Gabija Stankevičiūtė

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.

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.

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.

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.

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.

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.

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.

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.

Find out what mistakes cause platforms to switch KYC providers and what really makes a good identity verification solution today, in a world where users expect fast onboarding and firms need to ensure compliance while keeping a low drop-off rate.

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.

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.

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.