Le risorse di Ineo

Approfondimenti sul mondo digital, cybersecurity, antifrode e identità
19/7/2024
Ineo
What is KYC and why is it important

Know Your Customer (KYC), literally “know your customer”, indicates the set of mandatory recognition procedures that specific categories of entities and professionals must implement to verify the identity of their customers.

https://www.ineo.it/
3/6/2024
Ineo
Identity in the digital age, what risks are there?

Identity fraud and vulnerability in the digital age and the new rules of the European Bank Authority on the secure identification of people.

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