Financial services

As digitally accessible services grow, so too do the number of regulations they must comply with. Banks face strict Know Your Customer (KYC) and Anti-Money...

Relai, the leading Swiss Bitcoin broker, has enhanced its KYC processes using chipped identity documents using the ReadID technology of Inverid. In this way...

European Banking Authority (EBA) guidelines on Remote Customer Onboarding Solutions have come into effect as of October 2023. These guidelines represent a...

Deploying customer identification via their smartphone and a passport or ID card prevents fraud and makes onboarding for customers much easier. To this end,...

Inverid is pleased to announce that Susana Delgado has joined the supervisory board of Inverid. Susana Delgado is the Head of Consumer & SME Payments Strategy...

Gartner highlights the criticality of document-centric real world identity proofing and the handling of Personal Information for all Identity, Access...

In many countries, banks collaborate to jointly introduce identity schemes, as a means to create interoperability and standardise identity verification...

Across the expanse of modern-day Australia, it is often hard to open a bank account. Anti-Money Laundering (AML) and Counter-Terrorism Financing legislation...

Regulatory bodies worldwide are embracing NFC as the future for identity verification. November 2, Austrian Financial Market Authority published the amended...

Effective 1 June 2021, the Swiss Financial Market Supervisory Authority FINMA adapted its due diligence requirements in connection with client onboarding. To...