ID Verification Software: Optimize Customer Onboarding in 2023
ID verification software is a combination of all the knowledge, experience and KYC verification acquired in the industry within the…
What is KYC & AML
Introduction KYC and AML regulation are increasing to cope with the rising demand for financial services and the pressing need…
Verification of ID Documents Online – how does it work
Introduction Identity theft is a growing concern for governments, consumers, and businesses. The Research and Strategy institute, Javelin Strategy, discovered…
Proof of Address – A Powerful Service by GetID
Address of residence is an important identification attribute for customer verification. Together with other data, having a verified address complements…
Keeping Up with the Compliances – A 2023 AML Guide for Money Service Businesses
Introduction In a globalized world, money laundering has become a worldwide pandemic. Financial crime has swept through banks and financial…
The 2023 Guide to KYC/AML for Crypto Exchanges & Wallets
Introduction Money laundering is a huge problem worldwide. Unfortunately, while cryptocurrency means cheaper, faster international transactions, it also makes the…
The 2023 Guide to Customer Due Diligence
Regulatory authorities across the globe are flexing their muscles when it comes to preventing money laundering. The digital era has…
How to use Biometric Facial Recognition to streamline KYC in 2023
Introduction In a world where online fraud and digital hacks are on the rise, it’s never been more important to…
Identity Verification: A Complete Guide to Types and Solutions to Keep You Compliant and Your Client’s Data Safe
Customer ID verification in 2023 is obligatory for nearly every online business, whether work goes directly with customer’s money or…
A FinTech Start-Up’s Guide to ID Verification (and Why It’s So Important)
As technology disrupts the financial sector, the issue of identity verification has taken center priority. With data breaches and hacks…
2021: Year in Review
As we’re nearing the end of 2021 and preparing to enter 2022, it’s a perfect time to take a moment…
GetID team at IFX Expo in Cyprus: Main Highlights
GetID, part of Checkin.com Group, has just returned from the IFX Expo, held in Limassol, Cyprus, on 4-6 October 2021.…
GetID at Money 20/20 in Amsterdam: Main Highlights
One of the most significant European fintech events is over. Last week global leaders in fintech gathered at Money 2020…
GetID provides ID Verification checks for Ryanair clients
GetID, a part of Checkin.com Group AB, is pleased to announce a partnership with Ryanair. GetID provides its services for…
Meet the GetID team at Money 2020 Amsterdam
GetID, now part of Checkin.com Group AB, is attending a notable event in the fintech industry Money 20/20, taking place…
5 Benefits of Identity Verification (and How to Make it Happen)
The number of global data breaches has skyrocketed in the past few years (in 2020 alone, data breaches exposed more…
Track performance of your online KYC process with GetID statistics dashboard
We are happy to announce that in a new version of the GetID Administrative Portal we have launched a verification…
Checkin.com Group acquires fast growing tech company GetID
Checkin.com Group (STO:CHECK), the tech company that changes how people all over the world check in with services online, has…
Oonagh van den Berg: “I’m a supporter of outsourced activities such as KYC and CLM with the right controls in place”
Oonagh van den Berg is an award-winning Compliance Officer with over 19 years of experience across various fields in Financial…
Meet the KYC Flow Builder – the Next Generation KYC Software
GetID is excited to announce the launch of KYC Flow Builder, highly customizable software that enables users to easily set…
Visit GetID Company Page at Fazzaco
We’re glad to let you know that GetID has a dedicated company page at Fazzaco. There you can find our…
RegTech Associates’ Sian Lewin: “The key to KYC efficiency is about changing the whole mindset and approach to KYC”
Sian Lewin, the co-founder of Regtech Associates, is a recognized expert and influencer in Regtech and financial regulation. We have…
GetID at IFX EXPO 2021 in Dubai: Main Highlights
The GetID team has returned from the IFX EXPO that took place in Dubai on 19-20 May 2021. IFX EXPO…
Meet the GetID team at IFX EXPO Dubai
GetID team will be attending the IFX EXPO taking place in Dubai on 19-20 of May. IFX EXPO is arguably…
Why Is Identity Verification Essential in the Telecom Industry?
