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Identity Verification Blog
Prohibited Businesses [Common Types & Examples]
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.

June 13, 2025
How to Check if Someone is Using Your SSN [Tips]
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.

How to Build Trust in B2B Relationships Through KYB Verification
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 to Verify Proof of Address in 2025? 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.

June 2, 2025
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.

What is Money Laundering? Definition & Examples
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.

May 29, 2025
Know Your Vendor Guide
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.

May 28, 2025
How To Check If a Company Is Legally Registered
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.

May 26, 2025
Age Verification Integration on Shopify in 2025
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.

Payments Compliance Explained [Simple Guide]
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.

The Guide to KYB Onboarding
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.

May 6, 2025
Fraud Detection Using AI in Banking
Traditional fraud detection methods are not enough, especially for banks. Learn how Artificial Intelligence (AI) is improving fraud detection in banking, together with real-time insights and strong user protection.

AML Case Management [Detailed Guide]
Learn how AML case management works and which AML processes or key components go into this centralized system, helping analysts monitor transactions, log extra cases, and analyze identified red flags, sometimes leading to complex cases, especially when limited AML automation is used. Find out why.