Email Verification for Fraud Prevention [Guide]

Learn how a simple email verification step in a regular identity verification process can instantly reduce unwanted risks, such as bots or multiple accounts, and improve your fraud prevention strategy with automated onboarding processes that don’t stress out users.

Gabija Stankevičiūtė
SMS verification

How to Use SMS Verification for KYC Onboarding? [Guide]

Learn what exactly SMS verification is, how it can be paired with multiple Know Your Customer (KYC) onboarding measures, and why it becomes an important aspect in the standard identity verification process for various online services.

Criminal background check. The process and its key due diligence requirements.

What are the Best U.S. Criminal Background Check Practices?

Find out what kind of data is used for a criminal background check, how to make this process more efficient using APIs and automation, and why it’s important to conduct more in-depth due diligence background checks in all U.S. states to find red flags and comply with regulatory KYC/KYB & AML requirements.

Secretary of State (SOS) API

A Secretary of State (SOS) API: What You Need to Know

Find out what the biggest perks of using a Secretary of State (SOS) API are, how iDenfy’s SOS solution works, and why it’s generally considered a more straightforward approach vs traditional, manual state portal lookups.

Age verification on Shopify

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.

Magic link: what it is and how it's linked to identity verification.

What is a Magic Link and How Does it Work?

Learn all about the Magic Link — how it works, why it’s important for various applications, its advantages for KYC verification, including other concrete examples, and the functionalities of iDenfy’s Magic Link solution.