Identity Verification as a Service company IDNow has launched its first handbook.
In Brief:
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The handbook is entitled Handbook FinTech Regulations 2020 – How to balance customer experience with increasing AML requirements.
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IDNow has about 250 customers, including a range of FinTechs.
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The company has been operating in the European ID verification space since 2014.
What does this mean?
The handbook aims to offer all companies in all subsectors an overview of the differing regulatory requirements around KYC, and which possibilities of digital KYC solutions can be used in a company’s home and target markets.
