Case Study: FTMO

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.

Gabija Stankevičiūtė
iDenfy x Coolbet

Case Study: Coolbet

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.

iDenfy x coinzilla

Case Study: Coinzilla

Find out how Coinzilla integrated iDenfy’s comprehensive KYB and KYC suite, fully automating both individual and corporate client onboarding that resulted in saved time and costs.

Choosing a Good Identity Verification Solution [Buyer’s Guide]

Find out what mistakes cause platforms to switch KYC providers and what really makes a good identity verification solution today, in a world where users expect fast onboarding and firms need to ensure compliance while keeping a low drop-off rate.

Why Your KYB Solution for Business Verification isn’t Working

Find out the main areas of KYB, or Business Verification, that are responsible for causing headaches, and explore the key steps in corporate entity onboarding that analysts need to review daily, learning how to make the process smoother with automation, including the direct impact that automated KYB solutions can make on match rates.

iDenfy MCP server

iDenfy MCP Server: Bring Our Docs Into ChatGPT, Claude, Gemini & Cursor [New Release]

Plug iDenfy’s Model Context Protocol (MCP) server into your AI assistant and give it direct access to up-to-date documentation. This means developers can generate accurate KYC, KYB, and AML code without relying on outdated snippets or manual lookups.

Idenfy x 5 Star Jets

Case Study: 5 Star Jets

Find out how 5 Star Jets switched to iDenfy and started fulfilling 3x more charter requests while reducing user identity verification and AML screening time from hours to seconds.

iDenfy x Byteful

Case Study: Byteful

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.

Identity verification for iGaming

Identity Verification for iGaming in 2026 [w/ Expert Notes]

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.

Shelf company. Its benefits, common use cases and fraud risks.

What is a Shelf Company? [+ Its Red Flags & Risks]

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.

Best eID verification software in 2026

Best eID Verification Software in 2026

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

Financial fraud

5 Popular Types of Financial Fraud Explained

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.

High-risk countries

AML High-Risk Countries: Why You Should Pay Attention

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.

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