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Identity Verification

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May 3, 2021

What is a KYC document? Know Your Customer rules explained for businesses


  1. What is a KYC document?
  2. Proof of Identity (POI)
  3. Proof of Address (POA)
  4. KYC & Anti-Money Laundering (AML)
  5. Who Regulates...
April 26, 2021

What is Near-Field Communication (NFC)? 10 Everyday Use Cases

Some new technologies blend so seamlessly into our lives that we often end-up regularly using them without awareness. Near-Field...

April 19, 2021

What is digital onboarding and how to reduce business costs during ID verification


This article answers the question of what digital onboarding is and then discusses the process in detail. In many...

February 4, 2021

How to Improve Information Security with Facial Authentication Technology

What is information security?

Information security, or infosec as it is commonly called, is the practice of protecting...

January 28, 2021

BaFin: Germany’s Federal Financial Supervisory Authority

What is BaFin?

BaFin is the acronym of the Bundesanstalt für Finanzdienstleistungsaufsicht in Germany, which translates to the Federal...

January 21, 2021

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