KYB in Finance and Banking
Know Your Business (KYB) is mandatory for banks and in various finance sectors, mainly to face fraudsters, regulations, and complex corporate structures. KYB looks into business legitimacy, transparency, and financial health to protect institutions from fraud.
Best Bank Verification Service Providers in 2025
Bank verification is about speed, security, and compliance. The top providers each bring unique strengths, such as scaling globally, fighting fraud, or serving niche markets, setting new standards for verification.
Best Age Verification Software Providers of 2025
Choose the right age verification vendor to prevent against under-aged users
What are the Best U.S. Criminal Background Check Practices?
Find out what kind of data is used for a criminal background check, how to make this process more efficient using APIs and automation, and why it’s important to conduct more in-depth due diligence background checks in all U.S. states to find red flags and comply with regulatory KYC/KYB & AML requirements.
The KYC (Know Your Customer) Workflow
KYC (Know Your Customer) is not for banks anymore – any company handling money or sensitive data needs it. Let’s talk about KYC workflow and every step you should know while implementing KYC.
A Secretary of State (SOS) API: What You Need to Know
Find out what the biggest perks of using a Secretary of State (SOS) API are, how iDenfy’s SOS solution works, and why it’s generally considered a more straightforward approach vs traditional, manual state portal lookups.
How to Do a Business Registration Lookup [Guide]
Learn what kind of databases you can access for information on other businesses and review the top three methods that can help you do a proper business registration lookup for both a compliant Know Your Business (KYB) onboarding workflow and a simple corporate entity background assessment.
What Is Employment Verification?
Learn about the employment verification process, why it is important in 2025 and is used improve due diligence process.
How to Find and Verify Someone’s Address in 4 Steps
Learn how you can confirm a person’s location using address lookup methods and find out if it’s really possible to verify an address and validate any person’s residency for free online. Choose from a few steps, applicable to both individuals and businesses.
Corporate Due Diligence in 2025
Corporate Due Diligence easily transformed a routine checklist into an important, intelligent process that has strategic decision-making and risk management. Read throughout and learn why you should do Corporate Due Diligence.
Prohibited Businesses [Common Types & Examples]
Find out which entities are considered to be prohibited businesses and what sort of high-risk companies it’s best to avoid to prevent brand damage or non-compliance. Review the most common due diligence measures, KYB requirements, and other useful tips on company background checks.
How to Check if Someone is Using Your SSN [Tips]
Review the key safety tips and signs that signal SSN misuse that will help protect your identity and your SSN from getting compromised. Learn what SSN fraud is and how SSN verification can help.
How to Build Trust in B2B Relationships Through KYB Verification
Trust is important of every successful B2B partnership, but in the globalized and digital economy, trust can not be based on assumptions, with Know Your Business (KYB) verification has an important place in providing transparency, reducing fraud risk, and making sure the regulatory compliance is in place. Let’s see how KYB builds trust with B2B relationships.