Telecom industry has a high fraud risk. SIM card fraud is a growing concern among mobile users across the globe.…
Boom or bust? Identity verification in broking and trading
Introduction to broking and trading The stock exchange is one of the fundamental ways to access the global financial system…
Identity Verification in Sports betting – are all bets off?
Introduction As organised crime continues to proliferate and infiltrate sports betting, here we take a look at the regulatory challenges…
AMLD5 and its effect on the Real Estate market
It is a common knowledge that the 5th Anti-Money Laundering Directive is steadily becoming a part of the legislation of…
Global Movement towards Digital KYC in Online Banking
As the social distancing measures get stricter, customers want to head towards digital banking solutions. And this is where a…
A Complete 2020 Guide to Cryptocurrency License Requirements in Estonia
Last week Anti-money laundering agency (Financial Intelligence Unit, FIU) issued its updated annual report. As usual, this report is worth…
Online Health: Identity Verification for Telemedicine Services
As the current state of the global pandemic gets serious, the online telehealth and healthcare services look towards the evolving…
How Identity Verification Shields You from the Dangers of Dating Apps in 2021
Introduction Online dating has exploded in popularity in the past few years. Unfortunately, dating websites and apps are hotbeds for…
Insurance Companies: How to prevent fraud and ensure AML Compliance
Insurance companies, like any other financial institution, are concerned about many specific things that can happen such as money laundering,…
The Role of Onboarding in Your Business’ Churn Rates (and What You Can Do to Improve It)
Are you struggling with churning clients and customers? If so, you’re not alone. Every year, U.S. companies lose $136.8 billion…
How Your Business Can Prevent Credit Card Fraud with ID Verification
There’s no denying the increase in the number of consumers that are turning to the internet to buy services and…
GetID to increase its technical expertise in online fraud prevention and ID documents authenticity checks
Just before the COVID-19 ruined the routine life of the globe, the GetID team was lucky to complete the world-leading…
KYC provider GetID announces partnership with Onfido
GetID, an Estonian omnichannel identity verification provider, which recently entered European market, has just completed negotiations with the leader in…
Coronavirus and cyber fraud overview: how to protect yourself in the online space
Fraudsters try to take advantage of the COVID-19 pandemic, which made many people around the globe work from home and…
Home office during quarantine: how to figure out which online services to trust with ID verification
Countries around the world try to combat the coronavirus outbreak and hence announce quarantine for everyone which is forcing people…
How to prevent fraud during coronavirus outbreak
Coronavirus spread has been bringing a lot of fear, uncertainty and even panic to people and organizations around the globe.…
GetID at ICE London 2020: main highlights
GetID has attended the biggest event in gaming innovations: ICE London 2020. The event was attended by over 35,000 professionals…
TGS Baltic International Data Protection Conference: Main Highlights
GetID Legal and Compliance adviser Dmitry Kuravkin was speaking about biometrics and its legal and ethical dilemmas at TGS Baltic…
Identity Verification for Online Casinos – the 2021 Guide
Introduction The global online gambling industry was worth in excess of $45 billion in 2017 and is predicted to rise…
Meet the GetID Team at ICE London!
London, one of the top meetup places, will soon welcome thousands of developers and fans at the ICE London Conference,…
GetID at Slush Helsinki 2019: main highlights
One of the biggest European startup conferences Slush recently came to an end in Finland Helsinki. KYC and security solutions…
GetID on Finance Magnates London Summit: Main Highlights
GetID and idCredit have participated in Finance Magnates London Summit. The Finance Magnates’ London Summit is the leading event for…
GetID Attending Upcoming Finance Magnates London Summit in November
12th-13th marks the return of the Finance Magnates London Summit. This exciting event is arguably one of the most important…
