SLOVENIA KYC, KYB AND AML

Scale Identity Verification and KYC Operations in Slovenia

Q: Which identity documents can be used for KYC verification in Slovenia?

Customers can use the Slovenian osebna izkaznica, including the high-assurance eID means and NFC chip it has carried since March 2022. The potni list, vozniško dovoljenje and dovoljenje za prebivanje are also accepted where ZPPDFT-2 conditions are met. Shufti supports document, eID, NFC and biometric verification in one configurable workflow.

Q: How does Shufti support Banka Slovenije-supervised businesses?

Shufti connects identity verification, KYB, AML screening, QES, account verification and decision evidence in one configurable workflow. This helps businesses within the remit of Banka Slovenije reduce manual hand-offs, standardise compliance records and prepare clearer evidence for internal audit and applicable supervisory review.

Q: What documents are required for KYB in Slovenia?

Typically an izpisek iz sodnega registra, the AJPES business register profile, the davčna številka and VAT ID, and beneficial ownership details from the Register dejanskih lastnikov. Shufti verifies these and screens the UBOs behind them against sanctions and PEP lists.

Q: Is video identification legally accepted for onboarding in Slovenia?

Yes. Article 34 of ZPPDFT-2 permits attended video-electronic identification, and the technical rulebook published at Uradni list RS 58/23 sets the conditions. Those include a real-time encrypted session, a trained operator, security-feature checks and a one-time code the customer states during the session.

Q: How are Slovenian name variants handled in screening?

Matching accounts for č, š and ž and for the stripped characters that appear in the machine-readable zone, so a name printed as Žižek and read as ZIZEK resolves correctly. That keeps false positives on Slovenian names low and cuts avoidable manual review.

Q: How long must AML records be retained in Slovenia?

Under Article 142 of ZPPDFT-2, customer due diligence data and documentation are kept for ten years after the business relationship ends or the transaction is completed. Records on the compliance officer, staff training and internal controls are kept for four years.

Q: Is EU-region data hosting available for Slovenian customers?

Yes. Shufti offers EU-based cloud regions, including Frankfurt and Vienna, so Slovenian customer data stays in-region in line with GDPR and ZVOP-2. On-premise deployment is available where residency requirements are stricter.

Q: What changes for Slovenia under AMLR from July 2027?

AMLR applies directly, so no Slovenian transposition law is needed. Article 22(6) gives two equal means: an identity document with reliable independent sources, or eIDAS electronic identification at substantial or high with qualified trust services. It sets the ownership test at 25% or more and requires control to be assessed.

Q: Who can access Slovenia's beneficial ownership register?

Public access to the Register dejanskih lastnikov closed on 9 August 2025. Obliged entities keep direct access once registered with AJPES; others now need a legitimate-interest certificate. Shufti captures UBO evidence and flags gaps against register data.

Q: When will the EUDI Wallet be usable for onboarding in Slovenia?

Under eIDAS 2.0, EU member states target wallet availability from the end of 2026, and regulated businesses must accept wallet-based verification in the period after that. Slovenia is developing its wallet under this rollout. Shufti is built to accept wallet-based verification as the wallet goes live, so onboarding flows will not need to be rebuilt.

Verify Slovenian customers and businesses through the SI eID card, NFC, QES, identity documents, biometrics and KYB. Reduce manual review, maintain consistent audit evidence and run one connected workflow designed to support ZPPDFT-2 today and AMLR from 10 July 2027.

Trusted by 2000+ businesses that make identity decisions at scale

Operational Performance for Slovenia KYC

Our Numbers Speak Volumes

99.05%

First-pass
verification rate

< 10 sec

Median
verification time

Slovenian ID methods
supported

THE SLOVENIA VERIFICATION GAP

Slovenia IDV/KYC Challenges

Chip and Non-Chip ID Split

The biometric osebna izkaznica added an NFC chip in March 2022, yet older non-chip cards stay valid until they expire. Capture logic has to read both without turning away genuine customers.

VASP Onboarding Load

Slovenian crypto-asset service providers sit under ZPPDFT-2 and MiCA at once, most supervised by ATVP. Platforms build KYC and AML controls at speed as volumes climb.

UBO Register Access Tightened

Public access to the Register dejanskih lastnikov closed on 9 August 2025. Obliged entities keep direct access once registered with AJPES; counterparties need a legitimate-interest certificate.

