Quantcast
Norwegian government freezes and returns $5.7 million connected to Ronin hack
Breaking: Robinhood to Acquire Bitstamp Crypto Exchange in $200 Million All-Cash Deal
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
HOOD Stocks Will Explode, It's the Deal of the Century According to Experts
Bitcoin - European Central Bank (ECB) Reopens the Floodgates
SEC’s Gary Gensler ditches favourite crypto broadside
Will Dogecoin hit $1 in June? What the forecasts tell us
Author: U.S. citizen detained in Nigeria is being 'denied proper medical treatment for malaria'
France: Lugh announces the end of its stablecoin EURL – Why?
Europe: Bitpanda announces major partnership with Deutsche Bank
What are the 5 cryptocurrencies that performed best in May 2024?
Binance to restrict 'unauthorized' stablecoins in EU starting June 30, urges users to switch to regulated tokens
Ethereum ETF: 3 reasons for future failure for JPMorgan
SpacePay Brings Crypto To Traditional Commerce Using Revolutionary Payment Software – Next Big Altcoin of 2024?
Crypto: The impact of the European elections on regulation
“We must change this peremptory tone”: Bruno Le Maire tackled by the Finance Commission on the public deficit
Bitcoin and gold: A growing correlation to closely monitor
Franklin Templeton files amended S-1 for spot Ethereum ETF, lists 0.19% fee
Breaking: DMM Bitcoin Loses 4,502.9 BTC in $305 Million Crypto Hack
A crypto developed thanks to ChatGPT has gained more than 2,000%
DeFi Data Firm API3 Raises $4M in Funding Round Led by DWF Labs
SEC condemned for abuse of power
The U.S. Response to Binance Exec Tigran Gambaryan's Detention Is Shameful
Binance France drops CZ and names two new shareholders to preserve European foothold
Jailed Binance exec in Nigeria is struck by malaria amid anguished pleas from his lawyers and family
SOL, XRP Could Be Possible Candidates for ETFs, Standard Chartered Says
The Paris stock exchange falls as the Fed delays cutting its rates
DOGE: Kabosu, the dog behind the memecoin Dogecoin, died at the age of 17
Ethereum spot ETF (ETH): SEC approves plans from NYSE, CBOE and Nasdaq
Binance exec collapses in Nigerian court as health worsens in prison

Entrust announces Onfido identity platform certification for Sepblac compliance

Webp lirio
Rubén Lirio, global cybersecurity director at DEKRA | LinkedIn

Entrust has announced that DEKRA has certified its Onfido Real Identity Platform, confirming its compliance with Spain's Sepblac requirements for remote video identification. This certification supports Entrust's secure identity and data solutions, enhancing compliance and trusted payments.

According to a press release by Onfido, the identity verification platform has been certified to meet Sepblac compliance standards. This enables regulated businesses in Spain to utilize a secure and efficient solution for remote onboarding that adheres to local Know Your Customer (KYC) and anti-money laundering regulations. The assessment was conducted by DEKRA, an independent organization specializing in testing, inspection, and certification.

Rubén Lirio, global cybersecurity director at DEKRA, said, "As regulations continue to evolve, it's critical that businesses stay ahead by adopting solutions that ensure security. DEKRA’s evaluation of Entrust’s Onfido Real Identity Platform demonstrates its alignment with Sepblac’s requirements, offering a secure solution for remote identity verification. This certification highlights DEKRA’s dedication to providing businesses with solutions that combine seamless integration and rigorous security standards."


Rubén Lirio, global cybersecurity director at DEKRA | LinkedIn

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

The platform's ETSI-certified solution adheres to European technical standards and the EU's eIDAS regulation, with adaptations specific to Spanish KYC requirements. With the integration of Onfido Studio, the solution has already been customized for similar compliance in markets such as France and Romania.

Christian Curdy, VP of key accounts for Europe, the Middle East, and Africa (EMEA) at Onfido, said in a LinkedIn post: "Regulated businesses in Spain that require a Sepblac-compliant identity verification procedure for KYC can achieve this with our Onfido Real Identity Platform. An easy-to-integrate solution offering a streamlined user experience."

Entrust specializes in identity-centric security solutions, offering a platform that includes scalable AI-enabled security products. The organization serves customers in over 150 countries and collaborates with a global network of partners to support the security needs of various enterprises.

Organizations Included in this History
More News

The UK cryptocurrency market continues to pose challenges for exchanges as they adapt to stricter regulatory requirements. Cryptocurrency exchange Bitget recently relaunched its UK platform after halting services in May 2024 to comply with the UK Financial Conduct Authority’s (FCA) Financial Promotions regime. This relaunch reflects Bitget’s efforts to align with the FCA’s evolving standards, aimed at enhancing consumer protection in the digital asset space.

Nov 24, 2024

The Italian government recently announced a plan to increase the capital gains tax on bitcoin and other cryptocurrencies from 26% to 42%. This proposal, part of broader fiscal measures to support election pledges and reduce Italy’s fiscal deficit, has raised concerns among cryptocurrency investors and industry leaders.

Nov 24, 2024

On November 14, the European Banking Authority (EBA) released comprehensive guidelines for Payment Service Providers (PSPs) and Crypto-Asset Service Providers (CASPs) to ensure alignment with European Union (EU) and national restrictive measures. These guidelines aim to reduce risks and strengthen compliance when transferring funds or crypto assets.

Nov 22, 2024

The UK government is set to introduce new cryptocurrency regulations aimed at countering the growing appeal of the United States as a destination for crypto businesses. In response to concerns of regulatory delays following Brexit, the legislation focuses on establishing a clearer framework for stablecoins and staking activities, with the goal of strengthening the UK’s position as a global hub for digital assets.

Nov 22, 2024

OpenAI, the world’s largest artificial intelligence company, has announced it will establish a new base in Paris.

Nov 20, 2024

On October 30, UK Chancellor Rachel Reeves announced a capital gains tax (CGT) rate increase for high-income individuals, raising it to 24%. This change has raised concerns in the cryptocurrency community, where some investors fear that increased tax and regulatory pressures will diminish the UK's appeal for digital asset investment.

Nov 20, 2024