News and Knowledge Portal for Identity Verification Professionals

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Romania is emerging as one of the European Union’s earliest practical tests of eIDAS 2.0, the regulation that will place a digital identity wallet in the hands of every EU citizen who wants one.

Romania is emerging as one of the European Union’s earliest practical tests of eIDAS 2.0, the regulation that will place a digital identity wallet in the hands of every EU citizen who wants one.

2027-08-20 Ian Fleming
The country’s chip-based national identity card, first piloted in Cluj county, i...
Regula Wins 2026 CUSTOMER Experience Innovation Award for Making Identity Verification Faster and Easier for Users

Regula Wins 2026 CUSTOMER Experience Innovation Award for Making Identity Verification Faster and Easier for Users

2026-11-10 Ian Fleming
For Regula, the award highlights a company’s core approach to identity verificat...
Italy Supplied 179 of the 188 Entries on the EU's Markets in Crypto-Assets Regulation (MiCA) Non-Compliance List

Italy Supplied 179 of the 188 Entries on the EU's Markets in Crypto-Assets Regulation (MiCA) Non-Compliance List

2026-11-10 Ian Fleming
Four months after the end of the transition period under the EU's Markets in Cry...
Samoa launches national digital ID policy, sets roadmap for biometric identity system

Samoa launches national digital ID policy, sets roadmap for biometric identity system

2026-11-09 Ian Fleming
Compulsory registration begins in 2027, with face and fingerprint biometrics for...
Meta expands Instagram's AI age-guessing tech globally

Meta expands Instagram's AI age-guessing tech globally

2026-11-09 Ian Fleming
Meta announced that it’s expanding its AI-powered age-estimation technology on I...
Players
Regula Wins 2026 CUSTOMER Experience Innovation Award for Making Identity Verification Faster and Easier for Users

Regula Wins 2026 CUSTOMER Experience Innovation Award for Making Identity Verification Faster and Easier for Users

2026-11-10 Ian Fleming
For Regula, the award highlights a company’s core approach to identity verification: making security checks easier for legitimate users while detecting and preventing fraud. From document and biometric verification solutions to the Regula IDV Platform, Regula works to remove unnecessary steps, reduce friction, and make the entire process more convenient without compromising security.
Veriff introduces Presence Verification to detect deepfakes and coercion

Veriff introduces Presence Verification to detect deepfakes and coercion

Presence Verification is claimed to significantly improve deepfake detection and detects coercion with more than 98% accuracy. Presence Verification keeps friction low, with funnel conversion above 90%.
Sardine launches Know Your Human protocol for AI agents

Sardine launches Know Your Human protocol for AI agents

Sardine has introduced Know Your Human (KYH), a protocol designed to make human identifiers available to merchants and issuers when a purchase is placed by an AI shopping agent. The identifiers covered include device ID, device fingerprint, IP address, email, and phone number, with KYC and identity verification details included in extended use cases.

hashID launches digital wallet with privacy-first age checks and encrypted messaging

OCR Studio Launches One-Shot KYC Verification

Fourthline and Veridas close merger backed by up to €65M in funding

Market
Romania is emerging as one of the European Union’s earliest practical tests of eIDAS 2.0, the regulation that will place a digital identity wallet in the hands of every EU citizen who wants one.

Romania is emerging as one of the European Union’s earliest practical tests of eIDAS 2.0, the regulation that will place a digital identity wallet in the hands of every EU citizen who wants one.

2027-08-20 Ian Fleming
The country’s chip-based national identity card, first piloted in Cluj county, is now issued nationally, with more than EUR 150 million in European funds financing the first batches in 2026.
Italy Supplied 179 of the 188 Entries on the EU's Markets in Crypto-Assets Regulation (MiCA) Non-Compliance List

Italy Supplied 179 of the 188 Entries on the EU's Markets in Crypto-Assets Regulation (MiCA) Non-Compliance List

Four months after the end of the transition period under the EU's Markets in Crypto-Assets Regulation (MiCA), the bloc's public list of crypto firms operating without authorization mostly records the output of one national supervisor. Italy's Commissione Nazionale per le Società e la Borsa (CONSOB) filed 95% of it.
Samoa launches national digital ID policy, sets roadmap for biometric identity system

Samoa launches national digital ID policy, sets roadmap for biometric identity system

Compulsory registration begins in 2027, with face and fingerprint biometrics for adults and alternative enrollment methods for those unable to provide them

Meta expands Instagram's AI age-guessing tech globally

The Philippines' Social Security System (SSS) partners with DICT to integrate digital ID into eGov app

Spanish Voters Can Use the MiDNI App at the Polls on Nov. 29, but Showing the Screen Won’t Be Enough

Technology
EBE's Adaptive Capture Eliminates Post-Delivery Compliance Issues in distribution

EBE's Adaptive Capture Eliminates Post-Delivery Compliance Issues in distribution

2026-11-08 Ian Fleming
EBE Technologies developed Adaptive Capture, an AI-powered solution that allows transportation providers to verify required documents and photos while drivers are still at the pickup or delivery stop.
Apple’s AI now needs a photo of your face — to satisfy new age-verify laws

Apple’s AI now needs a photo of your face — to satisfy new age-verify laws

Some of the first age verification laws are starting to roll out across the United States. One of them requires iPhone owners to take a selfie so that Apple’s AI can verify their age.
Paravision confirms passport photo, deepfake detection role in State Department contract

Paravision confirms passport photo, deepfake detection role in State Department contract

Paravision confirms its State Department contract covers passport and visa photo verification, including detection of deepfakes and manipulated images.

How Law Enforcement Uses AI to Fight AI-Enabled Crime

Banks prepare for AI agents, but consumers hesitate to hand over control

PCtech: Agentic AI for KYC and Compliance: A Practical Guide

Legal
Israel Publishes Draft National Digital Identity Strategy for Public Review

Israel Publishes Draft National Digital Identity Strategy for Public Review

2026-11-09 Per Henrikson
The Israel National Cyber Directorate has published the draft National Digital Identity Strategy for public comment. The document was formulated by a steering committee established in June 2025 at the request of the head of the directorate's Biometric Applications and Identity Unit.
German Drivers Can Carry Their License on Their Phone From Late November

German Drivers Can Carry Their License on Their Phone From Late November

German drivers will be able to carry their license on their phone from the end of November, in the same i-Kfz app that already stores digital vehicle registration documents. The Federal Ministry of Transport has confirmed the timing, narrowing an earlier target of the end of 2026. No exact date has been announced.
UK unveils plan for police facial recognition guardrails and oversight

UK unveils plan for police facial recognition guardrails and oversight

The UK Home Office says the public is aligned with the government's planned legislation for police facial recognition use and proposes an oversight body.

NIST sets 10 principles for AI agent identity and authorization

Ofcom outlines age check methods ahead of social media ban for under-16s

UK and EU age assurance laws mean a single compliance strategy may not work across Europe