Summary

This document outlines the essential requirements for electronic Know Your Customer (E-KYC) systems, which serve as vital tools in mitigating the risk of unauthorized fund transfers. The primary goal is to establish clear policies and procedures, implement robust internal controls, and identify potential risks through effective risk management measures. Crucially, the system ensures the minimum technical standards required to properly identify and verify client identities. By adhering to these specific guidelines, financial institutions can enhance security while preventing unauthorized financial transactions across the network.

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 2026-04-04

Summarized 2026-04-04