Blog - KYC Widget

Articles about protecting your business

What Is Smurfing in Money Laundering?

July 21, 2025

Explore the ins and outs of smurfing in money laundering, its implications for law firms, and tips to combat it effectively.

Clients want safe, personal service – banks struggle to deliver: Can voice help?

July 21, 2025

Explore the evolving landscape of banking by 2025, focusing on customer expectations, the need for personalization, and innovative voice technology as key elements for success.

10 Best Fintech UX Practices for Mobile Apps in 2025

July 20, 2025

Discover ten essential UX tips for fintech apps that will keep users engaged, happy, and coming back for more in 2025.

Best Crypto Payment Gateway for iGaming

July 20, 2025

Explore the advantages of crypto payment gateways, their benefits for online transactions, and why you should consider them for your business in 2025.

Jasper Sleet: North Korean remote IT workers’ evolving tactics to infiltrate organizations

July 19, 2025

Explore the intriguing world of North Korean remote IT workers, strategies for detection, and how Microsoft is leading the charge against cyber infiltration.

40 Data Analytics Projects You Can’t Ignore in 2025!

July 19, 2025

Discover 20 thrilling data analytics projects for 2025, essential skills, top education choices, and engaging resources in this comprehensive guide!

How to Verify a Potential Tenant’s ID

July 18, 2025

Learn the importance of tenant ID verification, steps to identify fraudulent applications, and tips for ensuring a hassle-free rental experience.

Ultimate Guide for Business Owners - Contacting IT Consulting Firms for Successful Digital Initiatives

July 18, 2025

Explore essential steps for business owners on how to effectively engage IT consulting firms for digital success, from assessing needs to finding the perfect consultant fit.

How to Easily Extract Data from Purchase Orders?

July 17, 2025

Explore the significance of automating data extraction from purchase orders, its advantages, and how it benefits various industries. Save time and streamline processes!

Data Strategy in Financial Services: From Compliance to Reliable Decision-Making

July 17, 2025

Explore how to transform data management from a headache into a power boost for your fintech business with practical insights and personal anecdotes.

What Is Embedded Finance and How Is It Reshaping Business Payments?

July 16, 2025

Discover the rise of embedded finance and how it's making financial services more accessible. Learn about key players, benefits, and the challenges ahead!

Top 10 Bulk Email Verification & Validation Services for July 2025

July 16, 2025

Explore the impact of bulk email verification, essential services for 2025, and personal tips for maintaining a healthy email list.

How to build a strong sanctions compliance programme

July 8, 2025

Explore the importance of sanctions compliance programs and discover key strategies for businesses to stay ahead in the compliance game.

WooCommerce vs Shopify: Top 15 Aspects Compared Side by Side

July 7, 2025

Explore the pros and cons of WooCommerce and Shopify, helping you find the best fit for your eCommerce business. Know your options!

Top 5 Stripe alternatives: compare fees, features, and benefits

July 7, 2025

Discover an engaging guide on Stripe and its top alternatives, comparing features and fees while sharing personal insights and light humor.

Speak the same language as your customers: AI translation made easy

July 6, 2025

Discover the ins and outs of translation in marketing, the challenges brands face, the benefits of AI tools, and how to enhance your multilingual content strategy effectively.

Weekly Cybersecurity & Ethical Hacking Roundup (June 21–28, 2025)

July 6, 2025

Explore recent significant security updates from Google and Citrix, analyze current cyber threats particularly regarding Microsoft Exchange and Sainbox RAT, and discover the influence of AI on modern cybersecurity.

Start sending and receiving payments in 10 mins

July 5, 2025

Discover Denmark's fashion trends and payment innovations. Learn how to enter the Danish market with insights and humor.

Your guide to ACH payments with the Bank of Montreal in Canada

July 5, 2025

Discover BMO's ACH and EFT payment solutions for Canadian businesses. Learn about cross-border payments, setup guides, and alternative options.

The Best User Manual Software to Streamline Documentation

July 4, 2025

Discover the top user manual tools for 2025 and learn how to simplify your documentation process with insights and tips.

The Growing Threat of Telecom Fraud and How to Safeguard Your Business

July 4, 2025

Explore effective strategies to combat telecom fraud, from innovative tools to personal anecdotes, ensuring your communications stay secure.

The Legal Side of Going Digital: What IP Advisors Should Prioritize

July 3, 2025

Explore insights on developing IP strategies for modern technology, understanding software licensing, and balancing innovation with legal oversight.

Finance automation: What it is, how it works, and why it benefits businesses

July 3, 2025

Discover how finance automation simplifies financial management, the jobs it can take over, its benefits, and strategies to tackle challenges.

How CloudPanel Enhances WooCommerce Security?

July 2, 2025

Explore practical security strategies to safeguard your WooCommerce store, protect customer data, and stay compliant in 2025.

How eCheck Payments Work and Why Firms Should Use Them

July 2, 2025

Explore eChecks—what they are, their benefits, and how law firms can efficiently implement them for hassle-free payments.

Order to Cash (O2C) Process: Meaning, Steps & Real-World Examples

July 1, 2025

Explore the intricacies of the Order to Cash process, its challenges, and how technology can improve efficiency and customer satisfaction.

Top money laundering red flags, and how to detect & respond effectively

July 1, 2025

Explore money laundering's nuances, key indicators to watch for, and the importance of recognizing warning signs to safeguard financial integrity.

What is Shadow IT?

June 30, 2025

Explore the nuances of Shadow IT, its dangers, and how to keep your technology environment safe and compliant.

The best free CRM software for businesses

June 30, 2025

Explore top free CRM software available now & in 2025, plus alternatives that can streamline your operations & improve productivity.

Implementing Real-Time Fraud Detection in E-Wallet Applications - Boost Security and Trust

June 29, 2025

Learn how to identify deceptive practices in e-wallet transactions and enhance your fraud detection techniques with practical tips and a touch of humor.

How to Choose an AML Software Solution: Key Factors & Tips

June 28, 2025

Learn how to select the ideal AML software for your business with our insightful guide. Discover key considerations and common pitfalls to avoid.

Effective SaaS Budgeting - How IT Directors Can Manage Subscription Costs

June 28, 2025

Discover effective strategies for IT leaders to manage and control SaaS subscription costs while ensuring essential tools are not overlooked.