Blog

ID verification software is a combination of all the knowledge, experience and KYC verification acquired in the industry within the past 20 years. All that combined…

KYC and AML regulation are increasing to cope with the rising demand for financial services and the pressing need for increased security and protection…

Identity theft is a growing concern for governments, consumers, and businesses. The Research and Strategy institute, Javelin Strategy, discovered that identity…

Address of residence is an important identification attribute for customer verification. Together with other data, having a verified address complements the…

In a globalized world, money laundering has become a worldwide pandemic. Financial crime has swept through banks and financial institutions…

Money laundering is a huge problem worldwide. Unfortunately, while cryptocurrency means cheaper, faster international transactions, it also makes the…

Regulatory authorities across the globe are flexing their muscles when it comes to preventing money laundering. The digital era has ushered in a new…

In a world where online fraud and digital hacks are on the rise, it’s never been more important to verify that your customers are who they say they are…

Customer ID verification in 2023 is obligatory for nearly every online business, whether work goes directly with customer’s money or company strives for…

As technology disrupts the financial sector, the issue of identity verification has taken center priority. With data breaches and hacks leaving…

As we’re nearing the end of 2021 and preparing to enter 2022, it’s a perfect time to take a moment and reflect on the events of the old year. 2021 was a…

GetID, part of Checkin.com Group, has just returned from the IFX Expo, held in Limassol, Cyprus, on 4-6 October 2021. IFX Expo is one of the leading…

One of the most significant European fintech events is over. Last week global leaders in fintech gathered at Money 2020 Amsterdam to showcase and…

GetID, a part of Checkin.com Group AB, is pleased to announce a partnership with Ryanair. GetID provides its services for verifying Ryanair customers’ identities. Ryanair Holdings plc, Europe’s largest airline group, is the parent company of Ryanair DAC, Lauda, Buzz and Ryanair UK. Carrying over 154m guests annually on more than 2,400 daily flights from […]

GetID, now part of Checkin.com Group AB, is attending a notable event in the fintech industry Money 20/20, taking place in Netherlands, Amsterdam on…

The number of global data breaches has skyrocketed in the past few years (in 2020 alone, data breaches exposed more than 5 billion records). This has…

We are happy to announce that in a new version of the GetID Administrative Portal we have launched a verification statistics dashboard. Now you can…

Checkin.com Group (STO:CHECK), the tech company that changes how people all over the world check in with services online, has today entered into…

Oonagh van den Berg is an award-winning Compliance Officer with over 19 years of experience across various fields in Financial Services. Oonagh has…

GetID is excited to announce the launch of KYC Flow Builder, highly customizable software that enables users to easily set up and deploy personalized…

We’re glad to let you know that GetID has a dedicated company page at Fazzaco. There you can find our recent news, product updates and descriptions…

Sian Lewin, the co-founder of Regtech Associates, is a recognized expert and influencer in Regtech and financial regulation. We have asked Sian’s opinion…

The GetID team has returned from the IFX EXPO that took place in Dubai on 19-20 May 2021. IFX EXPO is one of the biggest events in the financial industry…

GetID team will be attending the IFX EXPO taking place in Dubai on 19-20 of May. IFX EXPO is arguably one the leading B2B conferences in Online Trading…

Telecom industry has a high fraud risk. SIM card fraud is a growing concern among mobile users across the globe. From ordinary citizens to the heads…

The stock exchange is one of the fundamental ways to access the global financial system and capital markets. This provides ample opportunities for…

As organised crime continues to proliferate and infiltrate sports betting, here we take a look at the regulatory challenges faced by the industry, and how…

It is a common knowledge that the ​5th Anti-Money Laundering Directive is steadily becoming a part of the legislation of every EU member-state. The…

As the social distancing measures get stricter, customers want to head towards digital banking solutions. And this is where a reliable identity verification…

Last week Anti-money laundering agency (Financial Intelligence Unit, FIU) issued its updated annual report. As usual, this report is worth reading and…

As the current state of the global pandemic gets serious, the online telehealth and healthcare services look towards the evolving and robust technology…

Online dating has exploded in popularity in the past few years. Unfortunately, dating websites and apps are hotbeds for scammers, criminals, violent abusers…

Insurance companies, like any other financial institution, are concerned about many specific things that can happen such as money laundering, tax evasion…

Are you struggling with churning clients and customers? If so, you’re not alone. Every year, U.S. companies lose $136.8 billion as a result of avoidable…

There’s no denying the increase in the number of consumers that are turning to the internet to buy services and products. By 2021, more than 2.1 billion…

Just before the COVID-19 ruined the routine life of the globe, the GetID team was lucky to complete the world-leading training on cybersecurity and online…

GetID, an Estonian omnichannel identity verification provider, which recently entered European market, has just completed negotiations with the leader in…

Fraudsters try to take advantage of the COVID-19 pandemic, which made many people around the globe work from home and use online services. In this…

Countries around the world try to combat the coronavirus outbreak and hence announce quarantine for everyone which is forcing people to set up home…

Coronavirus spread has been bringing a lot of fear, uncertainty and even panic to people and organizations around the globe. Simultaneously, it has been…

GetID has attended the biggest event in gaming innovations: ICE London 2020. The event was attended by over 35,000 professionals from various gaming…

GetID Legal and Compliance adviser Dmitry Kuravkin was speaking about biometrics and its legal and ethical dilemmas at TGS Baltic International Data…

The global online gambling industry was worth in excess of $45 billion in 2017 and is predicted to rise to $94.4 billion by 2024. With such a stark rise in use…

London, one of the top meetup places, will soon welcome thousands of developers and fans at the ICE London Conference, the world’s largest gaming…

One of the biggest European startup conferences Slush recently came to an end in Finland Helsinki. KYC and security solutions provider GetID was the part…

GetID and idCredit have participated in Finance Magnates London Summit. The Finance Magnates’ London Summit is the leading event for FX and Financial…

12th-13th marks the return of the Finance Magnates London Summit. This exciting event is arguably one of the most important and significant dates in the…