Spain’s AEPD Finds One-to-One Facial Check for Remote Onboarding Can Pass GDPR Tests
Spain’s data protection agency has told a financial firm that a one-to-one facial verification step for remote customer onboarding passes the GDPR tests of…
remote onboarding
Articles tagged with remote onboarding
KakaoBank Opens Selfie-Based Mobile Onboarding to Foreign Residents
KakaoBank has launched remote account opening for foreign residents in South Korea, using selfie verification and public MyData to simplify identity checks…
ID Tech Digest – October 8, 2026
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: South Korea Asks…
FINMA Opens Swiss Remote Account Opening to the E-ID and Adds Liveness Requirement
Switzerland’s Financial Market Supervisory Authority (FINMA) has revised its rules for opening financial accounts remotely so that banks and other financial…
EFG Hermes Opens Mobile Onboarding for Dubai Financial Market Investors
EFG Hermes UAE has launched a mobile account-opening service for investors seeking access to the Dubai Financial Market (DFM). Through its EFG Hermes ONE…
Shufti Finds Forged Documents Dominate Linked Fraud Attempts
Reused forged documents were the leading link between coordinated fraudulent onboarding attempts in the first half of 2026, according to an analysis of…
ID Tech Digest – July 10, 2026
Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Researchers Use…
1Kosmos Becomes a Microsoft Entra Verified ID Partner for Remote Onboarding
Identity company 1Kosmos has extended its partnership with Microsoft to become an official Entra Verified ID services and solution partner, letting…
South Korean Forum Pushes Digital Identity Tools for Foreigner Banking
A National Assembly forum in South Korea has put new focus on how digital identity tools and biometrics could open remote banking services to foreign…
Jordan Updates Sanad App With Instant Digital Identity Activation
Jordan’s Ministry of Digital Economy and Entrepreneurship has rolled out a significant update to the government services app Sanad that removes the requirement…