How To Spot A Fake ID & Protect Your Business From It - IDenfy

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December 3, 2025

High-Risk Orders on Shopify? We Got You

Learn how to deal with high-risk orders on Shopify, what steps help minimize chargebacks, and which automated tools are worth your attention in terms of actually helping detect buyers who abuse the system.

Written by Gabija Stankevičiūtė Blog Identity Verification

November 19, 2025

Streaming Fraud: How it Affects the Music Industry

Find out what streaming fraud is and why verifying artists through KYC means in the music industry remains the number one measure against impersonation, artificially altered streaming numbers, unauthorised payouts, and more.

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What is a Money Mule? A Simple Explanation

Find out exactly what a money mule is and why money muling is considered to be a powerful element in organized crime and various money laundering schemes.

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