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...
KYC, AML & Identity Verification Platform FrankieOne and Trulioo partner on KYC and KYB

KYC, AML & Identity Verification Platform FrankieOne and Trulioo partner on KYC and KYB

2026-11-12 Per Henrikson
FrankieOne customers can use their existing integration to verify businesses, id...
Payment terminals will soon validate digital IDs as Cuscal Paymark upgrades system

Payment terminals will soon validate digital IDs as Cuscal Paymark upgrades system

2026-11-11 Ian Fleming
Cuscal Paymark is gearing up to change how Kiwis verify their credentials with m...
Veriff launches Presence Verification tool

Veriff launches Presence Verification tool

2026-11-11 Per Henrikson
Veriff’s Presence Verification analyses video, audio, and device signals to flag...
Australia opens myID to business, brings private providers into govt system

Australia opens myID to business, brings private providers into govt system

2026-11-10 Per Henrikson
Australia’s government Digital ID system opens to the private sector in three we...
Players
KYC, AML & Identity Verification Platform FrankieOne and Trulioo partner on KYC and KYB

KYC, AML & Identity Verification Platform FrankieOne and Trulioo partner on KYC and KYB

2026-11-12 Per Henrikson
FrankieOne customers can use their existing integration to verify businesses, identify their ultimate beneficial owners (UBOs), monitor changes over time, and verify the individuals behind them. FrankieOne connects banks, fintechs, and enterprises to more than 350 identity, fraud, and compliance providers and data sources through a single integration.
Veriff launches Presence Verification tool

Veriff launches Presence Verification tool

Veriff’s Presence Verification analyses video, audio, and device signals to flag deepfakes, bots, and coached users.
Signicat appoints new leaders to scale for EU Digital Identity Wallets, AMLR

Signicat appoints new leaders to scale for EU Digital Identity Wallets, AMLR

Signicat has embarked on a major leadership transition for the first time since 2020, with a new chief executive and board chair.

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

Veriff introduces Presence Verification to detect deepfakes and coercion

Sardine launches Know Your Human protocol for AI agents

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.
Payment terminals will soon validate digital IDs as Cuscal Paymark upgrades system

Payment terminals will soon validate digital IDs as Cuscal Paymark upgrades system

Cuscal Paymark is gearing up to change how Kiwis verify their credentials with merchants nationwide, as digital identities become widespread.
Australia opens myID to business, brings private providers into govt system

Australia opens myID to business, brings private providers into govt system

Australia’s government Digital ID system opens to the private sector in three weeks. From December 1, businesses can apply to verify their customers through the Australian Government Digital ID System (AGDIS), while accredited private identity providers can apply to join the system and charge commercially for their services, including to government agencies that choose to use them.

TSA moves toward FBI national security checks as audit exposes identity failures

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

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

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