Blog

All Blog Identity Verification KYB/AML Product updates Regulations by Country Use Cases

Get the expert insights on the hype of eSIMs, their advantages and user-related behavioral patterns that reflect the high level of expectations when it comes to the user onboarding process. See what practical steps are required for a compliant, efficient ID and age verification workflow for eSIM providers.

In international trade, trust often moves faster than certainty – and that gap is where costly mistakes happen. Shipping on credit to an unverified business partner can mean chasing unpaid invoices across jurisdictions with little practical recourse.

Luxury retailers are now a primary sanctions enforcement target – and the regulatory record makes that unmistakably clear. This piece breaks down why the sector is uniquely exposed, what OFAC and EU rules actually require, and what a defensible compliance program looks like before regulators come knocking.

Find out how iDenfy helped QwikPay simplify its wallet activation process using a fully automated KYC/AML system for a seamless onboarding workflow designed to reduce drop-offs.

Find out the main steps in the Know Your Business (KYB) process for UK firms past entry-level Companies House checks and go through the key compliance requirements for onboarding, screening, monitoring and reporting under MLR 2017.

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.

Learn how FTMO automated the KYB process and used iDenfy’s software to collect required company information and documents faster, verify legal existence and beneficial ownership, and onboard a high volume of business clients.

Discover how Coolbet improved its player onboarding flow, including the KYC acceptance and conversion rates. See how iDenfy helped overcome additional challenges, such as underage users, duplicate accounts, and more.

Find out how Coinzilla integrated iDenfy’s comprehensive KYB and KYC suite, fully automating both individual and corporate client onboarding that resulted in saved time and costs.

Choosing KYC onboarding software is a risk management decision – and getting it wrong shows up later in manual workarounds, abandoned onboarding flows, and compliance gaps that only surface during an audit. This blog post cuts through the vendor noise to focus on what actually matters: document verification accuracy, multi-jurisdictional compliance coverage, conversion rates, and the integration and support questions most teams don’t think to ask until it’s too late.

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.

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.