Gabija Stankevičiūtė

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.

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.

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.

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.