Tag: electronic ID
OneID receives full certification for KYC and AML use cases
OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).
Five of the most read RegTech stories of 2019
RegTech took 2019 by storm. After several years of slowly building momentum, it looks like it has moved into the next gear, with more capital being deployed to the sector and more financial institutions adopting the services.
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.
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.
Trunomi partners with Shyft for KYC/AML compliance
Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.
