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Blog US Page 2

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REAL ID Act

Identity Verification

Article | 6 min

REAL ID Act — Federal Security Standards for Identification Documents

REAL ID Act — Federal Security Standards for Identification Documents

Enacted in 2005, The REAL ID Act (Real ID) sets federal standards for driver’s licenses and identification cards from states.

US Beneficial Ownership

Business Verification (KYB)

Article | 4 min

US Beneficial Ownership Rules — FinCEN CDD Final Rule

US Beneficial Ownership Rules — FinCEN CDD Final Rule

The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.

privacy shield

Trust and Safety

Article | 4 min

Restoring Trust: EU-US Privacy Shield Replaces Safe Harbor

Restoring Trust: EU-US Privacy Shield Replaces Safe Harbor

After Safe Harbor was struck down in the European Court of Justice in October 2015, a new agreement dubbed Privacy Shield has replaced it.

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