fraud/ - Categories: Blog Learn why scamming away and abusing return policies remains a serious threat to various e-commerce marketplaces and access key solutions explaining how businesses should respond to refund fraud. --- - Published: 2024-12-16 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/beneficial-ownership-information/ - Categories: Blog, Regulations by Country Access the latest news and summarized takeaways regarding FinCEN’s Beneficial Ownership (BOI) Reporting rule: which entities need to comply and what exact steps reporting companies need to take right now. --- - Published: 2024-12-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/understanding-kyc-and-mica/ - Categories: Blog The recent boom in the cryptocurrency market has raised the need for a solid regulatory framework to guarantee users' transparency, safety, and protection; the European Union has adopted the Markets in Crypto-Assets Regulation (MiCA) to offer a meaningful legal framework for crypto-assets issued within its borders. Among the essential elements introduced by MiCA is a strict Know Your Customer (KYC) policy and procedures to reduce the risk of money laundering, fraud, and other illicit activities. --- - Published: 2024-12-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/check-if-a-business-is-in-good-standing/ - Categories: Blog Learn why you need to know if a business is in good standing, what happens in the case of non-compliance, and why certain risk factors, like onboarding a Politically Exposed Person (PEP), come with certain risks that can potentially harm your company. --- - Published: 2024-12-01 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/responsible-gaming/ - Categories: Blog Access the latest insights on responsible gaming practices, how they look on different gaming and gambling sites, why some platforms ask their users to provide IDs, and how to strengthen age verification measures to stay compliant with stricter regulatory rules. --- - Published: 2024-11-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-risk-assessment/ - Categories: Blog Explore the main risk factors, the complexity behind implementing a risk-based approach, and how to identify high-risk factors quickly. We provide a step-by-step explanation of how to set up an effective KYC risk assessment flow using automation. --- - Published: 2024-11-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/anti-money-laundering-directive-6amld/ - Categories: Blog, Regulations by Country Look through the recent amendments in the EU regulatory landscape, including important factors like systemized sanctions, tougher punishments, stricter rules on corporate compliance, and all things linked to money laundering controls and the 6th Anti-Money Laundering Directive, or 6AMLD. --- - Published: 2024-11-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/proof-of-income/ - Categories: Blog Look through the main proof of income practices, document types, industries that use such documents for verification, and how this process works in the context of compliance and fraud prevention. --- - Published: 2024-11-15 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/sole-proprietorship-vs-llc/ - Categories: Blog, KYB/AML We discuss the main differences between a sole proprietorship and an LLC and explain how they need to be onboarded from the compliance side of things for financial institutions that deal with such structures during KYB verification. --- - Published: 2024-10-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-compliance-credit-unions/ - Categories: Blog, KYB/AML Follow this concise step-by-step explanation guide on adopting a practical AML compliance program for credit unions and what compliance-related challenges these institutions face when conducting internal risk assessments. --- - Published: 2024-10-30 - Modified: 2026-06-23 - URL: https://idenfy.com/use-cases/friendfinder-networks-idenfy-study/ - Categories: Use Cases Explore the key RegTech measures FriendFinder Networks used to onboard their employees and verify end-users on its suite of dating, streaming and other websites, including adult-only platforms that required a robust age verification solution. --- - Published: 2024-10-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/bank-account-verification-guide/ - Categories: Blog Learn what bank account verification is, what kind of measures or steps it takes to build a proper onboarding process, and why confirming a user’s bank account to check if it’s valid is vital for many companies, and not only banks and similar financial institutions. --- - Published: 2024-10-23 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/3-stages-of-money-laundering/ - Categories: Blog, KYB/AML Money laundering is complex, especially when criminals manipulate tax authorities and law enforcement by turning dirty cash into legitimate income and mixing illicit funds with legitimate wealth. We break down the main laundering techniques and how they fit into the three stages of money laundering. --- - Published: 2024-09-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/spot-a-fake-id-in-different-states/ - Categories: Blog, Identity Verification From students using fake IDs to purchase age-restricted items to fraudsters forging ID documents for obtaining loans and other large-scale operations — it’s important to know how to spot a fake ID in different states. --- - Published: 2024-09-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyb-risk-factors/ - Categories: Blog, KYB/AML Managing risks and assessing multiple data points in your already complex KYB process can be a hassle. We provide a list of risk factors you should incorporate into your Business Verification flow for a more simplified approach to corporate entity onboarding. --- - Published: 2024-09-25 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/keywords-in-adverse-media/ - Categories: Blog, KYB/AML Go through the main problems that compliance teams often deal with when using keywords in adverse media and find some useful tips on how to conduct a more effective adverse media screening process that scales. --- - Published: 2024-09-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/merchant-onboarding/ - Categories: Blog, KYB/AML Learn what challenges are expected when onboarding merchants, how to balance out the security aspect with a smooth merchant onboarding process, and what kind of information you should collect and verify to comply with KYC/KYB and AML requirements. --- - Published: 2024-08-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-risk-assessment/ - Categories: Blog, KYB/AML Find out what processes you need to perform an AML risk assessment and the key risk factors you should consider when assessing your company and its clients to stay AML-compliant. --- - Published: 2024-08-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/transaction-dispute/ - Categories: Blog Understand the key reasons a cardholder might initiate a transaction dispute, how these disputes are connected to chargebacks, the strategies merchants can use to manage high costs, and effective methods to prevent friendly fraud. --- - Published: 2024-08-27 - Modified: 2025-12-03 - URL: https://idenfy.com/blog/sanctions-list/ - Categories: Blog, KYB/AML Learn all about sanctions compliance, starting from defining a sanctions list and ending with automated AML solutions for effective sanctions screening and risk management. --- - Published: 2024-08-14 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/bonus-abuse/ - Categories: Blog Explore some interesting details about the number one fraudulent tactic in iGaming — bonus abuse — and learn the key measures that casinos and other online gaming establishments use to tackle this issue. --- - Published: 2024-08-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/fake-utility-bill/ - Categories: Blog Find out the main signs that might signal that the utility bill is fake and learn the exact reasons why businesses might ask you to verify address info, including extra tips for companies to prevent document fraud. --- - Published: 2024-07-31 - Modified: 2026-03-18 - URL: https://idenfy.com/blog/what-are-deepfakes/ - Categories: Blog Find out how modern deepfakes work and how they manage to trick both biometric verification systems and average internet users into thinking the synthetic video is legitimate. --- - Published: 2024-07-26 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/loan-fraud/ - Categories: Blog We discuss the main loan fraud types, what fraudulent schemes are trending in the lending market, and list concrete solutions for businesses to help prevent this financially damaging crime. --- - Published: 2024-07-24 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/identity-verification-measures/ - Categories: Blog, Identity Verification Stricter regulations across new industries, including social media or gaming, and new age verification requirements have pushed businesses beyond the traditional financial sector to find proper identity verification measures that carry multiple features. But is it actually achievable? We review the most popular KYC measures in the market. --- - Published: 2024-07-19 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/age-verification-online-dating/ - Categories: Blog Find out why age verification in online dating is vital, especially when the Tinder Swindler era has inspired scammers to stop up their game and spread even more convincing tactics to lure their victims, often who are underage. --- - Published: 2024-07-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/rwa-tokenization-kyc/ - Categories: Blog Learn about Real-World Assets (RWAs) and how to build an effective compliance program. --- - Published: 2024-07-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/crypto-theft-statistics/ - Categories: Blog Learn about recent crypto theft statistics of 2026 and how KYC with AML software helps to combat potential exploits. --- - Published: 2024-07-09 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/global-kyb-compliance/ - Categories: Blog, KYB/AML We discuss the biggest challenges regarding global KYB compliance processes, why automation is inevitable if you want to scale to new markets, and what challenges you can face when integrating KYB into your infrastructure. --- - Published: 2024-07-02 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/data-migration-guide/ - Categories: Blog Learn how to securely implement data migration in your business and avoid common compliance pitfalls. --- - Published: 2024-06-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-fraud/ - Categories: Blog, KYB/AML Learn how to integrate the integral steps to detect AML fraud and access the latest information about RegTech solutions that minimize manual efforts while ensuring compliance and good user experience in various industries. --- - Published: 2024-06-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/domestic-peps-and-foreign-peps/ - Categories: Blog Learn the risks behind different types of high-ranking individuals, also known as domestic PEPs and foreign PEPs, and explore the tactics that regulators recommend for proper identification and AML screening procedures. --- - Published: 2024-06-17 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/student-identity-verification/ - Categories: Blog, Identity Verification Explore the options for student identity verification and find out why universities and e-learning apps choose to onboard their learners using third-party KYC software as a way to prevent unwanted fraud scenarios, including forged documents, like fake student visas. --- - Published: 2024-06-13 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/document-forgery/ - Categories: Blog Learn how to spot document forgery by identifying red flags, and see concrete examples of why automated document verification solutions might be the perfect fit for you. --- - Published: 2024-06-12 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/age-verification-law-texas/ - Categories: Blog, Regulations by Country We've covered the new age verification law passed on 28th of April 2024 by the Texas state and shared the concrete