VideoID, the European standard for online video identification
VideoID is the European standard for remote video identification due to its reliability and strict compliance with national and international legislations.
Digital Onboarding: meaning and how the process works
Client onboarding is an essential part of the user-organisation relationship and affects the company in two ways: security and user experience.
Customer Due Diligence (CDD) and its role in banking
Customer Due Diligence is a critical component of an organisation’s risk management strategy and is required by laws and regulations such as the AML act.
EIDAS 2.0: What can companies expect from it?
eIDAS 2.0 is an essential update to the original version. It expands the rule’s scope to include more types of eTrust services that everyone can use easily.
Electronic IDentification (A Signicat Company), RegTech100 2023
Electronic IDentification enters the RegTech100 list for the sixth year as one of the world’s most pioneering businesses in the regulatory technology market.
ID images and selfie solutions are not KYC/AML compliant
We will detail the reasons these identity verification solutions do not comply with KYC and AML regulations and what you can do to be compliant.
New authentication methods: biometrics & eSigning as standards
How biometrics and eSigning can speed up the process of user authentication in companies while following the standards of local and EU regulations.
What is bank account verification, and how to do it? eID solutions
Discover the bank account verification process and why it is essential to prevent fraud and comply with the AML regulation.
What is GovTech? The digitalization of the public administration
GovTech is the flagship bet of startups, SMEs, and digital consultants to digitalise public administration. Read what it is and what it does in this article.
KYC Startups 2022: KYC Processes in Startups
The KYC process, Know Your Customer, should not only be implemented in large companies in the financial sector but also in startups.