Tag : AML requirements

Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security
News Security

Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security

Business Wire
by Business Wire0
ETSI remote identity proofing certification allows Onfido to provide compliant identity proofing solutions for trust services across Europe Onfido, the global leader in automated identity verification, announced it has achieved ETSI TS 119 461 certification, the latest European technical standards for identity proofing and trust services by the European Telecommunications Standards......
IDnow Publishes Regulatory Handbook for FinTechs
Business Fintech News

IDnow Publishes Regulatory Handbook for FinTechs

Fintech News Desk
by Fintech News Desk0
The “Handbook FinTech Regulations 2020” helps companies in the entire FinTech ecosystem with regulatory issues.  IDnow has published its first handbook for FinTechs: The “Handbook FinTech Regulations 2020 – How to balance customer experience with increasing AML requirements.” As an expert in regulatory matters and a leading supplier of Identity-Verification-as-a-Service......
1