The IDnow Blog: Ideas That Build Trust.
Explore expert commentary, practical perspectives and forward-looking ideas from across the world of identity verification, fraud prevention and compliance. From AI-powered attacks to regulatory reforms like eIDAS 2.0 and PSD3, the IDnow blog is your hub for understanding what’s happening and what’s next.
Latest Blogs.
EU extends TFR to crypto, requiring KYC for all crypto transactions.
Here’s what crypto asset service providers need to know about the proposed Transfer of Funds Regulation (TFR) in 2023. On […]
Gaining trust during uncertain times – How KYC crypto solutions can lead the way.
IDnow’s recently-released ‘Crypto in KYC – Growth through trust’ ebook helps organizations to better understand the unstable market, and drive […]
Fraud Detection: How Anti-spoofing facial recognition works
As long as identity verification mechanisms exist, fraudsters will always find ways to circumvent these barriers. Among those techniques is […]
How KYC technology helps Germany comply with AML regulations.
KYC and AML solutions are playing an increasing part in tackling money laundering in Germany. But are Germany’s strict regulatory […]
How UK’s banking sector can meet its AML challenges.
Could KYC technology finally clean up the ‘dirty money capital of the world’? IDnow investigates. As London is one of […]
Online Gambling regulation in DACH – an overview
The German and overall DACH (Germany, Austria, and Switzerland) Online Gambling market is an emerging one, but it is also […]
Online gambling regulations in the UK – an overview.
The UK’s online gambling market dominates the European market, accounting for over 30% of total online gaming revenue. What impact […]
Why the future of KYC belongs to eKYC.
Automation of KYC is not only making processes faster and safer, it is also improving the customer experience. Is it finally […]
How the Digital Markets Act will shape the future of digital identity in Europe.
We explore how the Digital Markets Act (DMA) is likely to impact eIDAS and digital identity in Europe. On November […]
3 KYC components every financial institution must follow.
With recent increases in fraud and other types of digital crime, regulations are stronger than ever. As such, it has […]
Securing replacement workers processes: IDnow supports STAFFELIO
STAFFELIO is an e-health start-up that develops a replacement workers and reinforcement management solution. Institutions can find substitutes or additional […]
NFTs – the new art of money laundering?
The relationship between art and business – both legal and illegal – has transferred to the digital world. In March […]
Most Popular Blogs.
