Know Your Business (KYB): Detailed Explanation and Examples
Know Your Business (KYB) helps companies understand every aspect of the businesses they have relations with. That’s why there’s no doubt that nowadays it’s a important part of not only regulated companies’ compliance assurance. But what’s so special about this solution? Tune in to find out.
January 11, 2023
Identity Verification WordPress Plugin Setup Guide
We’re happy to present an easy way to get started with identity verification on your website powered by WordPress. Take a look at the bonus section, specifically dedicated to e-commerce customers!
January 5, 2023
Understanding Web3 and its Security Measures
The static, the responsive, and the semantic are seen as how the internet has evolved. The evolution of web3 might be slow with current trends, but positive adoption is being noticed. The ultimate question that still gives headaches to some critics is the security factor. Tag along to find out more.
December 28, 2022
iDenfy Through Adomas’ Eyes: Motivation, Challenges, and All That Jazz
If you’re not up to speed with iDenfy’s tech environment, now’s the chance to catch up. This time, we’re presenting our Product Owner, Adomas Vitkauskas!
December 21, 2022
Case Study: Cherry Servers
Discover how Cherry Servers evolved from traditional security measures for payment merchants and implemented a more advanced, AI-powered KYC system.
December 19, 2022
The Importance of KYC in Gambling and Casinos
More countries are legalizing online gaming, which led to gambling apps and online casinos being subject to KYC and AML rules. Find out what that means for the rising entertainment industry’s users and businesses.
December 1, 2022
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.
November 24, 2022
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.
November 23, 2022
Case Study: IPRoyal
Learn how IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow.
November 15, 2022
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 2024? 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.
November 3, 2022
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.
October 11, 2022
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.