steps to build identity verification procedure. --- - Published: 2024-06-07 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/customer-risk-assessment/ - Categories: Blog, KYB/AML Learn all about customer risk assessment, factors that help determine the level of risk, automation options, and concrete steps you have to take to comply with AML regulations. --- - Published: 2024-05-30 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/aml-crypto/ - Categories: Blog, KYB/AML Learn all about crypto compliance, AML regulations, new Travel Rule updates, and what kind of measures are now required for VASPs. --- - Published: 2024-05-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/drivers-license-verification/ - Categories: Blog Find out why so many platforms incorporate driver’s license verification into their onboarding flow and why it’s considered the go-to method to achieve a simple and efficient Know Your Customer (KYC) process. --- - Published: 2024-05-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/forex-trading-aml/ - Categories: Blog, KYB/AML The forex market isn’t an exception and, like many high-risk industries, is associated with money laundering risks. Learn how to build a proper AML program for your forex trading business, find out how to identify key red flags, and more. --- - Published: 2024-04-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/source-of-funds-sof-and-source-of-wealth-sow/ - Categories: Blog Get a bigger picture of the intricacies surrounding Source of Funds (SOF) and Source of Wealth (SOW) checks. Discover the main challenges in AML and KYC compliance, and learn the best practices that will help you enhance your compliance procedures and mitigate the risks of money laundering. --- - Published: 2024-04-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyb-verification-check/ - Categories: Blog, KYB/AML Discover the specific steps and examples of how to conduct a compliant Know Your Business (KYB) verification process. --- - Published: 2024-04-25 - Modified: 2026-06-17 - URL: https://idenfy.com/blog/aml-audit-guide/ - Categories: Blog, KYB/AML Understanding how to select the right automation tools, assessing the effectiveness of internal controls like prepared reports, and setting the scope and frequency of an AML audit can be challenging. Learn how to verify the effectiveness of your AML program with a straightforward AML audit guide. --- - Published: 2024-04-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/crypto-travel-rule/ - Categories: Blog Explore the Crypto Travel Rule and learn what data needs to be collected, who qualifies as a VASP, as well as the necessary steps and tools for crypto platforms to comply with the FATF guidelines. --- - Published: 2024-04-17 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/third-party-money-laundering/ - Categories: Blog We dig deeper into how third-party money laundering can harm a company's reputation, explain how to monitor suspicious activity, and go through the top key measures that can prevent such risks. --- - Published: 2024-04-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/arbitrage-sports-betting/ - Categories: Blog Learn what arbitrage in sports betting is, how arbers try to avoid getting caught by skilled bookmakers, and what it takes for companies to actually prevent unwanted arbing activities. --- - Published: 2024-04-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/eidas-regulation/ - Categories: Blog, Regulations by Country Find out what eIDAS is, its history, importance and the key steps that are required to build a secure and compliant identity verification aligned with these regulations, ensuring digital trust and security. --- - Published: 2024-03-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/shell-companies-money-laundering/ - Categories: Blog, KYB/AML Shell companies can hide ownership and transactional details from regulatory and law enforcement authorities, which makes them less transparent and, at the same time, more attractive for fraudsters to use for money laundering. Read more. --- - Published: 2024-03-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/e-kyb-business-verification/ - Categories: Blog, KYB/AML Learn how to prevent partnering with illegitimate companies and build trusted business relationships easier with a streamlined approach to business verification — e-KYB. --- - Published: 2024-03-22 - Modified: 2025-12-18 - URL: https://idenfy.com/blog/transaction-screening-vs-transaction-monitoring/ - Categories: Blog, KYB/AML Explore the key differences between transaction screening and transaction monitoring processes, learn why they’re vital for AML compliance, and find out the best ways to manage emerging fraud risks. --- - Published: 2024-03-19 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/anti-money-laundering-act-of-2020/ - Categories: Blog, Regulations by Country A major milestone in AML compliance occurred with the passing of the Anti-Money Laundering Act of 2020 (AMLA), which perfectly reflects the expansion of US AML laws in recent times. Discover the key changes and their impact on today’s AML landscape. --- - Published: 2024-03-18 - Modified: 2026-05-13 - URL: https://idenfy.com/use-cases/payset-idenfy-study/ - Categories: Use Cases Find out 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. --- - Published: 2024-03-15 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/know-your-employee/ - Categories: Blog You should know your customers, but what about your employees? We dive into the process of Know Your Employee (KYE), pinpointing the key challenges of identifying individuals and specific background checks that are vital before the hiring and onboarding stage. --- - Published: 2024-02-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/anti-money-laundering-aml-software/ - Categories: Blog, KYB/AML Explore the world of anti-money laundering (AML) compliance, access insights on selecting the right AML software, identify what crucial features AML automation should have, and understand what AML procedures AI-powered solutions can actually automate. --- - Published: 2024-02-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-for-neobanks/ - Categories: Blog, KYB/AML Find out which qualities make up a neobank, how this new form of a bank differs from traditional financial institutions, if neobanks are obliged to stay in line with the same AML requirements and learn how they overcome their compliance challenges. --- - Published: 2024-02-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyb-vs-kyc-difference/ - Categories: Blog, KYB/AML KYB and KYC checks are vital for AML compliance, ensuring safety through verifying identities, reporting suspicious activities, and maintaining detailed financial records. Discover the distinctions between both processes and learn the essential steps helping businesses prevent financial crime. --- - Published: 2024-02-23 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-challenges/ - Categories: Blog, Identity Verification Learn the key reasons why companies struggle with KYC challenges. Find out how to build a proper identity verification process while keeping up with the regulatory compliance requirements and increasing customer demands — all while exploring real-life use case examples from various industries. --- - Published: 2024-02-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/transaction-monitoring-software-in-fintech/ - Categories: Blog One of the most important parts of the Anti-Money Laundering (AML) compliance package is transaction monitoring — a thorough practice of tracking customer transactions. However, how does it actually work in the context of fintech, and how can businesses improve this process? We explain it all in this blog post. --- - Published: 2024-02-14 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-red-flags/ - Categories: Blog, KYB/AML Did you know that the Financial Action Task Force (FATF) was created in 1989? Since then, they have set grounds for a more stable action plan against money laundering and terrorist financing. However, the level of complexity in financial crime is rising, and companies must be vigilant when it comes to different risks — or, as we call them — AML red flags. --- - Published: 2024-02-07 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/address-verification-explained/ - Categories: Blog Access the most recent information on address verification, including use case examples, and learn the key methods for confirming whether the provided address data aligns with the information provided by another individual or business. --- - Published: 2024-01-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-ongoing-monitoring/ - Categories: Blog Dive in to find ongoing monitoring examples, what it takes to stay KYC/AML-compliant, as well as the challenges that arise when trying to build a proper ongoing monitoring process. --- - Published: 2024-01-29 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/what-is-reverification/ - Categories: Blog, Identity Verification Find out the key use cases of reverification and learn why this process can be a beneficial factor in both security and user experience. --- - Published: 2024-01-29 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/business-verification-solution-in-2024/ - Categories: Blog, KYB/AML Check hands-on walkthrough on configuring custom rules to streamline your AML compliance processes while onboarding new companies. --- - Published: 2024-01-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-in-banking/ - Categories: Blog Know Your Customer or KYC in banking refers to the series of identity verification checks designed to verify customers. The KYC process helps banks and other financial institutions confirm that the person is who they say they are when registering on their online platform and opening a new account. But KYC doesn’t stop at the onboarding stage of the customer’s relationship. Read more. --- - Published: 2024-01-28 - Modified: 2026-04-08 - URL: https://idenfy.com/blog/chargeback-fraud-prevention/ - Categories: Blog Learn how to build a robust chargeback fraud prevention strategy and mitigate increasing crime risks. Find useful tips for businesses on how to minimize losses and ensure they’re kept at the bare minimum of expected chargeback costs. --- - Published: 2024-01-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/politically-exposed-person-pep/ - Categories: Blog The verification of a Politically Exposed Person, or a PEP, is a mandatory requirement in regards to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. PEPs hold greater power due to their position of influence, which makes them more susceptible to fraud, including money laundering. This makes them higher-risk customers that need to be treated with an appropriate level of due diligence. Read more. --- - Published: 2024-01-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-automation-benefits/ - Categories: Blog, Identity Verification We explore the concept of KYC automation and its use cases, explaining how AI-powered KYC software can improve internal compliance operations for businesses. --- - Published: 2024-01-21 - Modified: 2024-08-29 - URL: https://idenfy.com/use-cases/cherry-servers-idenfy-study/ - Categories: Use Cases Discover how Cherry Servers evolved from traditional security measures for payment merchants and implemented a more advanced, AI-powered KYC system. --- - Published: 2024-01-05 - Modified: 2026-03-04 - URL: https://idenfy.com/blog/g2-winter-2024-idenfy/ - Categories: Blog In the recent G2 2024 Winter batch reports, only 3% of the companies were recognized as industry leaders. G2 reveals that there is a 10% increase in the number of published reports in comparison with the previous quarter. --- - Published: 2024-01-05 - Modified: 2025-11-12 - URL: https://idenfy.com/blog/kyc-in-social-media/ - Categories: Blog It’s as easy as 1-2-3 to create a new profile on any standard social media platform. This makes social networking and online dating not only a great way to connect with people but also to get blindsided by numerous scams. The lack of identity verification and KYC in social media means bad actors can create fake