Gabija Stankevičiūtė

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.

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.

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 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.

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.

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.

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 This means developers can generate accurate KYC, KYB, and AML code without relying on outdated snippets or manual lookups.

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.

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.

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