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!
Mandatory control of working hours: signing with biometrics
On May 2019, the obligation to set up a time and attendance tracking system came into effect in Spain. In this sense, the control of the employees’ hourly register is compulsory and the vast majority of companies turn a blind eye until the bomb will blow up in...
Spanish ID cards, evolution and meaning of DNI 3.0 fields
We use the NID (National Identity Document) as the main mechanism to identify us before any public organism or authority, we daily take it everywhere inside our wallet and the great majority of us don’t really know which version of the Spanish ID Card are...
The Magic of Biometrics
“Any sufficiently advanced technology is indistinguishable from magic”. Arthur C. Clarke’s famous aphorism has enjoyed for many years absolute validity among most of society regarding biometric identity verification technologies. We have all fascinated by scenes...
What is KYC (Know Your Customer)? and AML (Anti-money Laundering)?
KYC and AML are acronyms for Know Your Customer and Anti-money Laundering and refer to the set of activities that both financial institutions and regulated businesses must perform to verify the identity of their customers and obtain sensitive information from them as...
New resolution to modify identity verification processes in gaming sector
On November 8, the new Resolution of modification of the user identity verification processes by the General Direction of Organization of the Game (DGOJ) was published in the Official State Gazette, which will come into force on March 30th, 2019. This resolution is...