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Identity Verification Blog
March 12, 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
Explore the latest coverage of best AML software providers and their PEPs, sanctions and adverse media capabilities.
March 10, 2025
How to Choose The Best KYC SaaS Platform for 2025
KYC SaaS in 2025 is not an optional choice – it is a necessary one. If you want your company to be safe, consider choosing one, but how to choose the right one, when there are already so many existing with various features? Let’s take a look at that.
Know Your Business (KYB) Service: Ultimate Compliance Guide
Verifying the legal status of a company, identifying its beneficial owners, and monitoring risks to ensure ongoing compliance are all important stages of Know Your Business verification. But this process remains a mystery to some organizations, often resulting in many challenges.
How to Check if a Company is Legitimate [10 Steps]
Especially in business, signing a contract without doing detailed research can result in becoming a money laundering channel. That’s why in today’s complex digital environment, it’s essential to take your time to research every single company that you’re interested in doing business with.
March 3, 2025
Machine Readable Zone
Wondering what is a machine-readable zone (MRZ)? Do you want to know its role in identity verification? If the answer to these questions is “yes.” Read this blog until the end.
February 28, 2025
KYC Verification [3 Main Components & More]
Access our expert insights regarding KYC verification, with step-by-step examples for different industries, including other AML processes that are mandatory after the initial user onboarding stage.
February 27, 2025
Best 8 Fraud Prevention Solutions in 2025
To completely protect your business from fraud, you will have to choose which fraud prevention solution to use. Learn about them here and select the one that fits your company the best.
February 25, 2025
Biggest Money Laundering Cases
Back in the day, almost everybody was involved in money laundering – drug cartels, banks, politicians, and whatnot. Let’s see how these schemes were uncovered and exposed, as well as the impact and prevention of one of the world’s biggest financial crimes.
EIN Verification in KYB Compliance [Dos & Don’ts]
Find out the main factors that make or break an EIN verification process while we provide concrete database examples and spill our industry insights on other mandatory business verification steps in KYB compliance.
February 13, 2025
AI in Fraud Prevention
AI is transforming fraud prevention as we speak with real time detection and adaptive security. It is not a secret that cybercriminals are thinking of new tactics and threats are getting harder to detect, so AI in this case helps businesses and various companies all around the world to stay ahead ahead of the threats.
February 7, 2025
NIS2 KYC guide for Domain Name Service Providers
Learn about the NIS2 directive and how to effectively utilize the KYC and identity verification service for domain name service providers based by the rules outlined in Article 28.
February 5, 2025
What is Social Security Number (SSN) Verification?
Look through the most commonly used Social Security Number (SSN) verification methods while finding out if it’s a good idea to use a person’s SSN as the only piece of identifying data in your company’s ID verification process.