Proxy Network: Use Cases and Identity Verification Tips

There’s an ultimate feature that describes all cybercriminals accurately. Spoiler alert – it’s the fact that they want to stay anonymous. For years, proxy servers supported malicious actors, helping them blend in and conduct dangerous crimes. But can identity verification end this era?

Gabija Stankevičiūtė

Case Study: The Everset

Discover how iDenfy’s identity verification service enabled The Everset to establish an automated onboarding process and maintain secure personal data records, effectively minimizing fraud rates.

iDenfy Through Adomas’ Eyes: Motivation, Challenges, and All That Jazz

If you’re not up to speed with iDenfy’s tech environment, now’s the chance to catch up. This time, we’re presenting our Product Owner, Adomas Vitkauskas!

Case Study: Cherry Servers

Discover how Cherry Servers evolved from traditional security measures for payment merchants and implemented a more advanced, AI-powered KYC system.

The Importance of KYC in Gambling and Casinos

More countries are legalizing online gaming, which led to gambling apps and online casinos being subject to KYC and AML rules. Find out what that means for the rising entertainment industry’s users and businesses.

Case Study: IPRoyal

Learn how IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow.

How to Verify Proof of Address in 2024? Here’s the Complete Guide

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

Case Study: PROFI CREDIT

Discover how PROFI CREDIT enhanced its anti-fraud system and simplified access to its financial services by integrating iDenfy’s identity verification software.

Case Study: Monneo

Discover how Monneo boosted customer onboarding using iDenfy’s identity verification software, supported by in-house human expert checks for increased accuracy.

Case Study: ITCS Trade

Learn how ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution.

Ugnė Explains What it Means to be a Team Lead

Hello, September! While the weather is getting colder, we advise you to grab a cup of coffee, sit back and relax while you learn more about another wonderful member of the team – Ugnė – our Data Review Specialists’ Team Lead.

How to Check if a Company is Legitimate

Especially in business, signing a contract without doing detailed research can result in becoming a money laundering channel. That’s why in today’s complex digital environment, it’s essential to take your time to research every single company that you’re interested in doing business with. 

How Viktas Got Interested in Technology as a Kid

Meet Viktas, iDenfy’s Mobile Application Developer, who’s passionate about technology and a bunch of other fascinating things.