Dec, 7 2022
Electronic IDentification (A Signicat Company), RegTech100 2023
Electronic IDentification enters the RegTech100 list for the sixth year as one of the world’s most pioneering businesses in the regulatory technology market.
Nov, 14 2022
ID images and selfie solutions are not KYC/AML compliant
We will detail the reasons these identity verification solutions do not comply with KYC and AML regulations and what you can do to be compliant.
Oct, 28 2022
New authentication methods: biometrics & eSigning as standards
How biometrics and eSigning can speed up the process of user authentication in companies while following the standards of local and EU regulations.
Oct, 14 2022
What is bank account verification, and how to do it? eID solutions
Discover the bank account verification process and why it is essential to prevent fraud and comply with the AML regulation.
Oct, 6 2022
What is GovTech? The digitalization of the public administration
GovTech is the flagship bet of startups, SMEs, and digital consultants to digitalise public administration. Read what it is and what it does in this article.
Sep, 29 2022
KYC Startups 2022: KYC Processes in Startups
The KYC process, Know Your Customer, should not only be implemented in large companies in the financial sector but also in startups.