Regulation

Identity verification plays a crucial role in various sectors, such as banking, healthcare, and e-commerce, to ensure the security and privacy of individuals' personal information. As technology evolves, so do the methods used for identity verification. However, this advancement also brings about the need for regulations to safeguard against fraud and misuse of personal data.

January 26, 2022

What is the eIDAS Regulation?

The eIDAS is a regulation that establishes a common standard for electronic identification and authentication systems among the Member States of the European Union. Let’s delve deeper in this article. eIDAS definition The European electronic identity recognition system, better known as eIDAS (which stands for electronic IDentification, Authentication and trust Services) is a European regulatory […]

January 20, 2022

Are CDD and KYC the same?

Money laundering moves billions a year. Companies and governments incur millions in losses because of this activity. The Customer Due Diligence (CDD) and Know Your Customer (KYC) and processes help mitigate its effects. Although KYC and CDD have many similarities, they do not refer to the same process. In this article, we will discuss the […]

December 9, 2021

What is the relationship between PSD2 regulation and identity verification?

Have you ever wondered if the payment services of the online platforms where you buy are secure? We do, that’s why today we want to talk about PSD2, the regulation that is responsible for guaranteeing the protection and security of online buyers. What is PSD2? The PSD2 (Payment Services Directive) is a European regulation that […]

October 28, 2021

Identity verification in the gambling industry

Identity verification is very important in the online gaming industry, a world full of fraud.

August 23, 2021

What is digital identity and why is it so important?

Lately there is a lot of talk about “digital identity”, but do you know what’s behind it? Do you know why it is important? The statistics of the World Bank indicate that approximately 1.1 billion people around the world cannot prove who they are because they have no established legal identity, either online or offline. […]

August 2, 2021

KYC for dummies I: Do you know your customer?

You’ve heard a lot about the “Know Your Customer” regulation, but is it clear? We bring you the key points to understand KYC from scratch. ???? Disclaimer: The questions covered in this post can be read separately. You don’t have to read the entire document to find out ???? ???? Soon there will be second […]