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IDnow Joins Crypto Consortium Pushing Soul-Bound Tokens for EU AML Compliance

IDnow has joined a consortium that will work to make crypto companies compliant with the European Union’s Anti-Money-Laundering Regulation and the Transfer of Funds Regulation (TFR)

City ofUnited kingdomRayissa armataEuropean union antiGovernment affairsCrypto asset service providersEuropean unionAnti money laundering regulationFunds regulationAsset serviceDirector global regulatory

Selfie IDV Specialist Joins Consortium for Crypto AML Compliance

IDnow has joined a consortium that will work to make crypto companies compliant with the European Union’s Anti-Money-Laundering Regulation and the Transfer of Funds Regulation

City ofUnited kingdomRayissa armataId world editorial teamCrypto asset service providersGovernment affairsEuropean union antiEuropean unionAnti money laundering regulationFunds regulationAsset serviceDirector global regulatory

Regtech IDnow Joins Consortium Aimed At Making Digital Assets Compliant With EU Regulations

Regtech IDnow Joins Consortium Aimed At Making Digital Assets Compliant With EU Regulations
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Dominik schienerRayissa armataGovernment affairsCrypto asset service providers caspsBloom labsCrypto asset service providersEuropean anti money laundering regulationFunds regulationDistributed ledger technologiesEthereum virtual machineGlobal regulatory

IDnow joins consortium aimed at making crypto assets compliant with new EU regulations

IDnow joins consortium aimed at making crypto assets compliant with new EU regulations
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United kingdomStefan klotterRayissa armataDominik schienerNicole obrienDominik beronKatherina riesnerCrypto asset service providersCrypto asset service providers caspsGovernment affairsEuropean anti money laundering regulationFunds regulationDistributed ledger technologiesEthereum virtual machineDirector global regulatoryNicoleo brien

IDNow adds to age verification bona fides with Germany compliance assessment

The regulator has already approved VideoIdent, IDNow’s video chat product, as well as its AutoIdent, eID and digital wallet for compliant age checks.

Rayissa armataCommission for the protection of minorsGerman interstate treatySenior vice presidentDigital identityHeinrich graveBiometric update

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