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Tag: eid

Leveraging digital signatures: Transforming PDF document management

In a recent post by Signicat, the company outlined how you can use digital signatures to sign PDF documents.  The traditional approach of signing documents...

How KYC can fight fraud in FinTech

As the FinTech sector continues to grow, so does the prevalence and cost of fraud. As such, security remains one of the biggest challenges the sector is facing today. eID outlines the role KYC in onboarding new customers has to play.

How KYC requirements for banks are helping fight financial crime

The growing challenge of criminal money making its way into the banking system is a continuing problem for banks. However, a mixture of new compliance regulations for banks may be helping to turn the tide.

Why firms should be aware of crypto KYC

The early days of cryptocurrency were based around the idea of anonymity. However, to bring the asset type into the financial ecosystem, this has changed. Know your customer services aim to ensure cryptos cannot be used for illicit activity.

Electronic Identification: How is KYC impacting the financial market

Establishing strong Know your customer (KYC) processes is one of the biggest challenges facing financial companies, Electronic Identification (eID) has offered a guide to help.

Procivis & Futurae partner for AI-assisted authentication

Swiss-based authentication company Futurae Technologies has partnered with e-government provider Procivis.

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.

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

How can RegTechs ease the adoption by financial institutions?

RegTechs should focus on going for smaller branches and countries to prove their technology works, which in turn will make it easier to scale up, according to a panel at the Global RegTech Summit 2018.

Signicat partners with Belgium Mobile ID and Freja eID

Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.

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