Supervisory Follow-Up Pressure

MONEYVAL published its sixth-round report on 7 July 2026 and placed Slovenia in enhanced follow-up. It found bank supervision improved, non-financial sectors and risk data weaker.

Regulatory Update

What AMLR Changes for Identity Verification in Slovenia

The EU Anti-Money Laundering Regulation (EU) 2024/1624 applies directly in Slovenia from 10 July 2027, with no transposition period. It sets the due diligence rules ZPPDFT-2 will operate under. AMLA, the EU-level supervisor in Frankfurt, supervises directly from 2028.

Timeline

24 Dec 2026 Member State wallet issuance duty
10 July 2027 AMLR applies, no transposition
24 Dec 2027 Wallet acceptance duty, large private relying parties
2028 AMLA supervision begins

eIDAS Becomes an Explicit Route

AMLR Article 22(6) gives two equal means: an identity document with reliable independent sources, or eIDAS electronic identification at substantial or high with qualified trust services. Slovenia’s routes under Articles 33, 34 and 35 of ZPPDFT-2 continue. Document which you use and why.

The Ownership Test Tightens

AMLR sets the test at 25% or more, where ZPPDFT-2 says more than 25%, and control must be assessed too. Control-based ownership can arise below any line.

Existing Customers Get Re-Checked

AMLR expects existing customer records to be brought up to standard on a risk basis, not just new onboarding. Continuous monitoring keeps back-book files current between reviews.

Accountability Stays With You

AMLR Article 18 keeps the obliged entity fully liable for outsourced due diligence. Article 56 of ZPPDFT-2 already works the same way today.

Book an AMLR Readiness Demo

FOR BANKA SLOVENIJE-SUPERVISED BUSINESSES

Streamline Banka Slovenije-Supervised Onboarding in Slovenia

Connect identity verification, QES, optional Penny Drop and compliance evidence in one workflow for businesses within the remit of Banka Slovenije. Reduce customer drop-off and manual handovers while giving compliance teams a consistent, review-ready record of every decision.

1. Verify the customer

Verify identity using the configured route, such as the SI eID card, NFC document reading, video identification or document and face checks.

2. Complete qualified signing

Apply and validate the QES within the same journey, keeping the signed document, verification result and supporting evidence together.

3. Optional account check

Where your risk policy or a counterparty calls for it, Penny Drop confirms account ownership. Slovenian law sets no payment-account step.

Book a Slovenia Compliance Demo

Shufti's IDV/KYC Solutions for Slovenia

KYC Solutions

Onboarding designed to support ZPPDFT-2 for Slovenian customers, with age and address checked in the same flow as identity.

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Identity Verification

Shufti confirms every customer is real and present, not a spoofed or synthetic identity. Biometric face matching and liveness detection run against more than 10,000+ active ID document types.

Face Verification

Face verification binds the live person to the document with iBeta Level 3 Conformance to ISO/IEC 30107-3 liveness, stopping spoofs, masks and deepfakes.

Age Verification

Selfie-based age estimation with document verification fallback, supporting the under-18 bar in the Gaming Act (ZIS), which FURS supervises, and other age-restricted sales.

Address Verification

Shufti verifies Slovenian address-bearing documents, including utility invoices, telecom bills and bank statements from major Slovenian issuers. Proof-of-address checks remain common in Slovenian regulated onboarding.

Document Verification

Supports 26+ Slovenian document types including the osebna izkaznica, potni list and vozniško dovoljenje. NFC chip authentication and MRZ extraction validate document authenticity and extract data. A route AMLR expressly permits.

Bank Account Verification

Confirms a Slovenian bank account (SI IBAN) belongs to the customer, returning the registered account holder name for matching against the verified identity.

KYB Solutions

Shufti checks businesses as deeply as the people behind them, on a ZPPDFT-2 risk basis. Shufti checks registry records, beneficial ownership, and VAT details in real time, then screens UBOs against 4,000+ global watchlists for sanctions and adverse media exposure.

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Business Verification

Automated validation of AJPES and sodni register data, VAT ID (SI plus eight digits), davčna številka, directors and UBOs under ZPPDFT-2. Reduces manual registry lookups.

Enhanced Due Diligence (EDD)

Structured risk profiling for complex ownership chains, cross-border entities and high-risk sectors, designed to support the risk-based obligations in ZPPDFT-2.

