2026 Crypto Theft Statistics & Trend Predictions: The Role of KYC/AML [Updated]

Learn about recent crypto theft statistics of 2026 and how KYC with AML software helps to combat potential exploits.

Viktor Vostrikov
RWAs crypto tokenization

KYC & AML in the Tokenization of Real-World Assets (RWAs) [Compliance Guide]

Learn about Real-World Assets (RWAs) and how to build an effective compliance program.

Data migration guide for business

How to Securely Implement Data Migration For Your Business

Learn how to securely implement data migration in your business and avoid common compliance pitfalls.

New Texas age verification law guide in 2024.

Age Verification Law in Texas [Updated]

We’ve covered the new age verification law passed on 28th of April 2024 by the Texas state and shared the concrete steps to build identity verification procedure.

Automations in KYB solution

Business Verification Solution in 2025 – Focusing on Automating Compliance Procedures

Check hands-on walkthrough on configuring custom rules to streamline your AML compliance processes while onboarding new companies.

Best identity verification software by G2 in 2024 Winter batch

iDenfy Leads the G2 2024 Winter Batch of Identity Verification Solutions

In the recent G2 2024 Winter batch reports, only 3% of the companies were recognized as industry leaders. G2 reveals that there is a 10% increase in the number of published reports in comparison with the previous quarter.

KYC in the crypto industry

A Definitive Guide on KYC for Crypto [Updated]

It’s an open secret that cryptocurrencies were introduced to tackle the problems of centralization and lack of authority in finance after the 2008 financial crisis. Though they have been used in illegal activities, they have ended up causing billions of dollars in damage. Read more.

The guide to decentralized identity

The Guide to Decentralized Identity in 2023 [Updated 2025]

The internet has been turned into a gold mine for data. Users have filled up their storage banks with millions of data pieces, defining who they are both digitally and IRL. But now Web3 has birthed a new idea by which humans can safely engage with their data through digital identity.

Guide how to integrate KYC into Wordpress

Identity Verification WordPress Plugin Setup Guide

We’re happy to present an easy way to get started with identity verification on your website powered by WordPress. Take a look at the bonus section, specifically dedicated to e-commerce customers!

Security in Web3

Understanding Web3 and its Security Measures

The static, the responsive, and the semantic are seen as how the internet has evolved. The evolution of web3 might be slow with current trends, but positive adoption is being noticed. The ultimate question that still gives headaches to some critics is the security factor. Tag along to find out more.

Cryptocurrency crimes and identity verification.

How Identity Verification is Helping Combat Cryptocurrency Crimes

While the use of cryptocurrency for payment is gradually getting into the mainstream and inviting more users to experience what the fuss is about, regulators seek to implement more robust security measures to tackle the ongoing issue of crypto crimes.

AML policies in USA and compliance guide.

AML Regulations in the USA: Everything You Should Know as a Business Owner

Since 2002, more than 38 institutions in USA have reached settlements or pled guilty due to non-compliance with AML regulatory requirements and paid substantial fines in settlements.

Non-fungible tokens (NFTs). How to build KYC compliance?

Frauds in NFTs And The Need For KYC

NFTs are believed to be the web3 technological tool that would change the internet economy. While web3 believers have high hope for what NFTs will become, the fraudsters of the internet are making moves in every way to outsmart creators, collectors, and investors.