Gabija Stankevičiūtė

Find out how bank card verification works and why it’s an essential piece in the standard KYC onboarding process, especially in high-risk industries prone to payment and identity fraud.

Learn why many platforms are switching to an automated customer onboarding process via a simple KYC API integration. Discover how you can integrate iDenfy’s ID verification API and scale faster.

Learn about the biggest differences that put some KYB APIs ahead of other vendors and find out which factors typically bring you the biggest ROI when switching or building a new, fully automated Business Verification system.

Find out how Ponte Finance replaced manual document reviews with a single integration for ID verification and AML screening and achieved a higher KYC completion rate, saving hours of manual work.

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.

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.

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.

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)”.

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.

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.

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.

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.