Gabija Stankevičiūtė
AML Requirements for Private Aviation Brokerage Firms [10 Tips]
Find out where the illicit funds hide, how ownership structures influence the due diligence measures used by private aviation brokerage firms, why aviation is considered a high-risk sector, and, at the same time, learn how to properly make your AML program effective using our industry-specific expert tips.
August 6, 2026
Case Study: CSGOWin
Find out how CSGOWin switched to iDenfy, automated age verification and AML screening at registration, and cut bonus abuse and multi-accounting without losing legitimate signups.
August 3, 2026
How to Perform Age Estimation in 2026? [4 Steps]
Find out which components should a proper age estimation check have, review the differences compared to standard age verification workflows, and learn the benefits of this non-document age assurance method.
July 27, 2026
iDenfy Receives EU Funding for a New Age Identification (AI) Project
Find out about the new tool, Age Estimation, which will be built and developed by iDenfy’s team with the help of an EU co-funded project, “Age Identification (AI)”.
July 16, 2026
UK Crypto Regulations: Newest Updates
Learn about the UK crypto landscape in 2026 and the FCA’s new requirements for the finalized cryptoasset regime, including authorization deadlines, changes to the MLRs, and practical tips on complying with existing KYC/AML requirements.
June 22, 2026
KYC for Online Pharmacies [ID Verification Requirements]
Find out which KYC verification measures online pharmacies need to implement and review the exact tips that help build a simple, yet secure and compliant ID verification flow in the healthcare industry.
June 18, 2026
BSN Masking: Dutch Customer Identity Verification [Privacy & KYC Rules]
Find out about BSN masking and why it’s unique to the Netherlands. Learn how to onboard Dutch citizens while optimizing the identity verification experience without cutting corners on KYC compliance or data privacy rules.
June 16, 2026
Identity and Age Verification for eSIM Providers [Guide]
Get the expert insights on the hype of eSIMs, their advantages and user-related behavioral patterns that reflect the high level of expectations when it comes to the user onboarding process. See what practical steps are required for a compliant, efficient ID and age verification workflow for eSIM providers.
June 9, 2026
Case Study: QwikPay
Find out how iDenfy helped QwikPay simplify its wallet activation process using a fully automated KYC/AML system for a seamless onboarding workflow designed to reduce drop-offs.
June 1, 2026
Know Your Business (KYB) for UK Firms [Guide]
Find out the main steps in the Know Your Business (KYB) process for UK firms past entry-level Companies House checks and go through the key compliance requirements for onboarding, screening, monitoring and reporting under MLR 2017.
May 26, 2026
UK Sanctions Screening [4 Key Steps]
Find out about the UK sanctions screening process and the nuances that go along with it. Learn the key requirements and steps required to comply and reduce false positives.
May 16, 2026
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.
May 15, 2026
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.