accounts, steal identities, and remain completely anonymous. This harms both users as well as businesses that use social media for their marketing campaigns. Read more. --- - Published: 2023-12-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/video-kyc/ - Categories: Blog, Identity Verification Video KYC goes beyond the traditional hassle of a video call verification process. Previously, customers had to navigate through network, camera, and microphone access checks, along with pre-checks, before engaging in video KYC. However, the contemporary version of the video KYC process is a game-changer. It is now accessible 24/7, not confined to business working hours, while still meeting regulatory requirements and enhancing the overall onboarding experience for customers. Read more. --- - Published: 2023-12-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/ultimate-beneficial-owner-verification/ - Categories: Blog, KYB/AML Any entity falling under Anti-Money Laundering and Anti-Terrorist Financing regulations must know the exact identity of the Ultimate Beneficial Owner (UBO) for all their business transactions. While this isn’t a new regulatory requirement, many organizations struggle to identify UBOs due to various challenges, including complex corporate structures or intentional efforts to hide the UBO status for the sake of financial crime, such as money laundering. Read more. --- - Published: 2023-12-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/fraud-detection/ - Categories: Blog Fraud detection tools are one of the most prioritized parts of a robust anti-financial crime strategy. Despite governments and their increasing regulatory compliance efforts, fraudsters are using AI and other advanced techniques to surpass identity verification checks or even avoid reporting thresholds and launder illicit funds through devious structuring methods. Consequently, businesses must find a way to build an effective fraud detection and prevention strategy with the right automated solutions. Learn more. --- - Published: 2023-12-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-perpetual-kyc/ - Categories: Blog Perpetual KYC, or pKYC, represents a Know Your Customer (KYC) practice that combines the verification of a customer's identity and risk status. These checks help identify and prevent financial crimes in a more effective and efficient way. They are very important in regulated sectors, as KYC and KYB (Know Your Business) help build a proper fraud prevention strategy. Learn more. --- - Published: 2023-12-20 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/40-recommendations-of-the-fatf/ - Categories: Blog, KYB/AML The Financial Action Task Force, or the FATF, is a global regulator and a leading intergovernmental organization that aims to help companies address money laundering and terrorism financing issues. The FATF provides guidance, also known as 40 Recommendations, expecting its wide list of member jurisdictions to adopt and implement a unified AML/CFT approach. By doing so, regulated entities can effectively establish a robust anti-money laundering program and contribute to the ongoing battle against fraud and financial crime. Read more. --- - Published: 2023-12-18 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/enhanced-due-diligence/ - Categories: Blog Enhanced due diligence (EDD) is a set of measures designed to assess customers based on their risk profiles. EDD is based on a risk-based approach that helps companies gather comprehensive information about their customers and safeguard against crimes, such as money laundering or corruption. Enhanced due diligence plays a crucial role in addressing these challenges and is the key process for dealing with high-risk customers. --- - Published: 2023-12-14 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-kyc-fintech/ - Categories: Blog By now, we all know what the buzzword “Fintech” means. It includes companies like Visa or PayPal, products such as crypto, and other services like Venmo. But while it is all shiny and bright on the outside, internal business operations, especially AML/KYC compliance, aren’t easy for fintechs. The growing volumes of transactions and, naturally, all of the complex fraud schemes make it challenging for financial service providers to stay compliant and, at the same time, provide an effortless user experience. This is where automated tools like identity verification and AML screening come in handy. Read more. --- - Published: 2023-12-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/virtual-asset-service-providers/ - Categories: Blog - Tags: Identity verification Virtual asset service providers, or VASPs, are entities that carry out exchanges between different forms of virtual assets or between virtual assets and fiat currencies. There are many different virtual assets out there. Today, they’re like digital representations of value that can be traded, transferred digitally, or even employed for payment and investment purposes. Read more. --- - Published: 2023-11-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-forex-trading/ - Categories: Blog An increasing number of individuals engage in forex trading on a daily basis, drawn by the potential to earn a consistent income. Despite the ongoing high liquidity and global market volatility, forex trading volumes have steadily risen over the years. However, the industry isn’t immune to illegal activities, such as money laundering and ATO fraud. These illicit actions have exposed the sector's previously perceived anonymity, highlighting the associated risks. We talk more about KYC compliance and how identity verification can help prevent forex fraud. --- - Published: 2023-11-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-compliance-in-spain/ - Categories: Blog, Regulations by Country AML compliance penalties have made many breaking stories in the news this year, with some European financial institutions making the cut. As these non-compliance fines sometimes reach millions, many countries, including Spain, have increased their focus on strengthening AML measures. Read more to learn how to achieve AML compliance in Spain and fight financial crime more effectively. --- - Published: 2023-11-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/age-gating-age-verification/ - Categories: Blog “Are you over 21 years of age?” isn’t the most secure age gating method out there today. In other words, age gating refers to an online practice where users are asked to provide their birthdate, select their age, or confirm that they meet the legal age requirement to access age-restricted content. To minimize the chances of minors bypassing such age gates, more businesses use AI-powered age verification systems instead. Read more. --- - Published: 2023-11-23 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-luxury-goods/ - Categories: Blog The luxury goods market has had its fair share of interest both from buyers and money launderers. That’s why it’s no longer a surprise if the news is filled with a headline about a money laundering scandal or a related financial crime involving a luxury brand selling jewelry, yachts, private jets, etc. In this blog post, we explore the key ways criminals use high-value commodities as channels for their crimes and dive into AML compliance specifics. --- - Published: 2023-11-20 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-automation/ - Categories: Blog The inability to verify certain types of documents, lack of efficiency in various compliance-related processes, missed updates, and no timely feedback on reported issues — yet, the list goes on. If your company has ever experienced any of these AML challenges, just know that you’re not alone. Thankfully, AML automation has evolved, pushing AI and other advanced technologies to assist businesses in streamlining their operations without any hassle. --- - Published: 2023-11-15 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/financial-crime-compliance/ - Categories: Blog Whether you're a bank, fintech company, MSB, or any financial entity — you simply can’t avoid financial crime compliance. To stay in line with ever-evolving regulatory rules, businesses must implement effective procedures and protect their reputation, customers, staff members, and investors. In this blog post, we pinpoint the main red flags when it comes to illicit activities, providing insights to shield your operations from potential damage and the risk of becoming a target for money laundering. --- - Published: 2023-11-13 - Modified: 2024-05-13 - URL: https://idenfy.com/use-cases/hollaex-idenfy-study/ - Categories: Use Cases See how HollaEx simplified its ID verification process by switching to a fully automated compliance workflow, creating a universal KYC system for both their platform and their partner exchange businesses, eliminating the need for manual management of IDs. --- - Published: 2023-11-09 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-compliance-estonia/ - Categories: Blog, Regulations by Country In the past decade, Estonia has become an attractive choice for fintech startups and financial institutions aiming to broaden their operations in Europe. However, this “rising star” title burdens companies to stay compliant with the ever-evolving AML/CTF compliance requirements, which we explore in this in-depth article. --- - Published: 2023-10-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/smurfing-in-money-laundering/ - Categories: Blog Smurfing isn’t something related to the famous blue fictional characters. In money laundering, smurfing refers to a fraudulent practice of breaking a larger amount of money into numerous smaller portions. In this blog post, we answer the questions of how the funds get laundered later, how smurfing is different from structuring, and more. --- - Published: 2023-10-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/regtech-aml-compliance/ - Categories: Blog RegTech, short for Regulatory Technology, refers to the use of advanced software and data analytics. That means RegTech solutions today can help businesses and financial institutions comply with regulations more efficiently and effectively. But how does that look in practice? Does RegTech actually improve AML compliance? Let’s find out. --- - Published: 2023-10-26 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/three-steps-to-kyc/ - Categories: Blog, Identity Verification Knowing your customers properly isn’t possible without KYC or Know Your Customer. Chances are that as soon as you hear this phrase, identity verification comes into mind. Today, this process is also known for strict regulatory compliance across various industries and jurisdictions. What’s the best way to verify a user’s identity? How do we keep the balance between compliance requirements and user experience? What are the 3 steps to KYC? We answer all the burning questions and provide the latest insights below. --- - Published: 2023-10-24 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-and-cdd/ - Categories: Blog KYC is designed to verify a current or potential customer’s identity, whereas CDD is a set of measures that lead to the KYC process. CDD is also a key step in KYC compliance. You can say that past KYC practices have evolved into present CDD solutions designed to assess customer risk. Both KYC and CDD can’t work without each other. But what are the biggest differences, and how can businesses stay compliant? Continue to read and find out. --- - Published: 2023-10-19 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/money-services-business-msb-aml/ - Categories: Blog A money services business (MSB) refers to an entity engaged in activities such as transmitting, converting, or exchanging money. This term is commonly used when talking about Anti-Money Laundering (AML) compliance, especially when trying to identify which MSBs are the obliged entities. This term includes a much broader spectrum of all kinds of financial institutions. Learn more. --- - Published: 2023-10-13 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/examples-of-money-laundering/ - Categories: Blog, KYB/AML Fraudsters use money laundering tactics to run their schemes without leaving a paper