AML Compliance Program: 5 Steps that You Need in 2026 [Updated]

Fraudsters constantly launder money without getting caught. The only way to prevent illicit crimes is to follow AML compliance guidelines, which include proper internal operations, security policies, data monitoring, and fraud detection. In this article, we’ll explore real-life use cases and share some valuable tips on how to improve your compliance program.

Gabija Stankevičiūtė
ChatGPT and cybersecurity

Is ChatGPT Secure? Here’s Everything You Need to Know 

ChatGPT reached a million users in less than a week. This is no surprise, especially considering the countless possibilities the human-like chatbot provides. From solving math equations, writing music, or grading essays, it seems that there’s not a single task that ChatGPT can’t accomplish. But once we go deeper, we realize there’s a fine line between its capabilities and newly created security risks.

KYC in the crypto industry

KYC in Blockchain & Crypto: A Complete Compliance Guide

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.

Karolis. QA tester.

5 Must-Have Skills to Look for in a QA Tester by Karolis

Curious about the role of a QA Tester and what it takes to succeed in this field? Well, you’ve come to the right place. Get an inside look at the day-to-day responsibilities and life in iDenfy from Karolis Kurelaitis, our QA Tester’s viewpoint.

Proxy security 101

Proxy Network Security: Common Use Cases + Identity Verification [Updated]

There’s an ultimate feature that describes all cybercriminals accurately. Spoiler alert – it’s the fact that they want to stay anonymous. For years, proxy servers supported malicious actors, helping them blend in and conduct dangerous crimes. But can identity verification end this era?

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.

Adomas. Product owner.

iDenfy Through Adomas’ Eyes: Motivation, Challenges, and All That Jazz

If you’re not up to speed with iDenfy’s tech environment, now’s the chance to catch up. This time, we’re presenting our Product Owner, Adomas Vitkauskas!

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.

Business verification in the EU

AML Guidelines in the European Union. What Should Financial Companies Know When Applying Business Verification?

Over the past decade, the EU has been considering how to combat the potential illicit flows through banks and other financial institutions. It’s clear that stricter financial processes call for a more robust action plan from all financial players. This time, we’ll review the EU and its standards by providing all the necessary guidelines.

Ugne. Data review specialists' team lead.

Ugnė Explains What it Means to be a Team Lead

Hello, September! While the weather is getting colder, we advise you to grab a cup of coffee, sit back and relax while you learn more about another wonderful member of the team – Ugnė – our Data Review Specialists’ Team Lead.

Viktas. Mobile application developer.

How Viktas Got Interested in Technology as a Kid

Meet Viktas, iDenfy’s Mobile Application Developer, who’s passionate about technology and a bunch of other fascinating things.

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.