Blog

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 […]

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 […]

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.

It’s that time of the month when we present our beloved team members! If you’ve been following us for a while now, you’ve met our other specialists: Gintarė, Viktor, and Raminta. We’re thrilled that our team is getting bigger and stronger. One of our goals is to welcome the best specialists into our family and […]

While some use art to awaken their imagination or express themselves, others see it as a great way to invest. You can argue about the taste in art or what piece to put in your living room, but one thing’s for sure: art has always been a part of luxury and an entry into the elite. It also comes with a huge price tag and a possible risk factor. In this article, we discuss how identity verification helps combat fraud in the art market.

Is your password a minimum of 12 characters in length? Not only this, but also other important password factors determine the level of security.

Explore the different benefits and opportunities that eKYC can bring to many industries and learn how to optimize compliance workflows.

While many face different challenges at work, iDenfy strives to concentrate only on the positives. Of course, the major growth of the team proves that it’s working – we’ve almost doubled the number of our amazing colleagues in 2022. The bigger squad came with more responsibilities and opportunities. Today, we’re diving into another dedicated, hard-working […]

Are you wondering what tools and methods can detect and prevent vicious crimes, such as illegal earnings and money laundering? Will it be Customers’ AML Screening and Ongoing Monitoring? Keep reading to find out.

iDenfy’s team has started to snowball in the past year. You might have already met my colleague – Raminta – and now, it’s my turn to tell the exciting story of how my journey at iDenfy began, and what it’s like to work in the diverse environment of the Fin-tech industry. I’m Viktor Vostrikov, and […]

The internet is massive, with millions of websites, forums, servers, and databases that exchange information 24/7/365. But that’s only the “visible” side of the internet, which means that all these sites and servers can easily be found using Google and other search engines. This is the surface net, and below it is a different story about the dark web.

Phone verification is the verification of a phone number through various methods such as making a phone call or sending a text message and receiving a response. Check out how leveraging different phone-related checks can help you determine customer risk profiles, verify their identities and deter fraud.