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.