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Identity Verification

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November 19, 2021

Identity verification for the digital assets industry

Fresh all-time highs this month for Bitcoin and Co. were a welcome sign as PXL Vision signed up two new customers from the digital assets space...

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...
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 15, 2021

The Complexity of Financial Compliance in Germany

What is compliance?

In general terms, compliance means to conform to a rule, such as a policy, directive, regulation or law. Compliance is the goal...

October 28, 2020

Why flexible online identity verification is the key to scaling globally

Flexibility is key for digital businesses. Yet all too often, the development of companies is hampered by inflexible solutions...

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