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.
Lire la suite31% of Tracfin suspicious-activity reports come from non-financial businesses. Seven lesser-known anti-money-laundering obligations that SMEs often overlook to their detriment.
Lire la suiteFive families of business signals structure modern B2B prospecting. Sources, frequency, scoring, concrete examples of data-driven campaigns.
Lire la suiteQuality audit, normalization, deduplication, enrichment, tagging: the 5-step methodology that helped Nisbets avoid 490,000 EUR in unpaid invoices post-COVID.
Lire la suiteHow to steer B2B export prospecting across 7 countries without diluting commercial performance? Five data-driven strategies, Brady field feedback, KPIs and multi-jurisdiction compliance.
Lire la suiteDID, 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.
Lire la suiteMachine 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.
Lire la suiteDeepfakes 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.
Lire la suiteData-driven eIDV, face biometrics with liveness, or document verification: detailed comparison on friction, false positives, cost and eIDAS compliance. 2026 recommendation.
Lire la suitePurchases, government, telecom, fiscal: the 4 transactional data sources that prove an individual exists. Reliability comparison, worldwide coverage, complementarity with biometrics.
Lire la suiteHow to integrate an eIDV API into your IS in 2026: architecture, fallback patterns, monitoring, GDPR by design, DORA compliance — the technical guide.
Lire la suiteDORA and NIS2: how these EU cyber-resilience texts redefine the contract between KYC-regulated entities and their eIDV providers — sanctions, deadlines, mandatory clauses.
Lire la suiteeIDAS 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.
Lire la suiteAMLD6 in France: practical transposition guide ahead of the July 2027 deadline — timeline, 22 harmonized predicate offenses, sanctions, sector impacts.
Lire la suiteGDPR vs AML/CFT: how to articulate both frameworks inside a single KYC setup — minimization, retention, sanctions, sector use cases and operational rules.
Lire la suiteMiCA, TFR, AMLD6: the 2026 crypto regulatory landscape and what it changes for CASPs (Crypto-Asset Service Providers).
Lire la suiteEverything 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.
Lire la suiteUnderstand what sets KYC apart from eIDV: scope, technology, compliance, and how to choose the right approach for your use case.
Lire la suiteAn 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.
Lire la suiteSeven 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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