Articles
Regulation and standards
Articles on the rules and standards that shape identity verification, each with primary sources.
Articles in this category
What Customer Due Diligence Consists Of Under the EU AML Regulation
The measures that make up customer due diligence in the EU AML Regulation, how risk sets their extent, and what must happen when they cannot be completed.
The EU AML Regulation and Remote Customer Identification
How the EU AML Regulation sets out identification and verification, including electronic identification, and which details are left to technical standards.
Switzerland's Revised Circular on Video and Online Identification
What the Swiss financial supervisor announced in October about video and online identification, and where liveness detection enters a remote onboarding flow.
What SP 800-63A-4 Asks of Remote Identity Proofing
A product owner's guide to the US identity proofing publication: evidence strength, document validation, biometric thresholds and injection controls for remote onboarding.