How Identity Verification is Helping Combat Cryptocurrency Crimes
While the use of cryptocurrency for payment is gradually getting into the mainstream and inviting more users to experience what the fuss is about, regulators seek to implement more robust security measures to tackle the ongoing issue of crypto crimes.
AML Regulations in the USA: Everything You Should Know as a Business Owner
Since 2002, more than 38 institutions in USA have reached settlements or pled guilty due to non-compliance with AML regulatory requirements and paid substantial fines in settlements.
Case Study: IPRoyal
Learn how IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow.
Frauds in NFTs And The Need For KYC
NFTs are believed to be the web3 technological tool that would change the internet economy. While web3 believers have high hope for what NFTs will become, the fraudsters of the internet are making moves in every way to outsmart creators, collectors, and investors.
How to Verify Proof of Address in 2025? Here’s the Complete Guide
How exactly does the proof of address process look like? Our step-by-step guide will answer all questions related to Address Verification.
Case Study: PROFI CREDIT
Discover how PROFI CREDIT enhanced its anti-fraud system and simplified access to its financial services by integrating iDenfy’s identity verification software.
Case Study: Monneo
Discover how Monneo boosted customer onboarding using iDenfy’s identity verification software, supported by in-house human expert checks for increased accuracy.
AML Guidelines in the European Union. What Should Financial Companies Know When Applying Business Verification?
Over the past decade, the EU has been considering how to combat the potential illicit flows through banks and other financial institutions. It’s clear that stricter financial processes call for a more robust action plan from all financial players. This time, we’ll review the EU and its standards by providing all the necessary guidelines.
Case Study: ITCS Trade
Learn how ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution.
Ugnė Explains What it Means to be a Team Lead
Hello, September! While the weather is getting colder, we advise you to grab a cup of coffee, sit back and relax while you learn more about another wonderful member of the team – Ugnė – our Data Review Specialists’ Team Lead.
How Viktas Got Interested in Technology as a Kid
Meet Viktas, iDenfy’s Mobile Application Developer, who’s passionate about technology and a bunch of other fascinating things.
Top 3 Things to Look for in an Identity Verification Mobile SDK
When choosing an identity verification SDK, it’s important to know the key features to look for. Find out which ones are best suited for your needs.
Face Authentication: Why It Completes Your Identity Verification
KYC is a perfect choice for onboarding your customer. It is quick to do and provides all the required information the business needs to know. Coupled with the AML compliance tool, it might seem that your current onboarding process is complete. However, a missing piece here is customer re-authentication after the initial onboarding. This blog […]
