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Read moreEuroleads Blog: data, KYC and compliance insights
Your priorities shape the sources we mobilize. We publish here our analyses and field feedback on KYC (Know Your Customer — customer identity verification), eIDV (electronic identity verification), international data marketing and regulatory compliance (GDPR and personal-data laws). You will find articles, guides and case studies continuously updated by our data experts, to inform your onboarding, campaign or audit decisions.
KYC in iGaming and online betting: ANJ, age verification, anti-money-laundering
Strict age verification, reinforced AML/CFT, problem-gambling prevention, player exclusions: no other sector combines this many KYC requirements at once. ANJ overview and European standards.
Read moreKYC for SMEs: 7 obligations often overlooked in 2026
31% of Tracfin suspicious-activity reports come from non-financial businesses. Seven lesser-known anti-money-laundering obligations that SMEs often overlook to their detriment.
Read moreBusiness signals: detecting commercial opportunities through data
Five families of business signals structure modern B2B prospecting. Sources, frequency, scoring, concrete examples of data-driven campaigns.
Read moreDatabase enrichment: methodology and ROI in 2026
Quality audit, normalization, deduplication, enrichment, tagging: the 5-step methodology that helped Nisbets avoid 490,000 EUR in unpaid invoices post-COVID.
Read moreInternational B2B prospecting: 5 data-driven strategies in 2026
How to steer B2B export prospecting across 7 countries without diluting commercial performance? Five data-driven strategies, Brady field feedback, KPIs and multi-jurisdiction compliance.
Read moreDecentralized identity and SSI: the future of verification?
DID, Verifiable Credentials, Self-Sovereign Identity, EUDI Wallet: where does decentralized identity stand in 2026? W3C standards, eIDAS 2.0 timeline, modest real-world adoption, and how it fits with traditional eIDV.
Read moreAI and fraud detection: 2026 state of the art
Machine learning, behavioral models, graph analysis: where does AI stand for KYC fraud detection in 2026? Limits of pure models, the case for hybrid real data + AI, and sector use cases.
Read moreDeepfakes and identity: detection methods in 2026
Deepfakes are surging: +700% in video scams in 2025, 8 million deepfakes online. Limits of biometrics against generative AI, why transactional data remains resilient, and multi-layer detection strategies.
Read moreeIDV vs biometrics vs document verification: which mix to choose in 2026?
Data-driven eIDV, face biometrics with liveness, or document verification: detailed comparison on friction, false positives, cost and eIDAS compliance. 2026 recommendation.
Read moreTransactional data sources: the pivot for eIDV
Purchases, government, telecom, fiscal: the 4 transactional data sources that prove an individual exists. Reliability comparison, worldwide coverage, complementarity with biometrics.
Read moreHow to integrate an eIDV API into your IS: 2026 technical guide
How to integrate an eIDV API into your IS in 2026: architecture, fallback patterns, monitoring, GDPR by design, DORA compliance — the technical guide.
Read moreDORA and NIS2: impact on KYC frameworks in 2026
DORA and NIS2: how these EU cyber-resilience texts redefine the contract between KYC-regulated entities and their eIDV providers — sanctions, deadlines, mandatory clauses.
Read moreeIDAS 2.0 and the European Digital Identity Wallet (EUDI Wallet)
eIDAS 2.0 and the EUDI Wallet: how the EU digital identity wallet will reshape KYC journeys by 2027, and why multi-source eIDV remains essential for non-EU customers and higher-risk operations.
Read moreAMLD6 in France: practical transposition guide (2026-2027)
AMLD6 in France: practical transposition guide ahead of the July 2027 deadline — timeline, 22 harmonized predicate offenses, sanctions, sector impacts.
Read moreGDPR vs AML/CFT: how to articulate both in a KYC framework
GDPR vs AML/CFT: how to articulate both frameworks inside a single KYC setup — minimization, retention, sanctions, sector use cases and operational rules.
Read moreCrypto KYC in 2026: MiCA, TFR, AMLD6 and CASP obligations
MiCA, TFR, AMLD6: the 2026 crypto regulatory landscape and what it changes for CASPs (Crypto-Asset Service Providers).
Read moreHow much does a KYC solution cost in 2026? Pricing models and TCO
Everything you need to budget a KYC project: pricing models, price per verification, full TCO, proven ROI. Real-world cases for online banking and e-commerce.
Read moreKYC vs eIDV: what are the differences and how to combine them?
Understand what sets KYC apart from eIDV: scope, technology, compliance, and how to choose the right approach for your use case.
Read moreMandatory KYC in 2026: who must comply and under what thresholds?
An exhaustive list of sectors subject to KYC in France and across the EU, with current AML/CFT thresholds, applicable sanctions, and the AMLD6 / AMLR6 timeline. Updated 2026.
Read moreHow to implement KYC in 2026: a step-by-step guide
Seven concrete steps to deploy a KYC framework aligned with AML/CFT rules and AMLD6, from regulatory scoping to periodic refresh. Mistakes to avoid, solution selection, and governance.
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