Best AML Software Providers of 2024

Explore the latest coverage of best AML software providers and their PEPs, sanctions and adverse media capabilities.

Viktor Vostrikov
Best KYB (Know Your Business) Providers

Best KYB (Know Your Business) Software Providers of 2024

Explore the latest review of best KYB (Know Your Business) software providers and recommendations on where each of the service excels the best.

Know Your Business solution in 2024

Business Verification Solution in 2024 – Focusing on Automating Compliance Procedures

Check hands-on walkthrough on configuring custom rules to streamline your AML compliance processes while onboarding new companies.

Best Identity Verification providers of 2024

Best Identity Verification Software Providers of 2024

Explore the latest review of best Identity Verification providers and recommendations on where each of the service excels the best.

Best identity verification software by G2 in 2024 Winter batch

iDenfy Leads the G2 2024 Winter Batch of Identity Verification Solutions

In the recent G2 2024 Winter batch reports, only 3% of the companies were recognized as industry leaders. G2 reveals that there is a 10% increase in the number of published reports in comparison with the previous quarter.

Learn how to integrate identity verification in Shopify with Zappier

Identity verification in Shopify with Zapier

In this guide, you will learn how to integrate identity verification into your e-commerce website powered by Shopify within ~15 minutes. To make integration fully customizable on your end, we will use our official Zapier plugin to automate workflow.

Learn on how to choose KYC provider for crypto project.

A Definitive Guide on Crypto KYC for 2023

It’s an open secret that cryptocurrencies were introduced to tackle the problems of centralization and lack of authority in finance after the 2008 financial crisis. They provide financial access to many but have also been used for illegal activities resulting in billions worth of damage.

The guide to decentralized identity in 2023

The Guide to Decentralized Identity in 2023

The internet has been turned into a gold mine for data. Users have filled up their storage banks with millions of data pieces, defining who they are both digitally and IRL. But now Web3 has birthed a new idea by which humans can safely engage with their data through digital identity.

Identity Verification WordPress Plugin Setup Guide

We’re happy to present an easy way to get started with identity verification on your website powered by WordPress. Take a look at the bonus section, specifically dedicated to e-commerce customers!

Understanding Web3 and its Security Measures

The static, the responsive, and the semantic are seen as how the internet has evolved. The evolution of web3 might be slow with current trends, but positive adoption is being noticed. The ultimate question that still gives headaches to some critics is the security factor. Tag along to find out more.

Cryptocurrency crimes and identity verification

How Identity Verification is Helping Combat Cryptocurrency Crimes

While the use of cryptocurrency for payment is gradually getting into the mainstream and inviting more users to experience what the fuss is about, regulators seek to implement more robust security measures to tackle the ongoing issue of crypto crimes.

AML policies in USA and compliance guide

AML Regulations in the USA: Everything You Should Know as a Business Owner

Since 2002, more than 38 institutions in USA have reached settlements or pled guilty due to non-compliance with AML regulatory requirements and paid substantial fines in settlements.

NFTs and why KYC prevents fraud

Frauds in NFTs And The Need For KYC

NFTs are believed to be the web3 technological tool that would change the internet economy. While web3 believers have high hope for what NFTs will become, the fraudsters of the internet are making moves in every way to outsmart creators, collectors, and investors.