Blog
Jumio, Onfido, Sumsub, Veriff — they all promise the same thing. Here's how to actually pick.
10 min read
Why the choice between active and passive liveness changes both your fraud rate and your conversion.
8 min read
False positives are an operational tax. Here's how to lower yours without weakening controls.
9 min read
The case for asking for less upfront — and how to do it without breaking compliance.
Between MiCA, Travel Rule, and FATF guidance, crypto KYC is now its own discipline.
11 min read
From email to funded account in under 4 minutes — the steps, the vendors, the rake to avoid.
Why one-time KYC is dead, and what an always-on monitoring program actually looks like.
OCR, MRZ parsing, hologram detection, template matching — a tour of the modern doc verification pipeline.
List coverage, fuzzy matching, disambiguation, and how to survive a regulator inspection.
A tiered model that catches the real risks and stops drowning your analysts.
Beneficial ownership, corporate registry pulls, and how to make B2B onboarding feel like B2C.
Why a thin abstraction layer between your app and your KYC vendors is the highest-ROI infra you'll build.
The disposition framework, threshold tuning, and auto-clear rules that actually work.
How long can you keep selfies, ID scans, and AML records? It's more nuanced than you think.
Authorization, governance, custody rules, and the KYC implications no one warned you about.
What FATF Recommendation 16 actually requires when one VASP sends crypto to another.
The spectrum of age-check techniques, what each one costs, and when each is appropriate.
Injection attacks, generative video, swap masks — and the defenses that actually hold up.
Beyond structuring alerts — the typologies, scoring, and tuning that produce real SARs.
Routing, caching, tiering, and contract levers that move the unit economics.
How Get Link KYC compresses 6-month KYC programs into 6-week launches without cutting corners.
Get Link KYC's current shortlist across identity, AML, KYB, and orchestration vendors — with the trade-offs.
How Get Link KYC takes a neobank from sandbox to first 10k onboarded users.
MiCA, Travel Rule, FATF — Get Link KYC's compliance blueprint for crypto platforms in 2026.
12 min read
The vendor-agnostic abstraction layer Get Link KYC deploys on every greenfield project.
How Get Link KYC tunes screening engines to cut false positives 40-60% without missing real hits.
Get Link KYC's blueprint for business verification, UBO resolution, and corporate onboarding.
The six levers Get Link KYC pulls to drop KYC unit cost without dropping pass rates.
Why Get Link KYC treats KYC as a continuous program, not a one-time gate.
How Get Link KYC raises document pass rates without raising fraud rates.
How Get Link KYC layers liveness, device signals, and behavioral analytics against generative fraud.
How Get Link KYC ships Travel Rule compliance across Sumsub, Notabene, and TRP networks.
How Get Link KYC builds sanctions and PEP screening that catches real hits and ignores noise.
Why Get Link KYC defaults to tiered KYC — and how to design the tiers correctly.
How Get Link KYC builds GDPR-compliant KYC data retention without breaking AML record-keeping.
The exact MiCA-readiness program Get Link KYC runs for crypto-asset service providers.
How Get Link KYC builds transaction monitoring that satisfies regulators without drowning ops.
How Get Link KYC handles age verification for gaming, adult, alcohol, and cannabis platforms.
Why Get Link KYC obsesses over the case management UI your analysts use 200 times a day.
The RFP structure Get Link KYC uses to evaluate identity vendors objectively.
How Get Link KYC designs KYC flows that pass regulators and keep drop-off under 15%.
Get Link KYC's approach to politically exposed persons screening that doesn't bury your analysts.
7 min read
Get Link KYC's EDD workflow for high-risk customers that's actually auditable.
How Get Link KYC structures suspicious activity reporting so analysts file in hours, not days.
Get Link KYC's current view on Travel Rule compliance across the major VASP corridors.
Get Link KYC's method for ultimate beneficial owner verification that doesn't trust the registry alone.
Get Link KYC's framework for customer risk scoring that drives every downstream control.
Get Link KYC's tuning playbook for adverse media — the noisiest channel in AML.
Get Link KYC's zero-downtime KYC vendor migration playbook.
Get Link KYC's checklist for shipping KYC inside iOS and Android apps without breaking the store.
Get Link KYC's pattern for browser-based KYC that survives Safari, Chrome, and the long tail.
Get Link KYC's approach to retention when AML and GDPR pull in opposite directions.
Get Link KYC's pattern for piping fraud outcomes back into KYC decisioning.
How Get Link KYC prepares clients for FCA, BaFin, MAS, and FINTRAC supervisory meetings.
Get Link KYC's checklist for the annual independent AML audit most regulators now expect.
Get Link KYC's program design for regulated stablecoin issuers under MiCA and equivalent regimes.
Get Link KYC's playbook for lending-app onboarding where KYC, credit, and fraud all happen at once.
Get Link KYC's approach to onboarding sellers under PSD2, EU DAC7, and US 1099-K rules.
