The IDnow Blog: Ideas That Build Trust.

European banks have until December 2027 to accept EUDI Wallets. Here’s everything they need to do to ensure they’re ready for the deadline. In the previous entry in our ‘Everything […]

Behind the billions stolen by fraud lies a dark reality: hundreds of thousands of human trafficking victims, enslaved to carry out scams. This article explores how criminal networks recruit and train their forced workforce, and reveals the strategies banks can adopt, from enhanced identity verification to intelligence sharing, to break this cycle and protect their customers.

Which EU member states are ready for European Digital Identity Wallets? Not all will make the December 2026 deadline. Find out how your country […]

In the first of our three-part ‘Everything You Need to Know About the EUDI Wallet’ blog series, we explain what the EUDI Wallet is, what data it contains, and why the […]

In the previous article ‘Why KYC Is No Longer Enough?’, we argued that traditional KYC, however well-executed, is structurally limited […]

For years, the identity verification playbook followed a reassuringly simple script. A customer applies for an account. Documents are checked. A face is matched. A sanctions list is screened. A Know Your Customer (KYC) process is completed. Done.  In a more predictable era, this was enough. Identity was treated as a fixed attribute; something verified once, filed away, and assumed to remain true indefinitely. The onboarding check was both the starting gate and […]

In our previous article ‘From KYC to TYC: What Changes, and Why It Matters’ we established the problem: KYC alone […]

FIBE is one of those events where you arrive with a clear agenda and leave with twice as many things […]

Behind the billions stolen by fraud lies a dark reality: hundreds of thousands of human trafficking victims, enslaved to carry out scams. This article explores how criminal networks recruit and train their forced workforce, and reveals the strategies banks can adopt, from enhanced identity verification to intelligence sharing, to break this cycle and protect their customers.

Behind the billions stolen by fraud lies a dark reality: hundreds of thousands of human trafficking victims, enslaved to carry out scams. This article explores how criminal networks recruit and train their forced workforce, and reveals the strategies banks can adopt, from enhanced identity verification to intelligence sharing, to break this cycle and protect their customers.

Regulations can be complicated, especially when it comes to KYC and digital identity. That doesn’t mean explanations need to be. […]

Discover how Finologee, IDnow and LSEG Risk Intelligence are helping financial institutions build a smarter KYC ecosystem – connecting identity verification, screening and monitoring to accelerate onboarding, strengthen compliance and reduce operational load. Watch the on-demand webinar for key insights and practical takeaways.