How to verify identity, account ownership and financial data — from NFC ID card reading to open banking and the future European identity wallet. Explained for product, risk and compliance teams.
A summary of ENISA's "Remote ID Proofing — Good Practices" report: deepfake threats, good practices, and why reading the document's NFC chip is one of the key defenses.
Read the summary →IBAN fraud (BEC) and payments to the wrong account, and what VoP requires from October 2025.
Open bankingThe account information service provider under PSD2, explained without the jargon.
EUDI WalletWhat it is, what it enables and its 2026-2027 timeline, and what it means for businesses, banks and fintechs.
Identity and regulationWhat anti-money-laundering regulation requires and what methods exist to verify identity during digital sign-up.
Tell us what you need to confirm — identity, account ownership or financial data — and we'll tell you how it fits with YOiD.
Talk to us →Or simply email us at info@yoid.es