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Evidos April update: Q2 2022

Transaction receipt in multiple languages It will soon be possible to send the transaction receipt in multiple languages. The transaction receipt currently has one language, which is set up by Evidos for your account. This can be English from Dutch. With this feature,...

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Evidos product update: Q2 2022

For Dutch, click here With this post we are communicating about new product updates for both the web portal and API. Would you like to subscribe to our newsletter? You can do that here! In this product update, we focus on: Qualified signing with itsme and ZealiD,...

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Let’s Talk About Know Your Business (KYB). It’s important.

Let’s Talk About Know Your Business (KYB). It’s important.

Money laundering is a worldwide scourge that is said to amount to between 2% and 5% of global GDP every year. This is equivalent to between €1.7 and 4 trillion. With such huge amounts of money from criminal activity floating through the financial sector, you must be...

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KYC CDD Checklist: All You Need For AML Compliance

KYC CDD Checklist: All You Need For AML Compliance

When it comes to onboarding new clients, KYC Customer Due Diligence (CDD) is a crucial process. This key mechanism enables you to minimise the risk of your organisation being used to launder money or as part of a terrorist financing scheme.  To help you with...

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The Essential Guide To PSD2 Compliance

The Essential Guide To PSD2 Compliance

European Union nations are working towards fully implementing the second Payment Services Directive (PSD2). It aims to make customer protection and security more robust with regards to online transactions and it requires changes to the way organisations process...

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Time To Upgrade Your KYC Screening Process. Here’s How.

Time To Upgrade Your KYC Screening Process. Here’s How.

The KYC screening process is not just a compliance issue. It also helps prevent your customers from using your organisation to launder money, fund terrorism or perform any other illegal activity. To be most effective, your screening process should start...

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The Difference Between SES AES and QES According To eIDAS?

The Difference Between SES AES and QES According To eIDAS?

The eIDAS Regulation set standards that allow businesses and individuals to access public services across the EU in a safe, secure and seamless manner. It also ensures that trust services, such as electronic signatures, hold the same legal power in the European Union...

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AML Know Your Customer Requirements In The EU

AML Know Your Customer Requirements In The EU

The basic principles of anti-money laundering (AML) and know your customer (KYC) requirements are to ensure that banks and financial institutions know who they are doing business with, including those who really wield the power in client organisations, as...

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Electronic Seal Vs E-signature – Same Or Different?

Electronic Seal Vs E-signature – Same Or Different?

The European Union instigated the eIDAS Regulation, which came into action in 2016, as a way of building trust in the online environment. It featured legislation that standardised the correct use of electronic identification including electronic...

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The eIDAS Regulation Explained: All Businesses Need To Know

The eIDAS Regulation Explained: All Businesses Need To Know

The eIDAS Regulation came into force across the European Union in September 2014, requiring all member states to enact its clauses by 1st July 2016. The regulation forms part of the EU’s digital agenda, which aims to “ensure a fair, open and secure digital...

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