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Index/Topics/KYC and AML Processes

KYC and AML Processes

The use of digital IDs in Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.

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3 results
Jan 24, 2026
Most Viewed

How will the EU EUDI Wallet requirement from 2027 change bank KYC processes in member states?

The DI Wallet requirement will force banks across EU member states to accept government‑certified digital identity credentials for any process that legally requires strong customer authentication (SCA...

Jan 29, 2026

Which EU sectors are required to accept the EUDI Wallet and what defined use cases trigger mandatory acceptance?

The DI Wallet regime requires EU public administrations to accept wallet-based identification for online public services and forces specified private-sector relying parties — especially those that mus...

Jan 24, 2026

How have banks and employers in Denmark, Estonia and Switzerland adapted acceptance policies for physical vs digital IDs?

Banks and employers in and have largely embraced government-backed digital IDs as functionally equivalent to physical cards for onboarding, KYC and routine authentication—Denmark’s is deeply embedded ...

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