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.

Viktor Vostrikov
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.

Identity verification mobile SDK

Top 3 Things to Look for in an Identity Verification Mobile SDK

When choosing an identity verification SDK, it’s important to know the key features to look for. Find out which ones are best suited for your needs.

Face authentication

Face Authentication: Why It Completes Your Identity Verification

KYC is a perfect choice for onboarding your customers. It is quick to do and provides all the required information the business needs to know. Coupled with the AML compliance tool, it might seem that your current onboarding process is complete. However, a missing piece here is customer re-authentication after the initial onboarding. This blog… Read more — Face Authentication: Why It Completes Your Identity Verification

WordPress plugin for identity verifications.

Empower Your WordPress Site with Identity Verification

iDenfy launches a new WordPress plugin to integrate identity verification into your WordPress-powered site seamlessly. Sometimes, you need a quick way to authenticate the customer inside your website. It could be an e-commerce website, online forum, or teaching platform. Regardless of the content, the goal is always the same – customer needs to be verified, and any… Read more — Empower Your WordPress Site with Identity Verification

Face authentication for identity verification.

Improve KYC Process Using Face Authentication

iDenfy launches a face authentication toolkit to authenticate your existing customers by minimizing the account takeover threats There is a constant threat of account takeover to perform high-value transactions or change your sensitive account data. All of those actions should be secured using additional verification. Yet it has to be seamless and not make the… Read more — Improve KYC Process Using Face Authentication