Viktor Vostrikov
2024 Crypto Theft Statistics: The Imperative Role of KYC and AML in Preventing Digital Asset Fraud
Learn about recent crypto theft statistics of 2024 and how KYC with AML software helps to combat potential exploits.
Ensuring Compliance: The Role of KYC/AML in the Tokenization of Real-World Assets (RWAs)
Learn about Real-World Assets (RWAs) and how to build an effective compliance program.
How to Securely Implement Data Migration For Your Business
Learn how to securely implement data migration in your business and avoid common compliance pitfalls.
Age Verification Law in Texas [2024 updated]
We’ve covered the new age verification law passed on 28th of April 2024 by the Texas state and shared the concrete steps to build identity verification procedure.
Best KYC Software Providers of 2024
Explore the latest coverage of best KYC software providers and recommendations on where each of the service excels the best.
Best AML Software Providers of 2024
Explore the latest coverage of best AML software providers and their PEPs, sanctions and adverse media capabilities.
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.
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 Software Providers of 2024
Explore the latest review of best Identity Verification providers and recommendations on where each of the service excels the best.
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.
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.
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 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.
