Case Study: ITCS Trade

Learn how ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution.

Gabija Stankevičiūtė
Ugne. Data review specialists' team lead.

Ugnė Explains What it Means to be a Team Lead

Hello, September! While the weather is getting colder, we advise you to grab a cup of coffee, sit back and relax while you learn more about another wonderful member of the team – Ugnė – our Data Review Specialists’ Team Lead.

Viktas. Mobile application developer.

How Viktas Got Interested in Technology as a Kid

Meet Viktas, iDenfy’s Mobile Application Developer, who’s passionate about technology and a bunch of other fascinating things.

Erika. Client relations manager.

Erika Recommends Working in a Startup Early in Your Career

While we’re enjoying the summer heat and the long joyful nights, we might as well learn more about the people behind iDenfy. So sit back and relax, as today we’re presenting our Client Relations Manager, Erika Simanavičiūtė. She’s one of our youngest and most passionate team members. Did you know that the bright mind started… Read more — Erika Recommends Working in a Startup Early in Your Career

Deividas. Backend team lead.

Deividas — the Backend Team Lead Who Dreamt of Being a Doctor

It’s that time of the month when we present our beloved team members! If you’ve been following us for a while now, you’ve met our other specialists: Gintarė, Viktor, and Raminta. We’re thrilled that our team is getting bigger and stronger. One of our goals is to welcome the best specialists into our family and… Read more — Deividas — the Backend Team Lead Who Dreamt of Being a Doctor

Identity verification in the art market.

Identity Verification in the Art Market: KYC/AML Checklist to Prevent Fraud

While some use art to awaken their imagination or express themselves, others see it as a great way to invest. You can argue about the taste in art or what piece to put in your living room, but one thing’s for sure: art has always been a part of luxury and an entry into the elite. It also comes with a huge price tag and a possible risk factor. In this article, we discuss how identity verification helps combat fraud in the art market.

How to create a strong password.

How to Create a Strong Password? [2026 Guide]

Is your password a minimum of 12 characters in length? Not only this, but also other important password factors determine the level of security.

Electronic know your customer (eKYC)

Electronic Know Your Customer (eKYC) Explained

Explore the different benefits and opportunities that eKYC can bring to many industries and learn how to optimize compliance workflows.

Gintare. Client support team lead.

Gintarė’s Guide To Leadership: Empathy Is Key

While many face different challenges at work, iDenfy strives to concentrate only on the positives. Of course, the major growth of the team proves that it’s working – we’ve almost doubled the number of our amazing colleagues in 2022. The bigger squad came with more responsibilities and opportunities. Today, we’re diving into another dedicated, hard-working… Read more — Gintarė’s Guide To Leadership: Empathy Is Key

AML screening and ongoing monitoring: effective risk assessment.

Screening and Ongoing Monitoring: Using AI Tools for AML Compliance

Are you wondering what tools and methods can detect and prevent vicious crimes, such as illegal earnings and money laundering? Will it be Customers’ AML Screening and Ongoing Monitoring? Keep reading to find out.

Viktor Vostrikov. Mobile application development team lead.

Presenting Viktor Vostrikov: One App, Big Responsibilities

iDenfy’s team has started to snowball in the past year. You might have already met my colleague – Raminta – and now, it’s my turn to tell the exciting story of how my journey at iDenfy began, and what it’s like to work in the diverse environment of the Fin-tech industry. I’m Viktor Vostrikov, and… Read more — Presenting Viktor Vostrikov: One App, Big Responsibilities

Dangers of the dark web: how to protect yourself.

Dangers of the Dark Web: How to Protect Yourself?

The internet is massive, with millions of websites, forums, servers, and databases that exchange information 24/7/365. But that’s only the “visible” side of the internet, which means that all these sites and servers can easily be found using Google and other search engines. This is the surface net, and below it is a different story about the dark web.

Phone number verification.

What is Phone Number Verification? A Complete Overview (2026)

Phone verification is the verification of a phone number through various methods such as making a phone call or sending a text message and receiving a response. Check out how leveraging different phone-related checks can help you determine customer risk profiles, verify their identities and deter fraud.