trail. Money laundering remains a major and costly form of fraud for both businesses and the overall global economy. That’s why businesses must actually know their customers and their backgrounds before allowing them to start their transactions. This is where AML compliance and knowing the main examples of money laundering become extremely important. Read more. --- - Published: 2023-10-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-laws-us-guide/ - Categories: Blog, Regulations by Country Transaction monitoring, verifying business relationships, working with regulators, or training your staff is just the beginning of ensuring compliance with AML laws in the US. Since the BSA was implemented in 1970, the basics for the current AML framework in the country have elevated, posing more restrictions and processes for US companies to stay compliant. Follow our guidelines to learn more. --- - Published: 2023-10-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/dexs-and-kyc/ - Categories: Blog, Identity Verification Decentralized exchanges (DEXs) are cryptocurrency trading platforms that enable direct transactions between users, aiming to lower transaction fees. They are considered to be fairly anonymous since users need to connect to a crypto wallet to get started. However, DEXs also encounter regulatory hurdles, such as addressing Know Your Customer (KYC) and Anti-Money Laundering (AML) concerns. Read more. --- - Published: 2023-09-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/selfie-identity-verification/ - Categories: Blog Selfie identity verification is the latest ‘it’ trend when it comes to different industries and their top KYC picks. That’s because this verification measure is simple and effective both for the user and for the business, aiming to safeguard its assets. And it’s exactly as it sounds — it requires users to take a selfie, typically during the customer onboarding process. Learn more about its benefits, susceptibility to fraudsters, and more. --- - Published: 2023-09-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-an-nfc-tag/ - Categories: Blog An NFC tag can be programmed with a wide range of information and easily embedded into different products. That’s why there’s no surprise that, with over 80% of smartphones now equipped with NFC, companies are exploring new ways to incorporate NFC technology into their customer experiences. --- - Published: 2023-09-25 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/biometrics-in-banking/ - Categories: Blog There are many examples of how biometrics can be used in banking. For example, biometrics can help financial institutions prevent fraud, support regulatory compliance, and provide an alternative way to authentication. That’s why, due to the technology’s convenience, it’s now storming the financial industry, replacing passwords and paving the way to becoming one of the top technological solutions for both KYC and fraud prevention. Read more. --- - Published: 2023-09-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/cip-and-kyc/ - Categories: Blog Customer Identification Program (CIP) and Know Your Customer (KYC) are two different business operations that don’t work the same. However, businesses often confuse these terms when talking about ensuring Anti-Money Laundering (AML) compliance and preventing illegal activity. In this blog post, we'll explain each process in detail, highlighting the key differences to help you create a strong customer identity verification system. --- - Published: 2023-09-19 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/identity-proofing-guide/ - Categories: Blog The Federal Trade Commission (FTC) reported receiving a total of 5.7 million reports related to fraud and identity theft, with 1.4 million of these reports specifically involving identity theft cases. With this level of crime and illicit activity, identity proofing is an inevitable process for businesses that want to protect their assets and their customer’s data. --- - Published: 2023-09-15 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/five-pillars-of-aml-compliance/ - Categories: Blog When establishing a robust AML compliance program, financial institutions must prioritize their ability to identify and assess potential risks. This is particularly crucial when dealing with customers who pose a higher risk of engaging in money laundering. To achieve this, a robust compliance program with the five key AML pillars is required. --- - Published: 2023-09-13 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/customer-identification-program-cip/ - Categories: Blog As a piece of a broader Know Your Customer (KYC) strategy, companies must conduct Customer Identification Programs (CIP) to establish their customer identities. Any business classified as a financial institution, according to the Bank Secrecy Act (BSA) is required to create a CIP. Learn more about its requirements. --- - Published: 2023-08-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/eu-anti-money-laundering-directives-amlds/ - Categories: Blog, Regulations by Country EU anti-money laundering directives (AMLDs) require obliged entities — financial institutions and companies that handle transactions in EU member states — to conduct due diligence checks, including identity verification and transaction monitoring, when forming new business relationships. Learn more. --- - Published: 2023-08-25 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/risk-based-approach-to-aml/ - Categories: Blog A Risk-Based Approach, known as RBA, facilitates proactive risk management rather than a post-analysis of a money laundering incident. It’s one of the most used terms in Anti-Money Laundering (AML) compliance. A risk-based approach to AML helps companies focus on preventing money laundering, bribery, corruption, or terrorist financing while taking dynamic precautions against financial crime. Read more. --- - Published: 2023-08-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/new-account-fraud/ - Categories: Blog New users are great…Unless they turn out to be fraudsters creating accounts only for their devious scams. Yet, companies always search for ways to attract new customers who help them scale and earn profit. But what about protection? We explain how not to get tangled up in the growing threat of new account fraud. --- - Published: 2023-08-21 - Modified: 2026-06-23 - URL: https://idenfy.com/use-cases/neobridge-idenfy-study/ - Categories: Use Cases Find out 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. --- - Published: 2023-08-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-verification-tips/ - Categories: Blog KYC verification shouldn’t take multiple steps and more than five minutes. Compliance regulations are getting stricter, at the same time, customers are getting more demanding. Now that not only banking, but sectors like crypto or online gambling are regulated, many consumers don’t want to disclose their identities, not to mention get stuck during a lengthy identity verification process. Read more. --- - Published: 2023-08-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/watchlist-screening/ - Categories: Blog Watchlist screening is a vital process and a part of the AML compliance program, which mandates financial institutions and other regulated entities to check if their customers and business partners appear in certain databases, including global watchlists, including crime and sanctions lists. Read more. --- - Published: 2023-07-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/know-your-patient-kyp/ - Categories: Blog KYP is a necessary measure for healthcare professionals when preventing data breaches, drug abuse, medical identity theft, and other fraudulent activities. Most importantly, a properly implemented digital KYP process can help any healthcare organization onboard its patients easily, preventing criminals from using stolen credentials or personal details to access healthcare services. Learn more. --- - Published: 2023-07-27 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-aml-screening/ - Categories: Blog Rapid technological advancements, inconsistent regulatory frameworks in different jurisdictions, or complexity in the modern financial scope all play crucial roles in one thing — yes, we’re talking about facilitating money laundering. In this context, AML screening, or checking whether potential customers pose risks of money laundering, is vital. Read more. --- - Published: 2023-07-26 - Modified: 2026-05-12 - URL: https://idenfy.com/use-cases/goat-finance-idenfy-study/ - Categories: Use Cases Discover how GOAT Finance improved its AML program with iDenfy's identity verification both for individuals and corporate entities, as well as increased efficiency in their screening and monitoring processes, including building custom rules for government registry checks or adverse media. --- - Published: 2023-07-25 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-chargeback-fraud/ - Categories: Blog Chargeback fraud happens if a customer opens a transaction dispute with their payment provider, either for legitimate or fraudulent purposes. While this process is particularly designed to fight crime, businesses, especially e-commerce merchants, have experienced many challenges, with one major issue being substantial financial losses. Find out how to prevent chargeback fraud and identify legitimate chargebacks. --- - Published: 2023-07-20 - Modified: 2026-06-25 - URL: https://idenfy.com/blog/kyc-in-online-gaming/ - Categories: Blog, Identity Verification Online gaming companies are part of the regulated iGaming industry, where there are many strict Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Sports betting, online casino, video game or poker betting platforms must verify the user’s identity, their source of funds and location. Learn more. --- - Published: 2023-07-14 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/age-verification-adult-industry/ - Categories: Blog Adult-oriented platforms take up a huge part of the demand for Know Your Customer (KYC) solutions in the entertainment sector. To businesses selling age-restricted items and services, age verification is an effective tool to safeguard minors from accessing NSFW content. Learn more about services that need adult consent and, more specifically, the age verification process. --- - Published: 2023-07-12 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/marketplace-fraud-examples/ - Categories: Blog The popularity of marketplaces is skyrocketing, but with more companies switching to the digital realm, both buyers and sellers encounter new risks related to different types of fraud and scams. So learning about the risks behind anonymity and determining which sellers are legitimate is crucial. Here, we talk more about how to stay safe from marketplace fraud from the buyer’s and the seller’s side. --- - Published: 2023-06-30 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-requirements-payment-processors/ - Categories: Blog Businesses should always be vigilant, whether it involves screening for sanctions, detecting suspicious account activity, evaluating merchant risk, or monitoring transactions. Thankfully, many of these processes can now be automated, helping payment processors stay compliant with the ever-changing AML requirements. --- - Published: 2023-06-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-the-bank-secrecy-act/ - Categories: Blog, Regulations by Country One particular requirement of the Bank Secrecy Act (BSA) is that financial institutions are obligated to report cash transactions exceeding $10,000 within a brief period, regardless of whether they occur in single or multiple transactions. Continue reading to gain a better understanding of the BSA and its potential impact on your company. --- - Published: 2023-06-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/age-verification-system-guide/ - Categories: Blog Are you a business that provides age-restricted services or products? Or perhaps you are someone who wants to understand how an age verification system works. Either way, in this blog post, we’ll provide a clear explanation of how you can verify the age of customers online, comply