Gabija Stankevičiūtė

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.

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.

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.

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.

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.

How exactly does the proof of address process look like? Our step-by-step guide will answer all questions related to Address Verification.

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.

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.

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.

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.

Learn how to retrieve business formation documents, what types of documents you need for different business structures, and where to easily find them online.

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.