What is Due Diligence and its relationship with KYB and KYC
The term Due Diligence is used in different ways. Its use and application vary depending on the sector, area or type of process in which it is implemented.
eID, 2020 Most Disruptive Image Recognition Solution Provider
Electronic IDentification, eID, continues to score professional recognitions due to its passion for innovation and effort in the area of facial and image recognition.
Deepfakes and online identity verification
Deepfakes and identity verification are closely related. What is a deepfake? Can it be a risk in identity verification processes?
COVID-19 Crisis: Remote Verification of People’s Identity
eID, committed to society. We support essential service organizations with free video identification for their processes.
What is identity verification and how it works
Identity verification ensures that there is a real person behind a process and proves that the one is who he or she claims to be.
One-Click Onboarding, Video Identification at one click
One Click Onboarding improves the onboarding process: enhances user experience and eliminating the need to integrate an API in minutes.
eIDAS Regulation: Changes in the financial industry
We will go over what the eIDAS regulation is, how it has created the concept of Digital Single Market and how is being implemented.
Selfie-based identification solutions are not KYC/AML compliant
Selfie-based identification solutions aren’t compliant with the legal regulations on KYC AML and terrorism financing in the financial industry.
What is Know Your Business (KYB) and its relation to KYC
Know Your Business (KYB) is understood as the identification of companies and suppliers. Find out what it is and its connection to KYC.
eIDAS: Digital Identification Regulation in Europe
The new eIDAS regulation sets up a radical change in the paradigm of digital identification and electronic signature in Europe.