with regulations, and ensure security in a simple manner. --- - Published: 2023-06-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/simplified-due-diligence/ - Categories: Blog Before forming a new business relationship, financial institutions must evaluate what level of due diligence suits the new customer. Whether it’s an account opening process on a financial platform or a potential customer looking to purchase real estate, companies must determine how much risk an individual presents: low, medium, or high risk of money laundering or terrorist financing. --- - Published: 2023-06-20 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/structuring-in-money-laundering/ - Categories: Blog Structuring can be a dangerous offense that signals crime. While structuring itself doesn’t always include illegally sourced money, it becomes a serious risk when done with the intention to disguise illicit funds. Join us to explore the key points of structuring in money laundering, its connection to smurfing, and the role of technology in combating fraud. --- - Published: 2023-06-15 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/how-to-check-if-someone-is-using-your-identity/ - Categories: Blog Yes, your identity can be snatched away in a second. While most think the classic motto of “this won’t happen to me” works, the reality in the digital world is different. With identity theft becoming one of the fastest-growing crimes in America and millions becoming victims of identity theft, this dangerous crime happens more often than you think. --- - Published: 2023-06-09 - Modified: 2026-06-26 - URL: https://idenfy.com/blog/kyc-compliance-software/ - Categories: Blog, Identity Verification The size of the KYC compliance software market recently reached USD 9.50 billion. And there’s no surprise here. The rise in identity theft cases is a key driver behind the increasing demand for identity verification solutions. So the real question is – which one’s the best? We prepared a full checklist to help your business choose the right KYC compliance software. --- - Published: 2023-05-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/peps-and-sanctions-checks/ - Categories: Blog Regulated industries must identify PEPs and sanctioned individuals during customer onboarding to comply with KYC and AML requirements. Stay tuned to learn about the intricacies of these risk assessment processes, explore best practices, and safeguard your business from financial and reputational risks. --- - Published: 2023-05-31 - Modified: 2024-05-13 - URL: https://idenfy.com/use-cases/beera-station-idenfy-study/ - Categories: Use Cases Discover how Beera Station used iDenfy's ID verification solution to build a remote age verification process and transform the onboarding flow through Tappster, an app that now enables age-appropriate customers to buy drinks seamlessly. --- - Published: 2023-05-24 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/customer-due-diligence-solutions/ - Categories: Blog Customer due diligence solutions can collect and analyze large data volumes from multiple sources, helping companies more efficiently check ID documents, financial records, and overall online presence. But it all sounds easier than it actually is in practice. --- - Published: 2023-05-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/account-takeover-ato/ - Categories: Blog Account takeover (ATO) remains one of the most popular forms of identity theft and happens when a cybercriminal hacks into another account. In this guide, we'll explore why user accounts are at risk, the techniques hackers use to gain access, and of course, the measures businesses and their users must take to keep all accounts secure. --- - Published: 2023-05-18 - Modified: 2024-05-13 - URL: https://idenfy.com/use-cases/manobank-idenfy-study/ - Categories: Use Cases Discover how Mano Bank established a fully automated identity verification process, achieving faster scaling through a customized KYC process that adapts to various user flows. --- - Published: 2023-05-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/document-verification-process/ - Categories: Blog, Identity Verification With endless automation solutions in the market, you need to have knowledge of how a proper document verification process works and what to expect from KYC providers if you’re looking for a new government-issued ID capture service. More on this below. --- - Published: 2023-05-05 - Modified: 2024-05-13 - URL: https://idenfy.com/use-cases/june-idenfy-study/ - Categories: Use Cases Find out how June increased its application conversion rates in problem regions and reduced average applicant verification time while maintaining the same high-quality user experience and KYC compliance standards. --- - Published: 2023-05-03 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/corporate-kyc-business-verification/ - Categories: Blog Corporate KYC refers to the verification process of businesses and related individuals to ensure regulatory compliance. Although financial institutions are the only organizations required to perform corporate KYC, any company can benefit from it, especially those that provide services to other businesses. --- - Published: 2023-04-27 - Modified: 2026-06-26 - URL: https://idenfy.com/blog/kyc-onboarding/ - Categories: Blog The KYC onboarding process is crucial for any company that wants to ensure customer trust and credibility. Companies must build an efficient and seamless onboarding to create a positive customer experience from the beginning, setting the tone for the entire customer relationship. --- - Published: 2023-04-25 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/cdd-and-edd/ - Categories: Blog Businesses perform different levels of Know Your Customer (KYC) processes on their customers, namely Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). To understand CDD and EDD better, we’ll discuss the differences and key aspects of how to ensure proper compliance for low-risk and high-risk customers. --- - Published: 2023-04-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/e-commerce-fraud/ - Categories: Blog Amazon, eBay, AliExpress. These are just a few of the household names that have been ruling the e-commerce world. While e-commerce has been successful in providing convenience to customers, it also poses challenges for businesses, such as fraud and money laundering. If left uncontrolled, e-commerce brands can face revenue loss and other major consequences. --- - Published: 2023-04-18 - Modified: 2024-05-13 - URL: https://idenfy.com/use-cases/residenture-idenfy-study/ - Categories: Use Cases Check out what steps Residenture took to build a fully automated onboarding flow, seamlessly verifying all auction participants and confirming that they have a residence permit in Switzerland. --- - Published: 2023-04-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/dac7-directive/ - Categories: Blog In this article, we share the essentials about what the new regulation, DAC7, is and how it affects online marketplaces. Learn more about the EU tax transparency rules and prepare your business for the changes. --- - Published: 2023-04-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/sanctions-screening-guide/ - Categories: Blog Sanctions refer to penalties or punishments imposed due to violating a law, rule, or order. That’s why associating with a sanctioned business is not only dangerous reputation-wise but also illegal. To prevent such consequences, sanctions screening helps identify and manage risks and stops the business from being exposed to unwanted criminal activity. --- - Published: 2023-03-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-aml-real-estate/ - Categories: Blog Know Your Customer (KYC) checks have become a crucial part of the buying process when it comes to real estate transactions. Even if real estate brokers and home buyers don’t necessarily want to undergo additional security measures, Anti-Money Laundering (AML) regulations push businesses to ensure that no illegal activities are conducted in property sales. --- - Published: 2023-03-30 - Modified: 2024-05-13 - URL: https://idenfy.com/use-cases/supplierplus-idenfy-study/ - Categories: Use Cases Find out how iDenfy’s AML screening and ongoing monitoring, as well as adverse media screening solutions helped SupplierPlus digitize its AML compliance workflow. --- - Published: 2023-03-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/chat-gpt-4/ - Categories: Blog TikTok, Reddit, and the whole internet are getting wild for the most popular chatbot created by OpenAI, the AI giants who managed to develop a system so powerful that people can’t stop talking about it since November 2022. Since the introduction of the latest version, GPT-4, a lot has changed in, once again, how we write outreach emails, generate code, do homework… And a whole bunch of other things — all powered by artificial intelligence. --- - Published: 2023-03-17 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/adverse-media-screening/ - Categories: Blog Adverse media refers to any negative or bad information published about brands, companies, and individuals in various media outlets. But why is it important? Well, first of all, screening negative news is crucial for businesses as it helps them steer clear of any association with harmful entities involved in money laundering or terrorist financing. --- - Published: 2023-03-09 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-compliance-program/ - Categories: Blog Fraudsters constantly launder money without getting caught. The only way to prevent illicit crimes is to follow AML compliance guidelines, which include proper internal operations, security policies, data monitoring, and fraud detection. In this article, we’ll explore real-life use cases and share some valuable tips on how to improve your compliance program. --- - Published: 2023-03-09 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-aml-compliance/ - Categories: Blog, KYB/AML KYC, AML, CDD… Similar but very different compliance terms that people tend to confuse. While regulations vary across countries and different areas, nowadays, not only financial institutions but many other businesses need to know the differences between the mentioned components to maintain effective Anti-Money Laundering programs. --- - Published: 2023-02-09 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/chatgpt-security/ - Categories: Blog ChatGPT reached a million users in less than a week. This is no surprise, especially considering the countless possibilities the human-like chatbot provides. From solving math equations, writing music, or grading essays, it seems that there’s not a single task that ChatGPT can’t accomplish. But once we go deeper, we realize there’s a fine line between its capabilities and newly created security risks. --- - Published: 2023-02-07 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/kyc-for-crypto/ - Categories: Blog, Identity Verification It’s an open secret that cryptocurrencies were introduced to tackle the problems of centralization and lack of authority in finance after the 2008 financial crisis. Though they have been used in illegal activities, they have ended up causing billions of dollars in damage. Read more. --- - Published: 2023-01-26 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/proxy-security/ - Categories: Blog, Identity Verification There’s an ultimate feature that describes all cybercriminals accurately. Spoiler alert – it’s the fact that they want to stay anonymous. For years, proxy servers supported malicious actors, helping them blend in and conduct dangerous crimes. But can identity verification end this era? --- - Published: 2023-01-24 - Modified: 2024-05-07 - URL: https://idenfy.com/use-cases/the-everset-idenfy-study/ - Categories: Use Cases Discover 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. --- - Published: 2023-01-19 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/the-guide-to-decentralized-identity-in-2023/ - Categories: Blog, Identity Verification The internet has been turned into a gold mine for data. Users have filled up their storage banks with millions of data pieces, defining