KYC

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.

It’s June 3, which means that the 6AMLD deadline for obligated entities is now here. If you’re not ready, we can help you today.

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.

Today, people can verify documents such as passports or driving licenses either in person or electronically. Both verification methods need to prevent fraud, forgery, and identity theft, and they must ensure that individuals handle and store data properly.

In 2022, customers primarily abandoned digital onboarding due to excessive steps, identity verification requirements, and manual data entry, highlighting the need for streamlined, user-friendly solutions.

Discover how Selfie ID verification works to enhance security and streamline the identity verification process. Learn about the technology behind it and its benefits for businesses and users.

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.

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.

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.