Identity Verification
Identity verification’s posts, trends, regulations, news, fairs, events and sectors where KYC, AML & GDPR ara applied. If you care about digital identity and identity verification solutions, this is your site!
What is Due Diligence?
When it comes to conducting a business relationship, be it an acquisition or merger, purchase or other contractual relationship with companies or individuals, problems can arise if the appropriate due diligence measures are not carried out. Due diligence therefore...
Identifying customers with the new Bitcoin Law in El Salvador
On 7 September, the Bitcoin Law came into force in El Salvador, establishing the famous bitcoin cryptocurrency as legal tender alongside the dollar. It is a historic and pioneering measure that places the Central American country in the international spotlight, as it...
6 Things you need to know about identity fraud
Identity fraud means the usurpation of a person’s identity in order to use it to carry out criminal acts (theft, obtaining private data, cyberbullying, etc.). It is currently one of the biggest concerns of technology users, who are increasingly aware of their...
What is the difference between KYC and CDD?
Although KYC (Know Your Customer) and CDD (Customer Due Diligence) are very similar, there are some nuances or differences between them that we will address in this article. KYC and CDD policies are the cornerstone of any AML (Anti Money Laundering) policy developed...
New National ID Card in Spain: DNI 4.0
On 2 June we said goodbye to the old Spanish National ID card to welcome a new document with lots of new features: The new DNI 4.0, which adds additional security measures to comply with the EU Regulation 2019/1157 of the European Parliament and of the council of 20...