who they are both digitally and IRL. But now Web3 has birthed a new idea by which humans can safely engage with their data through digital identity. --- - Published: 2023-01-11 - Modified: 2025-01-16 - URL: https://idenfy.com/use-cases/identity-verification-wordpress-plugin-setup-guide/ - Categories: Use Cases We’re happy to present an easy way to get started with identity verification on your website powered by WordPress. Take a look at the bonus section, specifically dedicated to e-commerce customers! --- - Published: 2023-01-05 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/web3-security-verification/ - Categories: Blog, Identity Verification The static, the responsive, and the semantic are seen as how the internet has evolved. The evolution of web3 might be slow with current trends, but positive adoption is being noticed. The ultimate question that still gives headaches to some critics is the security factor. Tag along to find out more. --- - Published: 2022-12-28 - Modified: 2022-12-28 - URL: https://idenfy.com/blog/adomas-product-owner/ - Categories: Blog If you’re not up to speed with iDenfy’s tech environment, now’s the chance to catch up. This time, we’re presenting our Product Owner, Adomas Vitkauskas! --- - Published: 2022-12-01 - Modified: 2026-02-17 - URL: https://idenfy.com/blog/identity-verification-helping-combat-cryptocurrency-crimes/ - Categories: Blog - Tags: Identity verification While the use of cryptocurrency for payment is gradually getting into the mainstream and inviting more users to experience what the fuss is about, regulators seek to implement more robust security measures to tackle the ongoing issue of crypto crimes. --- - Published: 2022-11-24 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-regulations-in-the-usa/ - Categories: Blog, KYB/AML, Regulations by Country - Tags: Identity verification Since 2002, more than 38 institutions in USA have reached settlements or pled guilty due to non-compliance with AML regulatory requirements and paid substantial fines in settlements. --- - Published: 2022-11-23 - Modified: 2024-05-07 - URL: https://idenfy.com/use-cases/iproyal-idenfy-study/ - Categories: Use Cases Learn how IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow. --- - Published: 2022-11-15 - Modified: 2026-03-02 - URL: https://idenfy.com/blog/frauds-in-nfts-and-the-need-for-kyc/ - Categories: Blog, Identity Verification - Tags: Identity verification NFTs are believed to be the web3 technological tool that would change the internet economy. While web3 believers have high hope for what NFTs will become, the fraudsters of the internet are making moves in every way to outsmart creators, collectors, and investors. --- - Published: 2022-11-03 - Modified: 2026-06-23 - URL: https://idenfy.com/use-cases/profi-credit-idenfy-study/ - Categories: Use Cases Discover how PROFI CREDIT enhanced its anti-fraud system and simplified access to its financial services by integrating iDenfy's identity verification software. --- - Published: 2022-10-11 - Modified: 2024-05-13 - URL: https://idenfy.com/use-cases/monneo-idenfy-study/ - Categories: Use Cases Discover how Monneo boosted customer onboarding using iDenfy's identity verification software, supported by in-house human expert checks for increased accuracy. --- - Published: 2022-10-04 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-business-verification-europe/ - Categories: Blog, KYB/AML, Regulations by Country - Tags: Know Your Business (KYB) Over the past decade, the EU has been considering how to combat the potential illicit flows through banks and other financial institutions. It’s clear that stricter financial processes call for a more robust action plan from all financial players. This time, we’ll review the EU and its standards by providing all the necessary guidelines. --- - Published: 2022-09-27 - Modified: 2024-05-07 - URL: https://idenfy.com/use-cases/case-study-itcs/ - Categories: Use Cases - Tags: case study Learn how ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution. --- - Published: 2022-09-22 - Modified: 2022-09-22 - URL: https://idenfy.com/blog/ugne-morkunaite-team-lead/ - Categories: Blog - Tags: about us, team Hello, September! While the weather is getting colder, we advise you to grab a cup of coffee, sit back and relax while you learn more about another wonderful member of the team – Ugnė – our Data Review Specialists’ Team Lead. --- - Published: 2022-08-08 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/top-3-things-for-identity-verification-mobile-sdk/ - Categories: Blog - Tags: Identity verification When choosing an identity verification SDK, it's important to know the key features to look for. Find out which ones are best suited for your needs. --- - Published: 2022-07-24 - Modified: 2026-03-24 - URL: https://idenfy.com/blog/face-authentication-identity-verification/ - Categories: Blog - Tags: face authentication, Identity verification --- - Published: 2022-07-19 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/erika-simanaviciute-career/ - Categories: Blog - Tags: about us, team --- - Published: 2022-07-19 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/empower-your-wordpress-site-with-identity-verification/ - Categories: Blog - Tags: Identity verification --- - Published: 2022-07-12 - Modified: 2023-03-15 - URL: https://idenfy.com/blog/face-authentication-for-identity-verification/ - Categories: Blog --- - Published: 2022-06-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/know-your-business-verification/ - Categories: Blog, KYB/AML - Tags: Know Your Business (KYB) Learn what Know Your Business, or KYB verification, is, focusing on the main compliance challenges in regulated, high-risk industries while learning about key automation solutions. --- - Published: 2022-05-31 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/identity-verification-art-market/ - Categories: Blog - Tags: Identity verification While some use art to awaken their imagination or express themselves, others see it as a great way to invest. You can argue about the taste in art or what piece to put in your living room, but one thing’s for sure: art has always been a part of luxury and an entry into the elite. It also comes with a huge price tag and a possible risk factor. In this article, we discuss how identity verification helps combat fraud in the art market. --- - Published: 2022-05-05 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/how-to-create-a-strong-password/ - Categories: Blog - Tags: identity fraud, Password Is your password a minimum of 12 characters in length? Not only this, but also other important password factors determine the level of security. --- - Published: 2022-04-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-ekyc/ - Categories: Blog, Identity Verification Explore the different benefits and opportunities that eKYC can bring to many industries and learn how to optimize compliance workflows. --- - Published: 2022-04-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/aml-screening-and-ongoing-monitoring/ - Categories: Blog, KYB/AML Are you wondering what tools and methods can detect and prevent vicious crimes, such as illegal earnings and money laundering? Will it be Customers' AML Screening and Ongoing Monitoring? Keep reading to find out. --- - Published: 2022-02-01 - Modified: 2022-08-25 - URL: https://idenfy.com/blog/viktor-vostrikov/ - Categories: Blog - Tags: about us, team --- - Published: 2022-01-25 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/dangers-of-the-dark-web/ - Categories: Blog - Tags: dark web The internet is massive, with millions of websites, forums, servers, and databases that exchange information 24/7/365. But that's only the “visible” side of the internet, which means that all these sites and servers can easily be found using Google and other search engines. This is the surface net, and below it is a different story about the dark web. --- - Published: 2022-01-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/phone-verification/ - Categories: Blog - Tags: phone verification Phone verification is the verification of a phone number through various methods such as making a phone call or sending a text message and receiving a response. Check out how leveraging different phone-related checks can help you determine customer risk profiles, verify their identities and deter fraud. --- - Published: 2021-12-29 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/idenfy-highlights-of-2021/ - Categories: Blog --- - Published: 2021-11-30 - Modified: 2025-11-14 - URL: https://idenfy.com/blog/nfc-identity-verification/ - Categories: Blog, Identity Verification - Tags: NFC Identity Verification Today, the majority of smartphones come equipped with NFC (Near-Field Communication) technology. As this advancement becomes more and more popular, businesses are looking into NFC chips and how they enhance the identity verification processes. --- - Published: 2021-11-24 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/what-is-fraud-scoring/ - Categories: Blog - Tags: fraud scoring A prevention and detection tool is designed around fraud scores to indicate how high or low fraud risks are. These risk detection solutions allow financial institutions and other businesses to ascertain if the parties they are dealing with are genuine or not. --- - Published: 2021-11-16 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/fraud-awareness-week/ - Categories: Blog, Identity Verification --- - Published: 2021-10-20 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/id-document-verification/ - Categories: Blog - Tags: Document verification, identity fraud, Identity verification The progress of our society and the world we live in is accelerating at an ever-growing pace. With rapid changes unfolding as we go, people ought to change their habits and behavior to adapt and stay practical. One has to run just to stay where they are – and those who reject ways of the new are doomed to fall behind and be overwhelmed by novelty. --- - Published: 2021-10-06 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/pep-screening/ - Categories: Blog - Tags: AML Screening & Ongoing Monitoring, Politically Exposed Person (PEP) PEP stands for Politically Exposed Person. But what exactly does this term mean, and why is it essential to understand? Find out in this blog post. --- - Published: 2021-09-08 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/know-your-business/ - Categories: Blog, KYB/AML - Tags: Know Your Business (KYB) KYB, or Know Your Business verification, is crucial for onboarding and monitoring corporate clients. Learn how to onboard your partners, identify the individuals controlling the organization and help prevent money laundering. --- - Published: 2021-08-27 - Modified: 2025-10-29 - URL: https://idenfy.com/blog/journey-of-idenfy/ - Categories: Blog - Tags: about us Every year, on August 27, iDenfy celebrates its birthday. What does that mean for us as a business, and how much work and effort did it take to build a global business? Get a glimpse into the behind-the-scenes and discover how we've managed to scale from KYC into a leading RegTech hub. --- - Published: 2021-08-10 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/synthetic-identity-fraud/ - Categories: Blog - Tags: identity fraud, Identity verification Synthetic identities are more popular in the United States due to the heavy reliance on personally identifiable information (PII), like Social Security Numbers (SSNs), for identity verification. As a result, synthetic identity fraud is currently the fastest growing form of financial crime in the US. --- - Published: 2021-07-21 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/video-identification/ - Categories: Blog As the financial and banking sectors shift more and more of their services to digital platforms, the need for remote identification services is higher than ever. But more reliance on digital platforms means more significant cyber threats. Fraudsters and scammers are getting smarter with each day, looking for an opportunity to pounce on prey. --- - Published: 2021-06-28 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/digital-onboarding/ - Categories: Blog - Tags: