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Corporate Due Diligence easily transformed a routine checklist into an important, intelligent process that has strategic decision-making and risk management. Read throughout and learn why you should do Corporate Due Diligence.

Find out which entities are considered to be prohibited businesses and what sort of high-risk companies it’s best to avoid to prevent brand damage or non-compliance. Review the most common due diligence measures, KYB requirements, and other useful tips on company background checks.

Review the key safety tips and signs that signal SSN misuse that will help protect your identity and your SSN from getting compromised. Learn what SSN fraud is and how SSN verification can help.

Trust is important of every successful B2B partnership, but in the globalized and digital economy, trust can not be based on assumptions, with Know Your Business (KYB) verification has an important place in providing transparency, reducing fraud risk, and making sure the regulatory compliance is in place. Let’s see how KYB builds trust with B2B relationships.

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

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 what money laundering is, how individuals or companies can be used as channels for money laundering, what common signs and examples indicate this crime, and how to avoid getting caught up in unwanted fraudulent schemes.

KYV is essential for cybersecurity, compliance, and many other operations. Main things why KYV is important today is because of the expanding vendor ecosystems and third-party risks. Let’s breakdown how businesses can build effective and get ready for the future KYV solution.

Confirming company’s legal status is essential to avoid scams and ensure trust. From checking a business’s legitimacy using official government databases to compliance tools – we talk about it all to help you to ensure you are dealing with legitimate and legally recognized company.

Learn what kind of checks Shopify merchants need to integrate when offering age-restricted items, why identity verification in e-commerce is important, and look through the step-by-step guide on how to simplify KYC with a no-code age verification integration using iDenfy’s app.

Learn all about payments compliance, including key regulations, regional differences, industry-specific requirements, and the importance of securing the entire user journey with both standard payment protection measures and AML processes.

Knowing KYB onboarding is important for businesses. Walk with us through the essentials of KYB, all the way from compliance and risk management to automation and user experience.