Regulation
August 24, 2023
PVID ANSSI Certification for eIDAS2
The digital transformation of various sectors has necessitated the adoption of robust identity verification solutions, especially for those involved in developing or managing digital onboarding systems. One of the more challenging aspects of online identity management is ensuring the authenticity of an individual’s identity while maintaining compliance with regulatory standards. In France, the Agence nationale […]
August 23, 2023
Understanding CCN-STIC Certification for eIDAS2
In the fast-evolving digital landscape, verifying identities online has become a paramount concern for many organizations. As product managers, chief technology officers, and heads of legal and compliance, staying informed about the latest standards and certifications that govern remote identity verification solutions is critical. Among these, the CCN-STIC certification stands out in Spain as a […]
August 22, 2023
Understanding the National Security Scheme (ENS)
In the landscape of digital identity verification and onboarding, security is not just a feature; it’s a necessity. With the digital evolution constantly reshaping how services are delivered, it’s critical for organizations to ensure that they adopt secure, reliable, and compliant mechanisms for identity verification. Enter the ENS, National Security Scheme, a pivotal framework that […]
August 21, 2023
CCN-STIC Guide: Cyber Incident Management
In the landscape of digital transformation, remote identity verification solutions have become paramount for businesses looking to streamline their onboarding process. This has especially resonated with product managers, chief technology officers, and heads of legal and compliance. Yet, as the demand grows, so does the responsibility to maintain secure Information and Communication Technology (ICT) systems. […]
April 26, 2023
What is PSD3 and why should we (very) take it into account?
The Payment Services Directive 3 (PSD3) is a European legislation that seeks to regulate payment services and improve consumer protection in the field of electronic financial transactions. This directive is the evolution of PSD2 and brings with it new requirements and responsibilities for both payment service providers and end users. What is the goal of […]
March 8, 2023
What is the difference between CDD and EDD?
Customer Due Diligence (CDD) is the process of gathering information about a customer to assess the risk of a business relationship. This includes identifying the customer and verifying their identity, as well as gathering information about their business activity. Enhanced Due Diligence (EDD) is a more comprehensive process performed when a customer is deemed to […]
October 5, 2022
What is a compliance tool?
Legal compliance is a challenge for any company and industry. It is an ongoing task, which cannot be done once and forgotten. The world advances, and with it, regulations and threats; so your company has to adapt to changes. This is where compliance tools come into play. Let’s review this term. Compliance tool: what does […]
June 14, 2022
The problem of DEX regulation and how to solve it
Want to know what problems are facing the regulation of decentralized exchanges? In what ways could they be solved? We tackle it in this article, but first, we break down what an exchange is: What is a cryptocurrency exchange? Cryptocurrency exchanges are online tools and platforms that allow you to buy bitcoin or other cryptocurrencies […]
March 11, 2022
Imperatives for KYC Due Diligence in EU
A few days ago, the OCCRP made a shattering revelation that over 18000 accounts maintained by European banking giant Credit Suisse were linked to criminals, sanctioned individuals and those accused of bribery, corruption, money laundering among other financial crimes! In the recent past, several other leading European banks have been fined by the EU Regulators, […]
