Blog

Find out where regulated platforms struggle most when it comes to transaction monitoring and follow some useful tips on how to solve common challenges, such as false positives. Discover why rule-based, automated AML systems are the most sustainable approach in the market right now.

Discover why the cryptocurrency landscape is considered high-risk, find out the key industry-specific gaps that are commonly exploited by fraudsters, and learn about KYB crypto regulations that are relevant for reducing risks linked to third parties and B2B relationships.

Download iDenfy’s newest guide on Know Your Business (KYB) onboarding and find out what workflows other companies use based on real data and examples collected and analyzed by iDenfy’s expert team.

Find out how weak age assurance methods can negatively impact businesses and their budgets with major non-compliance fines. Learn how to determine if an age assurance solution is worth your time by looking through the loopholes of the most popular age verification/estimation products in the market right now.

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 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 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.

Every international shipment connects multiple businesses across jurisdictions – and if any one of them is sanctioned or concealing prohibited ownership, the consequences don’t stop at a delayed delivery. Yet most logistics providers still rely on name-only watchlist checks that miss indirect exposure entirely.