Digital identity verification is on the rise
With the increase in demand for digital transactions, there is a clear boom in digital identity verification.
The optimal digital customer verification process
These are the methods to perform a secure online Identity Verification, and achieve a successful User Experience.
Stricter anti-money laundering regulations for financial institutions with non-EU subsidiaries
New rules for EU institutions for the Prevention of Money Laundering in subsidiaries established in non-EU countries.
Integrating the unbanked into today’s digital financial system
Factors explaining the situation of the unbanked: lack of trust in banks and not having enough money to maintain a bank account.
Opening bank accounts online: User experience and fraud prevention
Ensuring customers a good User Experience (UX) and preventing fraud depends on a supplier specialized in secure digital transactions.
Transition in the Danish digital identity infrastructure: the move from NemID to MitID
Simple guide for the transition from the solution used so far for digital identification in Denmark, NemID (literally: EasyID), to MitlD (the new national digital identification solution in Denmark).
6AMLD: A New anti-money laundering regulation
They have already announced the 6AMLD, new anti-money laundering regulation, and member states must implement the new rules by June 2021.
A Regulations Guide for online gambling laws: UK, Germany, EU and USA
New regulations in countries such as the United Kingdom, Germany and the USA to put an end to the problems that online gambling entails.
Preventing identity fraud in children
The high number of hours children spend surfing the Internet every day makes them an easy target for fraudsters.
Electronic Identification prevents fraud
Fighting Identity Fraud is possible thanks to Electronic Identity Verification. TrustCloud puts an end to identity fraud.