Quantcast
Columbia Business Professor: 'we will be reaching the point where transacting on blockchains is absolute poison for criminals'
SEC files appeal in Ripple lawsuit
Is Visa Preparing a Crypto Revolution for Banks with VTAP?
Binance announces full digital asset license in Kazakhstan
Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources
Can the third world war break the Bitcoin cycle and prevent the next bull run?
SEC appeals Ripple case ruling, citing conflict with Supreme Court precedent
Bitcoin Crumbles to $60K, Giving Up Most Post-Fed Rate Cut Gains
Three OpenSea execs quit in last three months as troubles mount for NFT marketplace
UK regulators open sandbox to unlock a $14tn tokenisation bonanza
Bitcoin Tumbles Back Below $64K as Surprise Japan Prime Minister Choice Triggers 5% Plunge in Nikkei
Changpeng Zhao on his plans: “Binance seems to be doing well without me at the wheel, which is great”
QCP Capital forecasts continued risk-on sentiment for bitcoin after strong September
Bitcoin Prices Show Positive 30-Day Correlation With China's Central Bank Balance Sheet
Base: the Coinbase Layer-2 passes the 2 billion TVL mark
Binance announces collaboration to combat scam operation in Indonesia
Tornado Cash case: Developer Roman Storm faces 45 years in prison
US ambassador to the United Nations presses Nigeria to release jailed Binance exec
Retail Accumulation and Exchange Outflows Drive Market Optimism for Bitcoin
How Worldcoin’s crypto giveaway in Berlin exploded in fistfights with Chechens and ‘undesirables’
Binance CEO: 'proud to have successfully secured our 19th global regulatory approval in India'
Societe Generale partners with Bitpanda to democratize access to the EURCV stablecoin
Binance launches its pre-market offer to acquire cryptocurrencies before their listing
Coinbase adds Solana cbBTC support as Bitcoin-backed token race heats up
Sygnum Unit Receives Liechtenstein License as a Crypto Asset Service Provider
He used his clients' cryptos to buy luxury cars – A scammer sentenced to pay 36 million dollars
Ethereum transaction fees surge even as active accounts fall to year-to-date lows
MultiversX co-founder: 'talking to incredible people about the next big things in Web3' at Token 2049
Rising crypto litigation – L’AMF adds multiple entities to its blacklist
Binance CEO: 'Had a great time meeting the global crypto community' at Token 2049

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

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

On November 6, the UK government issued an updated version of the Property (Digital Assets Etc.) Bill, clarifying its approach to defining digital assets, including crypto tokens, as recognized property under English law. The update aims to provide greater security and clarity for individuals and businesses engaging with digital assets.

Nov 20, 2024

Matt Law, Chief Commercial Officer at Outlier Ventures, said that it would not "surprise" him if many people embrace "more efficient," cost-effective systems like tokenization to gain the "same user benefit."

Nov 16, 2024