Identity Verification Compliance Around the World
summary
Companies face $7 billion in fines from 2023 IDV/AML lapses and must choose between entering compliant, non-compliant, or not at all. Regulations vary: eIDAS 2.0 and ETSI demand document, biometric, OTP and evidence files; NIST maps document strength to authoritative checks; Malaysia and Hong Kong require region-specific performance assessments with published false acceptance rate / false rejection rate metrics. Expect annual recertification, audit evidence retention, and orchestration of authoritative data, document checks, biometrics and liveness to meet each jurisdiction.
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chapters (12)
- 0:00Introduction to compliance
- 1:10Cost of non-compliance
- 3:00Terminology IDV AML KYC
- 5:07Global compliance heterogeneity
- 7:59Compliance model types
- 9:21Performance-based requirements
- 11:06Risk-based approaches
- 12:54Prescriptive compliance rules
- 16:05IDV solution components
- 17:28Auditing and certification
- 19:13FIDO Alliance role
- 20:19Q&A session
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