Get Link KYC's benchmarks for compliance headcount at fintechs from seed to series C.
Get Link KYC's read on where identity, AML, and crypto compliance go from here.
Get Link KYC breaks down the trade-offs between embedding an SDK and redirecting to a hosted verification page.
Get Link KYC's step-by-step method for finding and fixing the leakiest screens in your onboarding.
Get Link KYC explains how to build a screening engine that catches real hits without drowning in noise.
Get Link KYC's blueprint for onboarding business sellers without killing time-to-first-listing.
Get Link KYC's checklist for fintechs facing a regulator or sponsor-bank audit in a month.
Get Link KYC on building a retention schedule that satisfies AML rules and GDPR at the same time.
Get Link KYC's reference architecture for fiat-to-crypto on-ramps under MiCA and the Travel Rule.
Get Link KYC's onboarding guide for new Money Laundering Reporting Officers at fast-growing fintechs.
Get Link KYC on moving past the off-the-shelf rule library into typology-driven detection.
Get Link KYC's zero-downtime playbook for swapping verification providers mid-flight.
Get Link KYC compares liveness modalities and where each one earns its place in production.
Get Link KYC on the long tail of IDs, expired docs, and regional quirks that break naive flows.
Get Link KYC on building risk-rating models that are defensible, explainable, and tunable.
Get Link KYC on untangling corporate structures, nominee directors, and trust layers.
13 min read
Get Link KYC on language, document coverage, and cultural UX for global expansion.
Get Link KYC on sizing fraud teams to volume, risk, and SLA without burning out analysts.
Get Link KYC on EUDI Wallet, mDLs, and what reusable identity means for onboarding.
Get Link KYC on the direct line from weak onboarding to expensive dispute losses.
Get Link KYC on aligning GDPR data minimization with AML record-keeping obligations.
Get Link KYC's view on the capabilities every compliance org should have shipped by year-end.
Get Link KYC on designing triggers, friction, and fallback paths for in-life identity checks.
Get Link KYC on stitching device, network, and behavioral signals into the identity decision.
Get Link KYC on meeting age-gating rules for gaming, alcohol, and adult platforms in 2026.
Get Link KYC's playbook for vendor outages, data leaks, and false-positive storms.
Get Link KYC on verifying both sides of a marketplace without turning away sellers or buyers.
Get Link KYC on verifying users across countries without running a separate KYC stack per market.
Get Link KYC on integrating EUDI Wallet, mDL, and reusable credentials into onboarding.
Get Link KYC on the metrics, cohorts, and alerts that make compliance dashboards useful.
Get Link KYC on replacing manual proof-of-address reviews with document, utility, and geolocation checks.
Get Link KYC's end-to-end blueprint for assembling a production KYC stack — vendors, orchestration, data model, monitoring, and the mistakes that cost six figures to unwind.
18 min read
Get Link KYC's full-stack guide to transaction monitoring — rules vs models, tuning, alert investigation, SAR filing, and how to keep your sponsor bank happy.
20 min read
Get Link KYC's full architecture for a regulated crypto exchange — onboarding, Travel Rule, on-chain analytics, withdrawal controls, and the bridges between fiat and chain.
19 min read
Get Link KYC's deep guide to identity verification UX — the friction taxonomy, the funnel, the copy, the recovery flows, and the difference between vendor defaults and a great experience.
17 min read
Get Link KYC's playbook for operating across multiple jurisdictions — licensing, data residency, vendor stacking, and the policy-as-code pattern that keeps a single product compliant in ten markets.
Get Link KYC's guide to building a compliance org from scratch — the roles, the sequence, the interview kit, and how to know when to hire versus when to outsource.
16 min read
Get Link KYC's complete playbook for scoping, building, and evaluating a KYC proof of concept that actually predicts production success.
Get Link KYC's playbook for offboarding users and closing accounts — from SAR holds to data retention, regulator notification, and customer communication.
A buyer's playbook for sourcing KYC-verified crypto, fintech, and payment accounts without triggering risk reviews or losing funds.
Binance, Coinbase, Kraken, Bybit, OKX — what a fully verified account actually gets you, and how to pick.
When you should buy a Revolut Business vs Wise vs Payoneer — and what a full KYB actually unlocks.
The fastest path to accepting card payments — and the operational patterns that keep the account alive.
The risk signals every exchange runs on a new account — and how a properly verified account sidesteps them.
Both let you trade stocks and crypto — but the verified accounts differ sharply in geography, features, and risk.
The 14-point handover process we use for every verified account we deliver — steal it for any account transfer.
Zelle unlocks instant US P2P transfers — here's when a verified US bank account is worth it, and when it isn't.
A frank walkthrough of what can go wrong with a purchased verified account — and the mitigations that actually work.
How OTC desks and prop shops use verified account stacks to move fast without triggering venue reviews.
