by AKK | Apr 15, 2026 | Industry, News, Service related
Two deadlines are converging on the same calendar window. Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AMLR) requires obliged entities to have AMLR-compliant Customer Due...
by AKK | Nov 13, 2025 | Industry, News
In the digital business landscape, with a growing need for remote user identity verification, the term KYC (Know Your Customer) has become synonymous with security and trust. KYC encompasses remote and automated user identification and verification, determining...
by AKK | Nov 13, 2025 | Novosti, Novosti iz industrije
U digitalnom poslovnom okruženju i povećanoj potrebi za udaljenom provjerom identiteta korisnika, pojam KYC-a (Know Your Customer) postao je sinonim za sigurnost i povjerenje. KYC uključuje udaljenu i automatsku identifikaciju i verifikaciju identiteta korisnika, pri...
by AKK | Jan 31, 2024 | Industry
Hiring and onboarding the right candidate is a crucial role of the HR department. Often, these processes are challenging, especially identity verification during the onboarding of new hires. Some research indicates that, for example, Generation Z has specific...
