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

In international trade, trust often moves faster than certainty – and that gap is where costly mistakes happen. Shipping on credit to an unverified business partner can mean chasing unpaid invoices across jurisdictions with little practical recourse.

Luxury retailers are now a primary sanctions enforcement target – and the regulatory record makes that unmistakably clear. This piece breaks down why the sector is uniquely exposed, what OFAC and EU rules actually require, and what a defensible compliance program looks like before regulators come knocking.

Find out how iDenfy helped QwikPay simplify its wallet activation process using a fully automated KYC/AML system for a seamless onboarding workflow designed to reduce drop-offs.

The UK identity verification market is more demanding than most – DIATF certification, Online Safety Act age assurance obligations, and rising FCA expectations all narrow the field depending on what your business actually does.

Find out the main steps in the Know Your Business (KYB) process for UK firms past entry-level Companies House checks and go through the key compliance requirements for onboarding, screening, monitoring and reporting under MLR 2017.

Find out about the UK sanctions screening process and the nuances that go along with it. Learn the key requirements and steps required to comply and reduce false positives.

Identity and age verification has long been the awkward step in automated workflows – bolted on manually or buried behind a complex API integration. That’s changing. Several leading verification platforms now offer dedicated Zapier integrations, making it possible to trigger ID checks, route results, and update your CRM without any developer involvement.

A checkbox age gate might look like compliance, but in 2026 it rarely is. Regulators have raised the bar, fraud has grown more sophisticated, and the right WordPress verification plugin depends entirely on what you actually need – content gating or real identity verification.

Learn how FTMO automated the KYB process and used iDenfy’s software to collect required company information and documents faster, verify legal existence and beneficial ownership, and onboard a high volume of business clients.

Discover how Coolbet improved its player onboarding flow, including the KYC acceptance and conversion rates. See how iDenfy helped overcome additional challenges, such as underage users, duplicate accounts, and more.

Comparing Jumio vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated businesses.

Comparing Persona vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated businesses.