Summary

This document serves as a technical summary regarding E-KYC, or electronic Know Your Customer, which is essential for preventing money laundering. The text explicitly outlines the document's purpose to define acceptable policies and procedures, ensuring internal control systems, risk assessments, and protection measures. Additionally, it specifies minimum technical requirements for identifying customers and verifying their identity by reporting entities. The content emphasizes the strict adherence to security policies when collecting customer information. The document details specific procedures and internal controls aimed at reducing operational risks. Furthermore, it clarifies how these technical standards are used to track the identity of the reporting entities involved in the system.

Title

Servicii eKYC Moldova | Tehnologie avansata 3D Liveness

Description

100% compliance with BNM, AML, PEP rules. iBeta/NIST ISO30107 L2 certification, which guarantees a high degree of data security

Keywords

rapid, know, customer, nist, mobile, email, moldova, grad

NS Lookup

A 172.67.221.131, A 104.21.25.2

Dates

Created 2026-03-09

Updated 2026-04-13

Summarized 2026-04-13