Gabija Stankevičiūtė
July 26, 2024
What is Loan Fraud? Types and Prevention Tips [Business Guide]
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.
![](https://www.idenfy.com/wp-content/uploads/2024/07/identity-verification-measures-idenfy-1024x512.png)
July 24, 2024
Top 5 Identity Verification Measures [For Beginners]
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.
![](https://www.idenfy.com/wp-content/uploads/2024/07/age-verification-in-online-dating-idenfy-1024x512.png)
July 19, 2024
Age Verification in Online Dating: Why You Should Take it Seriously
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.
![](https://www.idenfy.com/wp-content/uploads/2024/07/global-kyb-compliance-solution-idenfy-1024x512.png)
Global KYB Compliance: Top 3 Challenges and Solutions [With Examples]
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.
![AML fraud](https://www.idenfy.com/wp-content/uploads/2024/06/aml-fraud-idenfy-1024x512.png)
AML Fraud: Types and Detection Measures
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.
![Domestic and foreign PEPs](https://www.idenfy.com/wp-content/uploads/2024/06/domestic-and-foreign-peps-idenfy-1024x512.png)
June 21, 2024
Domestic PEPs and Foreign PEPs — What You Need to Know
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.
![Student ID verification](https://www.idenfy.com/wp-content/uploads/2024/06/student-identity-verification-idenfy-1024x512.png)
June 17, 2024
How Does Student Identity Verification Work?
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.
![Document forgery](https://www.idenfy.com/wp-content/uploads/2024/06/document-forgery-idenfy-1024x512.png)
June 13, 2024
How to Combat Document Forgery?
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.
![Customer risk assessment](https://www.idenfy.com/wp-content/uploads/2024/06/customer-risk-assessment-idenfy-1024x512.png)
Customer Risk Assessment: How to Do it Right [Step-By-Step Guide]
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.
![AML in crypto](https://www.idenfy.com/wp-content/uploads/2024/05/aml-in-crypto-idenfy-1024x512.png)
How Does AML Apply to Crypto? [With Examples]
Learn all about crypto compliance, AML regulations, new Travel Rule updates, and what kind of measures are now required for VASPs.
![Driver's license verification](https://www.idenfy.com/wp-content/uploads/2024/05/drivers-license-verification-1024x512.png)
May 28, 2024
How Does Driver’s License Verification Work?
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.
![Money laundering in forex trading](https://www.idenfy.com/wp-content/uploads/2024/05/forex-trading-1024x512.png)
Money Laundering in Forex Trading [AML Risk Guide]
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.
![Source of funds (SOF) and source of wealth (SOW)](https://www.idenfy.com/wp-content/uploads/2024/04/source-of-funds-sof-and-source-of-wealth-sow-1024x512.png)
April 30, 2024
Source of Funds (SOF) and Source of Wealth (SOW) Checks [Guide]
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.