Industry Guides

Find sector-specific compliance requirements and recommended iDenfy configurations for fintech, crypto, gambling, and marketplace businesses.

Select Your Industry

Fintech & Banking

PSD2, MiCA, AMLD, and payment regulation compliance.

Crypto & Web3

Travel Rule, MiCA CASP requirements, and exchange compliance.

Gambling & Gaming

Age verification, responsible gambling, and licensing requirements.

Marketplaces & Sharing Economy

Seller verification, trust & safety, and platform compliance.

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Fintech and Banking

Key regulations: PSD2, AMLD5/6, MiCA, DORA

Recommended setup:

Feature	Purpose	Required?
KYC with liveness	Customer onboarding	Yes
AML screening + monitoring	Sanctions/PEP compliance	Yes
KYB	Merchant/business onboarding	Yes (for B2B)
Proof of address	Account opening	Jurisdiction-dependent
Risk scoring	Risk-based approach	Recommended
Face authentication	Strong Customer Authentication (SCA)	PSD2 requirement

For PSD2 Strong Customer Authentication, Face Authentication can serve as a biometric authentication factor alongside your existing possession factor (device/token).

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Crypto and Web3

Key regulations: MiCA, Travel Rule (FATF Recommendation 16), national VASP regulations

Recommended setup:

Feature	Purpose	Required?
KYC with liveness	User onboarding	Yes (MiCA)
AML screening	Pre-transaction screening	Yes
AML monitoring	Ongoing customer monitoring	Yes
Risk scoring	Transaction risk assessment	Recommended

Under MiCA, Crypto-Asset Service Providers (CASPs) must apply the same CDD measures as financial institutions. This includes customer identification before providing any crypto-asset service.

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Gambling and Gaming

Key regulations: National gambling authority requirements, AMLD5/6, age verification laws

Recommended setup:

Feature	Purpose	Required?
KYC with age extraction	Age verification at registration	Yes
AML screening	Player due diligence	Above thresholds
Proof of address	Jurisdiction verification	License-dependent
Face authentication	Re-verification at withdrawal	Recommended

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Marketplaces and Sharing Economy

Key regulations: KYC/KYB for sellers, platform liability, AMLD (if payment processing)

Recommended setup:

Feature	Purpose	Required?
KYC	Seller identity verification	Recommended
KYB	Business seller verification	For business accounts
Proof of address	Seller location verification	Optional
AML screening	If processing payments	If regulated

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Need a Custom Compliance Setup?

Every business has unique regulatory requirements. Contact [e-mail] for a tailored compliance consultation and feature configuration review.