Articles
KYC, AML and digital identification
Articles on KYC, AML and digital identification for engineers and compliance teams.
Articles in this category
Biometric Data Under GDPR and UK GDPR: What Verification Teams Settle Before Launch
When a face template is special category data, which lawful bases and conditions apply, and what the UK regulator says about alternatives, thresholds and retention.
How to Read a Face Recognition Evaluation
False match rate, false non-match rate and thresholds explained from the public Face Recognition Technology Evaluation, with questions to ask about any dataset.
Politically Exposed Persons: Who Counts Under the EU AML Regulation
How the EU AML Regulation defines politically exposed persons, family members and close associates, and which additional measures follow.
Sanctions Screening Explained: The Lists, the Matching and the Review
How the main sanctions lists are published, how fuzzy name matching and thresholds shape the alerts you review, and what a review step should record.