AML Screening

Shufti screens customers and transactions in 240+ countries and territories, flagging sanctions, PEP, and adverse media matches as they happen. Ongoing monitoring surfaces suspicious activity in time to meet local reporting obligations.

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AI Compliance Copilot

Helps compliance teams review verification and AML data, investigate alerts, and understand the reasoning behind risk signals. It brings relevant case information together to support faster, more consistent compliance decisions.

Transaction Monitoring

Ongoing transaction monitoring calibrated to Slovenian financial flows flags anomalies against AML rules, supporting the controls expected by Banka Slovenije and the Urad.

SUPPORTED VERIFICATION METHODS FOR SLOVENIA

Every Verification Route Slovenia Uses, in One Platform

Shufti supports the full range of remote verification routes used in Slovenia, from the EUDI Wallet and the SI eID card to video and biometric checks. Each method below shows what is live today and what is ready for the 2027 rollout.

EUDI Wallet

Wallet-ready · from 2027

AMLR Article 22 makes eIDAS-based electronic identification a primary route for remote verification. Slovenia is developing its wallet under the eIDAS 2.0 rollout. Shufti is built to accept wallet-based verification as the Slovenian wallet goes live.

Notified eID

LiveeIDAS High

The Slovenian eID card scheme, notified at eIDAS assurance level high, puts a high-assurance eID means on the osebna izkaznica. Holders use it through the eOsebna app and SI-PASS. Shufti verifies it today, alongside supported commercial eIDs such as smsPASS, Rekono and Halcom One.

Docless Database eIDV

Live

A background check against Slovenian government, telecom, credit and utility data confirms identity in seconds for low-risk onboarding, with no document upload. Shufti confirms source coverage and escalates as risk rises.

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NFC Chip Verification

Live

Shufti reads the secure chip in the osebna izkaznica, the dovoljenje za prebivanje and the Slovenian ePassport. This is the high-assurance capture route where eID activation is still low.

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Document and Face Biometric

Live

Permitted under AMLR Article 22(6)(a) and Article 35 of ZPPDFT-2. Authenticates the osebna izkaznica, potni list and dovoljenje za prebivanje with iBeta Level 3 Conformance to ISO/IEC 30107-3 liveness.

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Video Identification

Live

Article 34 of ZPPDFT-2 permits attended video-electronic identification, on conditions set by the rulebook at Uradni list RS 58/23, with at least six months of enhanced monitoring after. A guided real-time session checks security features, runs face match and liveness.

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Qualified Electronic Signature

Live

ZPPDFT-2 recognises qualified electronic signatures on powers of attorney under Articles 30 and 31, and Slovenian QTSPs issue qualified certificates on the EU Trusted List. Shufti runs eIDAS-qualified signing powered by Evrotrust, producing PAdES-LTV signatures. For Slovenia the signing check runs through NFC and face biometrics.

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Independent Validation

Shufti's Recognition Across Independent Evaluations

Ranked Exceptional in the Liminal Index 2026 for age estimation

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Differentiated by Gartner on document diversity and country coverage

Certified at iBeta Level 3 PAD with 0% APCER

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Broadest global reach in the 2025 KuppingerCole Extended IDV report

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Ranked Top 5 in the DHS RIVR 2025 for identity validation

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Top Vendor for Product Execution in the Liminal Index for KYC 2026

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Ranked Exceptional for age verification by Liminal Index 2026

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Recognised as a Leader in G2 Fall 2026 reports

Trust signal graphic for Shufti age verification performance ranking

Gartner recognition graphic for Shufti document diversity and country coverage

Analyst recognition graphic for Shufti verification accuracy

Sample Shufti verification report showing trust-signal check results

Shufti trust-signals report graph illustrating identity risk scoring

Liminal Index for KYC 2026 chart placing Shufti as a top vendor for product execution

Shufti trust-signals verification report overview panel

G2 Grid® for Identity Verification Software

EVIDENCE-READY CHECKS ACROSS PEOPLE & BUSINESSES

Verifications with robust evidentiary support

Individual Documents We Verify

Shufti verifies 11+ individual Slovenian documents.

View All Supported Documents

Slovenian Identity Card (Osebna izkaznica)

Primary identity document under ZOIzk-1. Biometric since March 2022, with an NFC chip carrying a high-assurance eID means and a qualified signing certificate.

Slovenian Passport (Potni list)

Machine-readable passport issued under the 2025 ZPL statute. Biometric and ICAO-compliant, with a contactless chip that supports cross-border onboarding checks.

