KYB/AML

Learn how to handle false positives in AML screening effectively and find out the causes that can potentially result in alert fatigue. Compare your AML system with iDenfy’s in-house research and download a free PDF report guide for bonus tips.

Find out the key reasons why corporate registry checks are an inevitable piece in Know Your Business (KYB) onboarding and learn how to automate complex tasks, including compiling a custom, detailed KYB report, more easily using automation.

Find out which unique KYB software features can make business verification less complex for trade finance companies and learn what mandatory onboarding steps based on industry-specific rules you need to follow to build compliant automated KYB workflows.

Find out where regulated platforms struggle most when it comes to transaction monitoring and follow some useful tips on how to solve common challenges, such as false positives. Discover why rule-based, automated AML systems are the most sustainable approach in the market right now.

Discover why the cryptocurrency landscape is considered high-risk, find out the key industry-specific gaps that are commonly exploited by fraudsters, and learn about KYB crypto regulations that are relevant for reducing risks linked to third parties and B2B relationships.

Learn about the biggest differences that put some KYB APIs ahead of other vendors and find out which factors typically bring you the biggest ROI when switching or building a new, fully automated Business Verification system.

Find out where the illicit funds hide, how ownership structures influence the due diligence measures used by private aviation brokerage firms, why aviation is considered a high-risk sector, and, at the same time, learn how to properly make your AML program effective using our industry-specific expert tips.

In international trade, where partners and third parties are an industry standard, you can’t rely on trust. Shipping on credit to an unverified business entity can mean chasing unpaid invoices. That’s why I review the main supplier due diligence tactics and explain what you need for your KYB verification workflow in import/export partner onboarding.

Find out the main areas of KYB, or Business Verification, that are responsible for causing headaches, and explore the key steps in corporate entity onboarding that analysts need to review daily, learning how to make the process smoother with automation, including the direct impact that automated KYB solutions can make on match rates.

Find out why fraudsters love the concept of a shelf company, how this business structure is used to hide real company owners, and where exactly the grey zone is, compliance-wise.

In a business environment as efficient and well-regulated as Singapore, legitimacy can be convincingly hidden. A company can be incorporated in days, issued a Unique Entity Number (UEN), appoint nominee directors, and secure a registered address – all without demonstrating meaningful operational substance.

Find out which jurisdictions are classified as AML high-risk countries, why they appear on the FATF grey and black lists, and how regulated businesses should respond to remain compliant.