Gabija Stankevičiūtė

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.

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.

Learn how Flirtback, an age-restricted service provider, switched from a manual to a fully automated identity and age verification process with iDenfy’s RegTech tools.

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.

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.

Access the latest information on multi-accounting and find out how fraudsters juggle this tactic in different industries.

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.

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.

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.

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.

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.

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.