Glossary

A

Advanced Electronic Signature (AES)

Age Verification

Anti-Money Laundering (AML)

Anti-Money Laundering Directive (AMLD)

API

ARJEL

Artificial intelligence (AI)

B

BaFin

Bank regulation

Biometric check

Biometrics

BKYC

C

Compliance

CRUKS

Crypto Currency

D

Data privacy

Digital Onboarding

DocuSign

Due Dilligence

E

eID

eIDAS

Electronic Signature

eSign

F

False Acceptance Rate (FAR)

FinTech

Fraud

G

Glücksspielstaatsvertrag (GlüStV)

I

ICAO 9303

ID documents

Identity Fraud

Identity Verification

K

Kansspelautoriteit

Know Your Business (KYB)

KYC Check

L

Liveness detection

M

Machine Learning

Money Laundering

Money Mules

N

National Games Authority (ANJ)

P

Politically exposed person (PEP)

Q

Qualified Electronic Signature (QES)

R

RegTech

S

Security

Similarity fraud

Simple Electronic Signature (SES)

Social Engineering

Questions?

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