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

Germany’s KYB process is formed by complex legal forms and registries. Generic verification frameworks often struggle in this environment, making it essential to design KYB processes that works well in Germany’s environment.

Find out how criminals use various online platforms for merchant fraud and learn why protecting your B2B relationships is vital if you want to manage third-party risks properly, with other relevant challenges like an increased chargeback rate with a bunch of flagged, high-risk orders.

Find out about risk scoring and how to do it right in line with AML requirements. Learn which risk factors are relevant, depending on the industry, and how automated risk scoring solutions can elevate your daily due diligence processes.

Onboarding may seem like a routine administrative step, but small gaps in identity checks and process design can turn it into one of the most vulnerable entry points for fraud.

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.

Learn how to deal with high-risk orders on Shopify, what steps help minimize chargebacks, and which automated tools are worth your attention in terms of actually helping detect buyers who abuse the system.

Find out what streaming fraud is and why verifying artists through KYC means in the music industry remains the number one measure against impersonation, artificially altered streaming numbers, unauthorised payouts, and more.

Find out exactly what a money mule is and why money muling is considered to be a powerful element in organized crime and various money laundering schemes.

Banks now use data-driven onboarding to verify identities and predict risk, turning a once manual and difficult process into a foundation for trust and smart decision-making.

Account verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally and more, setting new standards for verification.

Look through the best practices and key steps required to conduct a proper AML investigation process and find out which risk factors and red flags are the most challenging to deal with.

Learn all about AAMVA verification and find out the three key elements that make AAMVA’s system the most reliable approach for verifying U.S. driver’s licenses today. Learn how to keep a conversion-friendly KYC flow and simplify work for internal compliance teams.