Selfie-based identification solutions are not compliant with KYC AML

Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations on anti-money laundering and terrorism financing (KYC AML) in the financial...

VideoID, the new remote video identification service

What is VideoID?   VideoID is the first and only technology that combines streaming video with cutting edge artificial intelligence  to identify people in seconds from any device through any channel. It provides the same technical and legal security as...

eIDAS regulation: How has it changed the financial services?

In this article we will go over what the eIDAS regulation is, how it has created the concept of Digital Single Market, why is it so important, and how is being implemented. What is eIDAS regulation?   The new legislation (EU) nº 910/2014 of Digital Identification...

AML5: The new Anti-Money Laundering Directive

The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018. This Directive drastically changes this concept, creating a unique digital space for client identification in the...

EIT, the European Commission accelerator pushes eID

Electronic IDentification joins EIT to boost their businesses in the European market. Their excellent and exclusive program of promotion, for which they only chose the top 10 European scale ups, wants to help our company in achieving our goals. Videoidentification,...

EIDAS: New Electronic Signature Regulation in Europe

The new eIDAS regulation sets up a radical change in the paradigm of digital identification and electronic signature in Europe. EIDAS is a paradigm shift in the usability of digital identification and electronic signatures and a major endorsement of electronic...

Uses Cases of SmileID biometric facial recognition service

With the launch of our biometric facial recognition service SmileID our customers have asked us for the use cases where they can apply this kind of authentication service. We always reply the same way: as a two-factor authentication (2FA) or in cases that don’t...

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