Featured blog posts
KYC Requirements for iGaming in Brazil 2025
With a population exceeding 210 million, Brazil stands as the largest country in South America, representing a significant potential customer base. As such, Brazil's gambling market represents one of the largest untapped opportunities globally, promising significant growth potential for providers. Historically, Brazilian authorities enforced strict regulations on gambling, allowing only limited forms such as lotteries and horse racing.
Simplify Customer Onboarding for Financial Services
Money is sensitive, and smooth digital onboarding is key to building trust and retaining bank customers. Effective onboarding sets the foundation for a strong relationship and ensures long-term loyalty in today's digital banking landscape.
Latest blog posts
Denmark's Plan to Protect Youth from 18+ Products with MitID
Denmark's new plan to reduce youth nicotine, tobacco, and alcohol use includes stricter sales rules, digital age verification with MitID, and public awareness campaigns. Supported by nearly DKK 500 million, it aims to better protect young people.
How to Onboard Clients with Proof of Address
Proof of Address (PoA) is essential for verifying customer identity, ensuring regulatory compliance, preventing fraud, and building trust in financial services.
The 2024 Guide to KYC in Mexico
Peek into Mexico's evolving financial scene, highlighting its robust fintech growth, the critical importance of KYC and AML measures, and the strategic moves towards financial inclusion and security.
What is Liveness Verification, and What are the benefits?
Liveness verification is an easy but secure way to check who someone is. It asks users to take a selfie, and sometimes more selfies or videos, to prove it's really them.
Understanding Proof of Address in 2024
Various documents can serve as proof of address, including utility bills, bank statements, mortgage contracts, and more. It is essential to consult your local bank for specific requirements and ensure the document is certified by a government or recognised authority.
BankID's Secure Start: A Guide for Businesses
Starting May 1, 2024, all businesses using BankID must update to comply with new anti-fraud regulations. This guide covers Secure Start, its impact on user experience, benefits, and how to transition smoothly.
Innovation in AI challenges Identity Verification
The article addresses the challenge of AI-generated fake IDs by OnlyFake, impacting cybersecurity and financial sectors. It proposes solutions like advanced document verification and biometric checks to enhance online identity verification.
How to Identify Fake ID Documents with KYC
AI-generated fake IDs, available for just $15, are reported to bypass KYC checks on crypto exchanges, raising concerns about fraud and identity theft, prompting exchanges to review their verification processes.
Innovative Compliance Solutions Transform Digital Onboarding
In today's rapidly evolving digital world, seamless onboarding has become more than just a convenience—it's a necessity.
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