New, tips and trends about digital onboarding and identity verification.
We want you to be up to date on trends in digital onboarding, identity verification, regulation and compliance. In short, everything you need to manage the identity of your customers and partners efficiently and securely.
September 7, 2023
AML6: Sixth Directive on Money Laundering and Key Changes
The realm of financial security and compliance is ever-evolving. With the introduction of the AML6, officially known as the Sixth Directive on Money Laundering, Europe has taken another significant step in fortifying the defenses against financial crime. For professionals engaged in the digital onboarding process such as product managers, chief technology officers, and heads of […]
September 7, 2023
KYB: Unpacking Its Essence and Differentiation from KYC
Within the digital landscape, trust is the cornerstone of all transactions. Businesses and consumers alike must feel confident that their partners are legitimate and compliant with regulations. That’s where processes like KYB (Know Your Business) and KYC (Know Your Customer) become crucial. This article dives deep into understanding KYB, explaining its significance and how it […]
September 6, 2023
AML5: A Guide to Enhancing Money Laundering Prevention
In an era where digital transactions are rapidly overtaking physical ones, ensuring the security and legitimacy of these transactions has never been more critical. As product managers, chief technology officers, or heads of legal and compliance, it’s crucial to be well-versed in the legislative frameworks that govern our operations – especially regarding money laundering prevention. […]
September 6, 2023
Secure Digital Onboarding: Selfie + ID
The realm of digital onboarding is evolving rapidly, and with it, the need for secure digital onboarding processes. Product managers, Chief Technology Officers, and Heads of Legal and Compliance are at the forefront of adopting solutions that ensure their organizations know who is on the other side of the screen. This is where the concept […]
September 5, 2023
Understanding Proof of Funds in Preventing Money Laundering
Money laundering is a major concern for financial institutions and businesses worldwide. In efforts to combat this illicit activity, regulators and companies alike seek secure and dependable ways to verify the legitimacy of funds during transactions. One critical process in this front line of defense is the “Proof of Funds” (POF) verification. In this article, […]
September 4, 2023
Proof of Funds: A Comprehensive Guide for Digital Onboarding
In today’s digital frontier, establishing trust in online transactions is paramount, particularly when it comes to onboarding new clients within financial and regulated sectors. At the heart of this trust lies the concept of ‘Proof of Funds (PoF)’, a crucial step in ensuring financial integrity and compliance with regulatory standards. This guide is tailored for […]
September 4, 2023
The Importance of Proof of Address in Remote Identity Verification
In an increasingly digital world, the process of verifying a person’s identity has moved from physical to digital realms. This digital transformation comes with its own set of challenges, particularly concerning ensuring the person on the other end is who they claim to be. Proof of address has become a vital component in this process, […]
September 1, 2023
GNS Certification for eIDAS2 in Portugal
As the digital landscape continues to evolve at a rapid pace, so must the solutions we use to verify the identities of individuals remotely. Organizations are increasingly looking for reliable and secure methods to perform digital onboarding, and identity verification solutions play a pivotal role in this process. One particular aspect that is gaining attention […]
September 1, 2023
Bank Account Verification for Modern Businesses
Bank account verification is an integral process for various businesses, particularly those engaged in financial services, e-commerce, and the gig economy. For product managers, chief technology officers, or heads of legal and compliance, understanding how to verify a bank account is critical for both operational efficiency and regulatory compliance. With the evolution of remote identity […]
