A Guide for Compliance Officers – Top Interview Questions in 2025 

Organizations are always seeking professionals who understand complex laws and are able to apply them across hybrid work environments, but sometimes there can be issues – it could be hard to prepare for an interview for a compliance officer. Learn how you can ace the interview.

Andrius Juodis

What is a Magic Link and How Does it Work?

Learn all about the Magic Link — how it works, why it’s important for various applications, its advantages for KYC verification, including other concrete examples, and the functionalities of iDenfy’s Magic Link solution.

Top 5 Compliance Automation Tools in 2025 

It could be hard to choose the right compliance automation tool in 2025, just because there are so many of them, but fear not, we have excluded the best leading compliance automation tools there are in today’s market.

Best identity verification solutions
KYC for the UK

KYC Requirements in the UK for 2025 [Updated]

The UK ranks at the top regarding fintech adoption. Not only that but also the idea of RegTech and Open Banking originated here, making the UK and its businesses the key players when it comes to technological advancements. Consequently, the evolution of the regulatory landscape led the UK to have strict compliance regulations. In this article, we’ll review different industries and their KYC requirements.

The cost of fraud

The Cost of Fraud

The fraud issues around the world for the companies are spreading increasingly fast day by day. We have prepared most successful anti-fraud strategy methods that will save your company or organization from losses that could occur in the financial world.

What is kyc

What is KYC

KYC – a solution that keeps all of the digital world together, verifying users’ identities, preventing financial crimes, and ensuring regulatory compliance, all the way from banks to fintech companies, KYC keeps compliance in place by assessing risk levels and monitoring unusual activities.

Best KYB (Know Your Business) providers

Best KYB (Know Your Business) Software Providers of 2025

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

How to find out who owns a business

How to Find Out Who Owns a Business [Guide]

Look through the main government databases and other online methods leading you to accurate sources to break down a company’s ownership structure and find out who really owns it.

Top 10 AML softwares for banks

Top 10 AML Software for Banks 

Nobody is secured from money laundering, until, of course, you implement the right solutions. Sometimes it could be hard to choose one, well this list will help you to choose the best one.

Online casino scams

5 Online Casino Scams You Need to Know in 2025

Access this online casino and iGaming guide to learn about the most popular casino scams and find out what kind of concrete measures help gambling platforms stop scammers who use bots, multiple accounts, stolen credit card details, or forged documents, and more.

Best KYC software providers in 2025

Best KYC Software Providers of 2025

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 2025

Best AML Software Providers of 2025

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

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