All posts tagged "identity proofing"
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729AML / KYCTaiwan FSC to Explore Digital Identity Via Thematic Sandbox
'Digital Identity Authentication and Authorisation' was selected as the theme for the sandbox, to promote more convenient and secure access to financial services.
January 24, 2022 -
357AML / KYCBSP Updates e-KYC Guidelines for Financial Institutions
The guidelines include national digital ID system PhilSys as an accepted method for verifying customer identities, subject to proper authentication.
October 3, 2021 -
2.5KAML / KYCFATF Issues Guidance Paper on Digital Identity Systems
The guidance recommends a risk-based approach which relies on a set of assurance frameworks and technical standards for digital ID systems.
March 7, 2020
