How to Find Out Who Owns a Business [Guide]
Look through the main government databases and other online methods leading you to accurate sources to break down a company’s ownership structure and find out who really owns it.
Top 10 AML Software for Banks
Nobody is secured from money laundering, until, of course, you implement the right solutions. Sometimes it could be hard to choose one, well this list will help you to choose the best one.
5 Online Casino Scams You Need to Know in 2025
Access this online casino and iGaming guide to learn about the most popular casino scams and find out what kind of concrete measures help gambling platforms stop scammers who use bots, multiple accounts, stolen credit card details, or forged documents, and more.
Best KYC Software Providers of 2025
Explore the latest coverage of best KYC software providers and recommendations on where each of the service excels the best.
Best AML Software Providers of 2025
Explore the latest coverage of best AML software providers and their PEPs, sanctions and adverse media capabilities.
How to Choose The Best KYC SaaS Platform for 2025
KYC SaaS in 2025 is not an optional choice – it is a necessary one. If you want your company to be safe, consider choosing one, but how to choose the right one, when there are already so many existing with various features? Let’s take a look at that.
Case Study: Proxyrack
Find out how Proxyrack automated the whole identity verification process and, instead of relying on its team to handle re-verification attempts manually, used iDenfy’s software to improve verification times, even during volume spikes.
Know Your Business (KYB) Service: Ultimate Compliance Guide
Verifying the legal status of a company, identifying its beneficial owners, and monitoring risks to ensure ongoing compliance are all important stages of Know Your Business verification. But this process remains a mystery to some organizations, often resulting in many challenges.
How to Check if a Company is Legitimate [10 Steps]
Especially in business, signing a contract without doing detailed research can result in becoming a money laundering channel. That’s why in today’s complex digital environment, it’s essential to take your time to research every single company that you’re interested in doing business with.
Machine Readable Zone
Wondering what is a machine-readable zone (MRZ)? Do you want to know its role in identity verification? If the answer to these questions is “yes.” Read this blog until the end.
KYC Verification [3 Main Components & More]
Access our expert insights regarding KYC verification, with step-by-step examples for different industries, including other AML processes that are mandatory after the initial user onboarding stage.
Best 8 Fraud Prevention Solutions in 2025
To completely protect your business from fraud, you will have to choose which fraud prevention solution to use. Learn about them here and select the one that fits your company the best.
Case Study: Rebell Pay
Discover how Rebell Pay, a cross-border P2P payment provider, optimized its compliance processes with iDenfy, integrating ID verification and AML screening to cut costs using automation.
