Evalid

08/12/2020

Are regulators sharpening their teeth? Do regulatory fines work?

The 6th EU Money laundering directive came into effect last week. Read our blog on where next for regulators in the financial crime cat and mouse game.

https://www.evalid.io/cat-and-mouse-game-where-next-for-regulators/

Know Your Customer (KYC) is a vital component for any firm and makes the difference between success and failure. The aim of Anti-money Laundering (AML) KYC Compliance regulations is to protect businesses, […]

24/11/2020

The digital verification landscape has seen a rapid growth during recent months. Driven by increasing demand of online verification, more employees working remotely, and increasing regulatory pressures, the identity ecosystem has exploded […]

12/11/2020

Let's make online ID verification simple, safe, and seamless!

We aim to reduce the cost and technical burden of ID verification and onboarding compliance.

Helping businesses seamlessly onboard customers, preventing fraud, money laundering and other nefarious activities.

Check out the brand new website at https://www.evalid.io/ or contact us directly to find out more about our services.

Automate digital identity checks and onboarding with our online KYC software ✅ Developer friendly API’s ✅ Reduce costs and keep the fraudsters out!