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All Blog Identity Verification KYB/AML Product updates Regulations by Country Use Cases

Find out how bank card verification works and why it’s an essential piece in the standard KYC onboarding process, especially in high-risk industries prone to payment and identity fraud.

Learn why many platforms are switching to an automated customer onboarding process via a simple KYC API integration. Discover how you can integrate iDenfy’s ID verification API and scale faster.

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 how Ponte Finance replaced manual document reviews with a single integration for ID verification and AML screening and achieved a higher KYC completion rate, saving hours of manual work.

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.

Find out how CSGOWin switched to iDenfy, automated age verification and AML screening at registration, and cut bonus abuse and multi-accounting without losing legitimate signups.

Find out which components should a proper age estimation check have, review the differences compared to standard age verification workflows, and learn the benefits of this non-document age assurance method.

Find out about the new tool, Age Estimation, which will be built and developed by iDenfy’s team with the help of an EU co-funded project, “Age Identification (AI)”.

Learn about the UK crypto landscape in 2026 and the FCA’s new requirements for the finalized cryptoasset regime, including authorization deadlines, changes to the MLRs, and practical tips on complying with existing KYC/AML requirements.

Every international shipment connects multiple businesses across jurisdictions – and if any one of them is sanctioned or concealing prohibited ownership, the consequences don’t stop at a delayed delivery. Yet most logistics providers still rely on name-only watchlist checks that miss indirect exposure entirely.

KYC onboarding software does more than scan an ID. The software you choose determines how fast customers get through, how much fraud you catch, and whether your compliance program holds up to regulatory scrutiny. This guide covers the five requirements every KYC onboarding platform must meet — and the gaps that separate compliant software from incomplete ones.

See how deepfakes, earpiece coaching, and organized ID fraud rings slip past standard HR checks, and how to lock down your hiring funnel with identity verification built for remote onboarding.