Identity verification Digital onboarding is the remote process of bringing a new customer into a company or enrolling a new user in a service, usually through their mobile device. Its primary aim is to confirm the identity of the individual being onboarded, ensuring that they are indeed the person they claim to be. --- - Published: 2021-06-07 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/pdf417/ - Categories: Blog - Tags: Our features We dive deeper into the phenomenon of the PDF417 barcode and find out how it's related to the modern identity verification process. --- - Published: 2021-05-24 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/online-age-verification/ - Categories: Blog - Tags: Identity verification Get some valuable insights about the diverse methods employed for age verification, including cutting-edge technologies and industry best practices. Read more to learn how companies ensure compliance with age restrictions and KYC regulatory requirements. --- - Published: 2021-05-11 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/proxy-detection/ - Categories: Blog - Tags: proxy detection A proxy is a type of web connection that helps users bypass the network filtering system by changing the user's IP address. In this article, we go deeper into the world of cybersecurity and one of the most fascinating concepts — proxies. --- - Published: 2021-04-13 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/enhanced-due-diligence-checklist/ - Categories: Blog - Tags: Enhanced Due Diligence (EDD) When you start dealing in business, companies usually focus on the profit instead of who they’re dealing with. But as times change and online frauds increase staggeringly, companies are taking customer identity verification and due diligence very seriously. --- - Published: 2021-03-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/industries-that-artificial-intelligence-change/ - Categories: Blog Artificial intelligence, machine learning, and deep learning technologies have become widely accepted and are now being embraced by businesses worldwide. While these technologies offer significant potential to enhance operational quality within the corporate realm, they also possess the capability to potentially disrupt various established markets. --- - Published: 2021-03-08 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/identity-verification-digital-wallet/ - Categories: Blog - Tags: Identity verification Digital wallets have been around for more than a decade now. PayPal is one of the oldest digital wallets and was the first one to offer online banking services. And remember, when the global pandemic hit the world, online banking solutions and digital wallets became critical. Hundreds of households who suffered due to the lockdown used digital wallets to send and receive money. --- - Published: 2021-02-22 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/first-second-third-party-fraud/ - Categories: Blog - Tags: identity fraud We explore the newest forms of fraud — first-party, second-party, and third-party fraud — and investigate the reasons for the appearance of such trends while providing practical strategies for preventing crime in your organization. --- - Published: 2021-02-01 - Modified: 2026-06-23 - URL: https://idenfy.com/blog/identity-verification-transport-industry/ - Categories: Blog - Tags: Identity verification Find the key tips on how to reduce fraud in the transportation industry through identity verification by ensuring both passengers and drivers are who they claim to be. --- --- ## Glossary - Published: 2026-05-22 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42838 --- - Published: 2026-05-21 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42833 --- - Published: 2026-04-23 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42662 --- - Published: 2026-04-16 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42625 --- - Published: 2026-04-14 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42608 --- - Published: 2026-04-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42467 --- - Published: 2026-04-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42506 --- - Published: 2026-03-23 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42449 --- - Published: 2026-01-19 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42168 --- - Published: 2026-01-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42143 --- - Published: 2026-01-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42149 --- - Published: 2026-01-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42150 --- - Published: 2026-01-08 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42136 --- - Published: 2025-12-11 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42019 --- - Published: 2025-12-05 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=42011 --- - Published: 2025-11-14 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41880 --- - Published: 2025-11-06 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41817 --- - Published: 2025-10-31 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41804 --- - Published: 2025-10-22 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41317 --- - Published: 2025-10-17 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41254 --- - Published: 2025-10-13 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41201 --- - Published: 2025-09-24 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41125 --- - Published: 2025-09-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41093 --- - Published: 2025-09-09 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41074 --- - Published: 2025-09-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41016 --- - Published: 2025-09-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=41017 --- - Published: 2025-08-22 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40954 --- - Published: 2025-08-19 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40936 --- - Published: 2025-08-18 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40934 --- - Published: 2025-07-30 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40887 --- - Published: 2025-07-24 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40858 --- - Published: 2025-07-23 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40837 --- - Published: 2025-07-22 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40817 --- - Published: 2025-07-22 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40819 --- - Published: 2025-07-14 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40793 --- - Published: 2025-07-14 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40797 --- - Published: 2025-07-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40717 --- - Published: 2025-07-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40715 --- - Published: 2025-06-18 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40665 --- - Published: 2025-06-11 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40618 --- - Published: 2025-06-10 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40617 --- - Published: 2025-04-22 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40263 --- - Published: 2025-04-16 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40245 --- - Published: 2025-04-10 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40239 --- - Published: 2025-04-08 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40227 --- - Published: 2025-04-08 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40229 --- - Published: 2025-04-07 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40222 --- - Published: 2025-04-01 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40173 --- - Published: 2025-03-31 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40168 --- - Published: 2025-03-31 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40172 --- - Published: 2025-03-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40143 --- - Published: 2025-03-24 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40139 --- - Published: 2025-03-24 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40140 --- - Published: 2025-03-21 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40128 --- - Published: 2025-03-07 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=40039 --- - Published: 2025-03-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39953 --- - Published: 2025-03-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39962 --- - Published: 2025-02-28 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39952 --- - Published: 2025-02-26 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39927 --- - Published: 2025-02-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39893 --- - Published: 2025-02-24 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39889 --- - Published: 2025-02-24 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39890 --- - Published: 2025-02-14 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39867 --- - Published: 2025-02-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39843 --- - Published: 2025-02-11 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39828 --- - Published: 2025-02-06 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39810 --- - Published: 2025-02-06 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39813 --- - Published: 2025-02-04 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39796 --- - Published: 2025-01-31 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39795 --- - Published: 2025-01-26 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39782 --- - Published: 2025-01-26 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39783 --- - Published: 2025-01-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39781 --- - Published: 2025-01-21 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39765 --- - Published: 2025-01-17 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39744 --- - Published: 2025-01-10 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39649 --- - Published: 2025-01-08 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39634 --- - Published: 2025-01-08 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39636 --- - Published: 2025-01-07 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39626 --- - Published: 2025-01-06 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39618 --- - Published: 2025-01-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39605 --- - Published: 2025-01-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39611 --- - Published: 2025-01-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39613 --- - Published: 2025-01-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39602 --- - Published: 2025-01-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39603 --- - Published: 2024-12-30 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39568 --- - Published: 2024-12-19 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39549 --- - Published: 2024-12-17 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39536 --- - Published: 2024-12-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39520 --- - Published: 2024-12-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39522 --- - Published: 2024-12-06 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39471 --- - Published: 2024-12-06 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39472 --- - Published: 2024-12-05 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39468 --- - Published: 2024-12-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39454 --- - Published: 2024-12-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39455 --- - Published: 2024-12-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39456 --- - Published: 2024-11-26 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39433 --- - Published: 2024-11-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39410 --- - Published: 2024-11-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39412 --- - Published: 2024-11-22 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39408 --- - Published: 2024-11-22 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39409 --- - Published: 2024-11-14 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39372 --- - Published: 2024-11-13 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39366 --- - Published: 2024-11-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39361 --- - Published: 2024-11-11 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39357 --- - Published: 2024-11-01 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39321 --- - Published: 2024-10-31 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39315 --- - Published: 2024-10-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39278 --- - Published: 2024-10-21 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39259 --- - Published: 2024-10-18 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39255 --- - Published: 2024-10-16 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39218 --- - Published: 2024-10-14 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39197 --- - Published: 2024-10-08 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39113 --- - Published: 2024-10-07 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39103 --- - Published: 2024-10-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39091 --- - Published: 2024-10-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39092 --- - Published: 2024-10-01 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39064 --- - Published: 2024-10-01 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39067 --- - Published: 2024-10-01 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39068 --- - Published: 2024-09-27 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39015 --- - Published: 2024-09-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39001 --- - Published: 2024-09-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=39004 --- - Published: 2024-09-23 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38998 --- - Published: 2024-09-23 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38999 --- - Published: 2024-09-09 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38971 --- - Published: 2024-09-09 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38978 --- - Published: 2024-09-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38944 --- - Published: 2024-09-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38942 --- - Published: 2024-08-29 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38928 --- - Published: 2024-08-28 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38926 --- - Published: 2024-08-27 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38903 --- - Published: 2024-08-27 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38904 --- - Published: 2024-08-21 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38862 --- - Published: 2024-08-13 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38833 --- - Published: 2024-08-12 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38827 --- - Published: 2024-08-09 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38785 --- - Published: 2024-08-08 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38779 --- - Published: 2024-08-08 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38780 --- - Published: 2024-08-07 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38775 --- - Published: 2024-07-31 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38728 --- - Published: 2024-07-29 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38721 --- - Published: 2024-07-29 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38722 --- - Published: 2024-07-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38704 --- - Published: 2024-07-23 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38689 --- - Published: 2024-07-17 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38644 --- - Published: 2024-07-17 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38645 --- - Published: 2024-07-11 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38624 --- - Published: 2024-07-10 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38623 --- - Published: 2024-07-09 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38611 --- - Published: 2024-07-09 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38612 --- - Published: 2024-07-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38525 --- - Published: 2024-07-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38522 --- - Published: 2024-06-26 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38500 --- - Published: 2024-06-26 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38501 --- - Published: 2024-06-25 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38498 --- - Published: 2024-06-20 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38488 --- - Published: 2024-06-20 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38489 --- - Published: 2024-06-11 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38432 --- - Published: 2024-06-04 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38400 --- - Published: 2024-06-04 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38401 --- - Published: 2024-06-04 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38402 --- - Published: 2024-06-04 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38403 --- - Published: 2024-06-04 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38404 --- - Published: 2024-06-04 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38405 --- - Published: 2024-05-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38284 --- - Published: 2024-05-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38285 --- - Published: 2024-05-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38286 --- - Published: 2024-05-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38287 --- - Published: 2024-05-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38288 --- - Published: 2024-05-03 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38289 --- - Published: 2024-05-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38243 --- - Published: 2024-05-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38244 --- - Published: 2024-05-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38245 --- - Published: 2024-05-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38246 --- - Published: 2024-05-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38247 --- - Published: 2024-05-02 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=glossary&p=38248 --- --- ## Guides - Published: 2025-07-24 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=guides&p=40857 --- - Published: 2025-01-14 - Modified: 2026-06-22 - URL: https://idenfy.com/?post_type=guides&p=39654 --- --- ## Changelog - Published: 2026-06-23 - Modified: 2026-06-23 - URL: https://idenfy.com/changelog/flexible-tax-identification-fields-in-kyb-workflows/ --- - Published: 2026-06-23 - Modified: 2026-06-23 - URL: https://idenfy.com/changelog/pdf-export-for-risk-assessment-reports/ --- - Published: 2026-06-04 - Modified: 2026-06-25 - URL: https://idenfy.com/changelog/flexible-kyb-re-verification-scheduling/ --- - Published: 2026-06-04 - Modified: 2026-06-04 - URL: https://idenfy.com/changelog/configurable-representative-requirements-in-kyb/ --- - Published: 2026-06-04 - Modified: 2026-06-25 - URL: https://idenfy.com/changelog/kyc-branding-themes/ --- - Published: 2026-06-04 - Modified: 2026-06-04 - URL: https://idenfy.com/changelog/arabic-language-support-for-identity-verification/ --- - Published: 2026-05-12 - Modified: 2026-06-03 - URL: https://idenfy.com/changelog/ai-reviewer-skip-checks-for-missing-or-placeholder-data/ --- - Published: 2026-05-12 - Modified: 2026-06-03 - URL: https://idenfy.com/changelog/more-flexible-pdf-export-options-in-idv-review/ --- - Published: 2026-05-12 - Modified: 2026-05-12 - URL: https://idenfy.com/changelog/expand-idv-with-new-eid-methods/ --- - Published: 2026-04-13 - Modified: 2026-04-22 - URL: https://idenfy.com/changelog/new-dynamic-kyb-workflows-automated-routing/ --- - Published: 2026-04-13 - Modified: 2026-04-13 - URL: https://idenfy.com/changelog/idv-now-available-in-traditional-chinese-and-korean/ --- - Published: 2026-03-23 - Modified: 2026-04-10 - URL: https://idenfy.com/changelog/idv-expanded-digital-id-support/ --- - Published: 2026-03-23 - Modified: 2026-04-10 - URL: https://idenfy.com/changelog/seamless-desktop-to-mobile-experience-with-sms-verification-link/ --- - Published: 2026-03-23 - Modified: 2026-03-23 - URL: https://idenfy.com/changelog/kyb-now-available-in-three-new-languages/ --- - Published: 2026-03-10 - Modified: 2026-06-25 - URL: https://idenfy.com/changelog/custom-watermarking-for-enhanced-data-security/ --- - Published: 2026-03-10 - Modified: 2026-03-11 - URL: https://idenfy.com/changelog/optimized-idv-flow-with-automatic-document-recognition/ --- - Published: 2026-02-24 - Modified: 2026-02-24 - URL: https://idenfy.com/changelog/idv-update-support-for-swapped-document-sides-front-back/ --- - Published: 2026-02-24 - Modified: 2026-06-25 - URL: https://idenfy.com/changelog/kyb-update-session-progress-indicators/ --- - Published: 2026-02-24 - Modified: 2026-03-11 - URL: https://idenfy.com/changelog/idv-flow-update-unified-country-document-selection/ --- - Published: 2026-02-10 - Modified: 2026-06-23 - URL: https://idenfy.com/changelog/ai-company-reviewer/ --- - Published: 2026-02-10 - Modified: 2026-06-23 - URL: https://idenfy.com/changelog/privacy-trust-landing-page-for-identity-verification/ --- - Published: 2026-01-25 - Modified: 2026-01-26 - URL: https://idenfy.com/changelog/sprint-update-release-85/ --- --- ## Newsroom - Published: 2026-06-26 - Modified: 2026-06-26 - URL: https://idenfy.com/newsroom/idenfy-adds-beid-to-its-identity-verification-platform/ - News category: Press releases --- - Published: 2026-06-22 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/idenfy-earns-new-g2-badges-for-summer-2026/ - News category: Press releases --- - Published: 2026-06-18 - Modified: 2026-06-18 - URL: https://idenfy.com/newsroom/idenfy-adds-partner-approved-turkish-texts/ - News category: Press releases --- - Published: 2026-06-12 - Modified: 2026-06-18 - URL: https://idenfy.com/newsroom/idenfy-adds-mobile-id-for-ee-and-lt-markets/ - News category: Press releases --- - Published: 2026-06-10 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/idenfy-issues-greenhouse-gas-emissions-report/ - News category: Press releases --- - Published: 2026-06-08 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/idenfy-introduces-bsn-masking-support-during-verification-for-dutch-citizens/ - News category: Product launches --- - Published: 2026-06-05 - Modified: 2026-06-05 - URL: https://idenfy.com/newsroom/idenfy-adds-smart-id/ - News category: Press releases --- - Published: 2026-06-03 - Modified: 2026-06-04 - URL: https://idenfy.com/newsroom/idenfy-adds-verimi-to-its-identity-verification-platform/ - News category: Press releases --- - Published: 2026-05-29 - Modified: 2026-05-29 - URL: https://idenfy.com/newsroom/idenfy-adds-mitid-for-seamless-eidv/ - News category: Press releases --- - Published: 2026-05-26 - Modified: 2026-05-28 - URL: https://idenfy.com/newsroom/idenfy-adds-multi-theme-branding-support/ - News category: Press releases --- - Published: 2026-05-20 - Modified: 2026-05-28 - URL: https://idenfy.com/newsroom/idenfy-launches-dynamic-kyb-workflow/ - News category: Press releases --- - Published: 2026-05-11 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/idenfy-partners-with-rato-bank/ - News category: Press releases --- - Published: 2026-04-30 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/idenfy-adds-new-supported-markets-on-its-sms-verification-tool/ - News category: Press releases --- - Published: 2026-04-24 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/idenfy-brings-kyc-and-aml-solutions-into-woocommerce/ - News category: Press releases --- - Published: 2026-04-22 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/nuxgame-partners-with-idenfy/ - News category: Press releases --- - Published: 2026-04-17 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/idenfy-improves-its-hybrid-verification-model-to-outsmart-fraudsters/ - News category: Press releases --- - Published: 2026-04-14 - Modified: 2026-06-23 - URL: https://idenfy.com/newsroom/idenfy-launches-mcp-server/ - News category: Press releases --- ---