Gabija Stankevičiūtė

Find out how Byteful joined forces with iDenfy to scale its customer base, safeguard the integrity of its leading proxy network, and maintain full Know Your Customer (KYC) compliance with confidence.

Read this explanation guide on identity verification for iGaming and learn how to verify players and reduce drop-offs, and, at the same time, comply with regulatory requirements in different jurisdictions.

Find out why fraudsters love the concept of a shelf company, how this business structure is used to hide real company owners, and where exactly the grey zone is, compliance-wise.

Discover how Coolbet improved its player onboarding flow, including the KYC acceptance and conversion rates. See how iDenfy helped overcome additional challenges, such as underage users, duplicate accounts, and more.

Find out which eID verification software providers offer the most ROI-adapted onboarding tools in the market and the reasons behind such an assessment.

Find out what kinds of schemes are considered to be the most popular and dangerous types of financial fraud, and find out how businesses should react.

Find out which jurisdictions are classified as AML high-risk countries, why they appear on the FATF grey and black lists, and how regulated businesses should respond to remain compliant.

Learn about the identity verification process and the key KYC requirements in the United States. Find useful tips on how to stay compliant and improve verification workflows using automation.

Find out how criminals use various online platforms for merchant fraud and learn why protecting your B2B relationships is vital if you want to manage third-party risks properly, with other relevant challenges like an increased chargeback rate with a bunch of flagged, high-risk orders.

Find out about risk scoring and how to do it right in line with AML requirements. Learn which risk factors are relevant, depending on the industry, and how automated risk scoring solutions can elevate your daily due diligence processes.

Learn how FTMO automated the KYB process and used iDenfy’s software to collect required company information and documents faster, verify legal existence and beneficial ownership, and onboard a high volume of business clients.

Learn how to deal with high-risk orders on Shopify, what steps help minimize chargebacks, and which automated tools are worth your attention in terms of actually helping detect buyers who abuse the system.