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.

Viktor Vostrikov
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.

Non-fungible tokens (NFTs). How to build KYC compliance?

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.

Proof of address

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.

Business verification in the EU

AML Guidelines in the European Union. What Should Financial Companies Know When Applying Business Verification?

Over the past decade, the EU has been considering how to combat the potential illicit flows through banks and other financial institutions. It’s clear that stricter financial processes call for a more robust action plan from all financial players. This time, we’ll review the EU and its standards by providing all the necessary guidelines.

Ugne. Data review specialists' team lead.

Ugnė Explains What it Means to be a Team Lead

Hello, September! While the weather is getting colder, we advise you to grab a cup of coffee, sit back and relax while you learn more about another wonderful member of the team – Ugnė – our Data Review Specialists’ Team Lead.

Viktas. Mobile application developer.

How Viktas Got Interested in Technology as a Kid

Meet Viktas, iDenfy’s Mobile Application Developer, who’s passionate about technology and a bunch of other fascinating things.

Identity verification mobile SDK

Top 3 Things to Look for in an Identity Verification Mobile SDK

When choosing an identity verification SDK, it’s important to know the key features to look for. Find out which ones are best suited for your needs.

Face authentication

Face Authentication: Why It Completes Your Identity Verification

KYC is a perfect choice for onboarding your customer. It is quick to do and provides all the required information the business needs to know. Coupled with the AML compliance tool, it might seem that your current onboarding process is complete. However, a missing piece here is customer re-authentication after the initial onboarding. This blog […]

WordPress plugin for identity verifications.

Empower Your WordPress Site with Identity Verification

iDenfy launches a new WordPress plugin to integrate identity verification into your WordPress-powered site seamlessly. Sometimes, you need a quick way to authenticate the customer inside your website. It could be an e-commerce website, online forum, or teaching platform. Regardless of the content, the goal is always the same – customer needs to be verified, and any […]

Erika. Client relations manager.

Erika Recommends Working in a Startup Early in Your Career

While we’re enjoying the summer heat and the long joyful nights, we might as well learn more about the people behind iDenfy. So sit back and relax, as today we’re presenting our Client Relations Manager, Erika Simanavičiūtė. She’s one of our youngest and most passionate team members. Did you know that the bright mind started […]

Face authentication for identity verification.

Improve KYC Process Using Face Authentication

iDenfy launches a face authentication toolkit to authenticate your existing customers by minimizing the account takeover threats There is a constant threat of account takeover to perform high-value transactions or change your sensitive account data. All of those actions should be secured using additional verification. Yet it has to be seamless and not make the […]

Know Your Business (KYB) verification.

Know Your Business (KYB) Verification: What You Need to Know

Learn what Know Your Business, or KYB verification, is, focusing on the main compliance challenges in regulated, high-risk industries while learning about key automation solutions.

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