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

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.

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.

Stablecoins were built to bring stability to crypto, but true stability requires trust. As these digital currencies move into mainstream of finance, Know Your Business (KYB) is becoming the foundation of trust – verifying who stands behind issuers and partners.

Find out the top three ways companies use to hide their true owners, and why this approach comes in a package full of financial risks. Learn how to identify complex corporate structures and verify UBOs using our tips for KYB onboarding.

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

Find out which factors and customer onboarding mistakes damage conversions and learn how to avoid them to make a good first impression of your brand while still maintaining KYC/KYB compliance.

Find out all about card-not-present (CNP) fraud, how it affects customers and businesses, why these transactions carry a higher risk of abuse, and how to actually minimize chargebacks and reduce chances of unauthorized transactions using simple security tips and CNP fraud detection measures.

Learn what liveness detection is, how it’s used for KYC checks and biometric verification, and look through the most popular use case examples of this technology and its abilities in different industries.

Find out which apps, plugins, APIs, and end-to-end e-commerce fraud prevention software options are worth trying if you want to scale your platform, comply with age verification requirements, and run risk assessments and monitor red flags in the background without disrupting the checkout experience.

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.