UK Sanctions Screening [4 Key Steps]

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.

Gabija Stankevičiūtė

Best Age and Identity Verification Apps for Zapier

Identity and age verification has long been the awkward step in automated workflows – bolted on manually or buried behind a complex API integration. That’s changing. Several leading verification platforms now offer dedicated Zapier integrations, making it possible to trigger ID checks, route results, and update your CRM without any developer involvement.

Best Age and Identity Verification Apps for WordPress

A checkbox age gate might look like compliance, but in 2026 it rarely is. Regulators have raised the bar, fraud has grown more sophisticated, and the right WordPress verification plugin depends entirely on what you actually need – content gating or real identity verification.

Trulioo migration guide to iDenfy

Best Trulioo Alternative for Identity Verification, KYC & AML [Honest Comparison]

Comparing Trulioo vs iDenfy on document coverage, biometric accuracy, AML screening, pricing, and human review. Honest feature-by-feature breakdown for regulated businesses.

FCA regulations and prop trading firms in 2026

FCA Regulation and Prop Trading Firms in 2026 

The retail prop trading model has long operated in a regulatory grey area, but that space is narrowing fast. From financial promotions compliance under Section 21 of FSMA to AML obligations under the Money Laundering Regulations, UK prop firms face growing scrutiny from the FCA – whether or not they’re formally authorized. This piece breaks down where the regulatory lines currently sit in 2026 and what firms should be doing now to prepare.

Features of a good ID verification solution

Choosing a Good Identity Verification Solution [Buyer’s Guide]

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.

Why your KYB solution isn't delivering the results you expect.

Why Your KYB Solution for Business Verification isn’t Working

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.

Best age and identity verification apps for WooCommerce

Best Age and Identity Verification Apps for WooCommerce

Not all age verification apps for WooCommerce are the same thing. Some put a popup in front of your store and call it done. Others actually check who’s buying. This blog post breaks down the best options available right now – what each one does, who it’s built for, and where the real gaps are between them.

iDenfy MCP server

iDenfy MCP Server: Bring Our Docs Into ChatGPT, Claude, Gemini & Cursor [New Release]

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.

KYC for the gig economy and online marketplaces

KYC for the Gig Economy and Online Marketplaces: A Compliance Guide

More than a quarter of gig platform users will experience fraud or identity theft – double the rate outside these marketplaces. The platforms that get hit mostly are usually the ones that treated identity verification as something to sort out later.

Best age and identity verification apps for Shopify in 2026

Best Age and Identity Verification Apps for Shopify

Not all age verification apps for Shopify are the same thing. Some put a popup in front of your store and call it done. Others actually check who’s buying. This blog post breaks down the best options available right now – what each one does, who it’s built for, and where the real gaps are between them.

Best Veriff alternative.

Best Sumsub Alternative for KYC & AML [Honest Comparison]

Find out how Sumsub compares to iDenfy and other identity verification providers across KYC accuracy, KYB depth, AML screening, pricing transparency, and support — and what to actually look for when switching.

Fraud as a service

Fraud-as-a-Service (FaaS): What It Is and How to Defend Against It

Fraud used to require technical skill. That is already gone. Fraud-as-a-Service has turned financial crime into a subscription product – complete with phishing kits and other various synthetic identity packages. This blog post breaks down how the FaaS ecosystem works and why it’s so hard to catch.

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