Go Back
We love to write and share everything new we've learned while building the most seamless onboarding journey for businesses!
Please complete the reCAPTCHA verification to enable the Subscribe button
Product
What Are STOs? Definition, KYC/AML Compliance, and More
7 minutes
July 21, 2025
![UAE GoAML Registration: Step-by-Step Guide [2025]](https://cdn.sanity.io/images/blrzl70g/production/306f8b6909dced815cf7dbcd9398b9a60a5c4537-2821x663.png)
UAE GoAML Registration: Step-by-Step Guide [2025]
6 minutes
July 21, 2025
MRZ vs. QR Code: Which Is More Reliable for ID Checks?
7 minutes
July 21, 2025
What Is a Machine Readable Zone? MRZ Codes Explained
5 minutes
July 7, 2025
![Minor KYC Compliance: Verify Users Under 18 Legally [2026]](https://cdn.sanity.io/images/blrzl70g/production/98a6ef4fe9940ed0f34a35a61522f93326c6d420-2846x667.png)
Minor KYC Compliance: Verify Users Under 18 Legally [2026]
4 minutes
July 7, 2025
Conducting CURP Verification: Overview, Process, Automation, and More
5 minutes
June 19, 2025
10 Best KYB Verification Services in 2025 | Complete Comparison Guide
9 minutes
June 18, 2025
What Is Domain Verification? Use Cases, Automation, and More
7 minutes
June 13, 2025
Shareholding Structure Verification by Region – US, Canada, Europe, Asia
7 minutes
June 13, 2025
![Top 10 KYC Solution Providers in the USA [2026]](https://cdn.sanity.io/images/blrzl70g/production/008b1ea8636a5a1febcd10331269d51c5c29090e-3985x933.jpg)
Top 10 KYC Solution Providers in the USA [2026]
9 minutes
June 12, 2025
VARA 2.0 – A new story written for Dubai and its crypto Investors
6 minutes
June 12, 2025
What Are ACH Payments? Everything You Need to Know
6 minutes
May 28, 2025
Know Your Customer’s Customer (KYCC): A Complete Guide
6 minutes
May 28, 2025
What is a High-Risk User? How to Detect & Manage in KYC Compliance
6 minutes
May 28, 2025
Korean Crypto Market 2025: New FSC Rules Invite Banks, Charities and Corporates
6 minutes
May 27, 2025
KYC in Egypt: Laws, Documents, and Automation Guide
5 minutes
May 19, 2025
KYC in Algeria: Key Regulations and Compliance Requirements
4 minutes
May 16, 2025
KYC + AML Regulations in North Africa: Region-Wise Laws, Solution, and More
8 minutes
May 16, 2025
7 KYC Best Practices for Smarter Compliance & Fraud Prevention
7 minutes
April 8, 2025
Canada’s AML/KYC Compliance: Rules, Regulations and Penalties
6 minutes
March 24, 2025
Signzy and MagicPay Partner to Streamline Merchant Onboarding in Mexico
4 minutes
March 10, 2025
How To Choose a Vendor for KYC? 9 Key Factors to Keep in Mind
11 minutes
February 17, 2025
KYB for Credit Unions: Key Requirements & How to Implement It
6 minutes
February 17, 2025
Triangulation Fraud Explained: How It Works & Prevention Tips
7 minutes
February 13, 2025
Criminal Screening: What It Is & Why Businesses Need It
6 minutes
February 13, 2025
![Business Verification in Canada: Complete Guide [2025]](https://cdn.sanity.io/images/blrzl70g/production/72a7dd392f01378e66cfb0289fb556774b71174c-2560x600.webp)
Business Verification in Canada: Complete Guide [2025]
8 minutes
February 12, 2025
![Phishing in the world of AI: New-age phishing [Examples + Prevention tips]](https://cdn.sanity.io/images/blrzl70g/production/5e62fb1a441678be5d0b7fde0bbfe0c0d14a2b0b-2560x600.webp)
Phishing in the world of AI: New-age phishing [Examples + Prevention tips]
7 minutes
February 11, 2025
HIPAA compliance: Guidelines, role, and implications
6 minutes
February 11, 2025
Knowledge Based Authentication: Process, Role in KYC, and More
7 minutes
February 10, 2025
Data Residency: Best Practices, Key Differences, and More
6 minutes
February 10, 2025
