The transition to AMLR 2027 compliance represents a fundamental change for every financial institution operating within the European Union. This new regulation aims to eliminate
Introduction to Identity Verification in AML and KYC Identity verification is the heart of AML and KYC compliance in banking, payments, crypto, insurance, or legal
ETSI TS 119 461 has evolved with the introduction of version v2.1.1. For Qualified Trust Service Providers (QTSPs), the key question is how and when
On November 20th, the Palazzo Cordusio Meliá Hotel in Milan hosted the Identity & Business Day Italy 2025, an event organized by Veridas in collaboration
Last Wednesday, November 26, 2025, the Claro Arena in Santiago, Chile, hosted the first Chilean edition of the Veridas Identity & Business Day. The Latin
The Veridas event in Madrid, entitled “Beyond Fraud: Real Identity as a Strategic Pillar in the AI Era,” brought together public and private‑sector leaders to
Yesterday, The Hague became the epicenter of digital trust. Veridas hosted its first Identity & Business Day Netherlands, bringing together leading voices from KPN, EY,
The mobility and car rental sector faces a double pressure: offering a seamless customer experience while protecting high-value assets from fraud.At rental counters—especially in high-traffic
Not every customer requires the same level of scrutiny. That’s the core principle behind Simplified Due Diligence (SDD)—a regulatory approach that adapts compliance to the
Most people have answered personal questions to confirm their identity online—like picking the correct street address or remembering a past loan. That’s knowledge-based authentication (KBA),
If you’ve ever received a code by SMS or email while logging into a website, you’ve experienced OTP verification. OTP stands for “one-time password,” and
Verifying a customer’s identity is no longer just a formality, it’s a legal requirement, and a critical part of securing financial systems. In the U.S.,
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