Slovenian Driving Licence (Vozniško dovoljenje)

EU-format licence issued under ZVoz-1, accepted as a supporting document. Verified for authenticity through document and face checks, but it holds no NFC chip.

Residence Permit for Foreigners (Dovoljenje za prebivanje)

EU-format residence card issued to non-EU nationals under ZTuj-2. Verified through document, biometric and chip-based checks for temporary and permanent status.

Entity Identity

Court Register Extract (Izpisek iz sodnega registra)

Extract from the sodni register kept by the registry courts. Confirms legal existence, registered office, legal form and appointed representatives for KYB.

Articles of Association (Družbena pogodba / Statut)

Founding act filed for a d.o.o. or a d.d. Sets out governance, share capital and shareholder rights, and evidences who holds authority to act for the company.

Business Register Profile (Poslovni register Slovenije)

AJPES master register profile carrying the matična številka, activity code and status. Used to confirm an entity is registered and currently active in Slovenia.

Tax Identity

Tax Number Certificate (Dokazilo o davčni številki)

Eight-digit davčna številka issued by FURS. Confirms a person or business is in the tax register and supports KYB and fiscal identity checks at onboarding.

VAT Registration Certificate (Potrdilo o registraciji za DDV)

Confirms VAT taxpayer status with FURS. The Slovenian VAT ID is SI plus the eight-digit tax number, verified for EU VAT reporting and legitimate trading checks.

Ownership & Control (UBO)

Beneficial Ownership Register (Register dejanskih lastnikov)

Mandatory UBO record kept by AJPES under Article 48 of ZPPDFT-2. Shufti checks control data against it, with the AMLR ownership test applied at 25% or more.

Shareholder Agreement / Ownership Documentation

Shareholder and control documentation used to map holdings through layered structures and identify the people who ultimately own or control a Slovenian company.

Languages We Cover

Slovenian Latin Script Handling

Native Slovene parsing keeps č, š and ž intact across the osebna izkaznica, potni list, sodni register and Register dejanskih lastnikov, so checks stay accurate against official sources.

Bilingual Document Verification

Italian and Hungarian appear on documents and municipal records in the bilingual border areas. Shufti processes both alongside Slovene without losing field accuracy.

Name Matching And Evidence Consistency

Matching reconciles č, š and ž on the document face with the stripped characters in the machine-readable zone, cutting false mismatches on Slovenian names.

GOVERNANCE & CONTROLS

Audit-Ready Decisions, Lower Operational Drag

Fewer Osebna Izkaznica Re-Submissions

Capture tuned to both chip and non-chip osebna izkaznica formats cuts avoidable re-submissions and manual review workload.

Cleaner Audit Trails

Structured logs aligned to the ZPPDFT-2 ten-year retention rule and Urad reporting duties keep every decision audit-ready.

Slovenian Name Matching Accuracy

Diacritic-aware fuzzy matching resolves č, š and ž variants and cuts false declines from transliteration gaps in screening.

One Workflow For KYC, KYB And AML

Banka Slovenije checks, Urad screening and ZVOP-2 data duties all run in one back office without any separate integrations.

Slovenian National ID KYC Entry Point

The osebna izkaznica leads identity verification, with the potni list and dovoljenje za prebivanje as the fallback route.

CONTINUOUS COMPLIANCE

Compliance that does not stop at onboarding

AMLR treats customer due diligence as a continuing obligation. Perpetual monitoring keeps the customer picture current between reviews, so risk is caught when it appears, not at the next annual check.

Surface Changes as it happens

Detect

Perpetual monitoring flags risk when it appears, not at the next annual review. Behavioural biometrics, background fraud signals, and ongoing sanctions and PEP screening watch every active relationship.

Step up when the signal fires

Verify

When a signal fires, re-verification confirms the person or the ownership change using the same live methods above, so a flag turns into a resolved decision.

Keep the file audit-ready

Comply

Every check and decision is logged to ZPPDFT-2 record-keeping standards, so the file is organised and retrievable for internal audit and supervisory review.

Perpetual KYC

pKYC

Keeps individual customer risk current with behavioural biometrics, background fraud signals and ongoing AML screening, so back-book records stay standard-ready.

Perpetual KYB

pKYB

Monitors the Register dejanskih lastnikov and the AJPES registers for control changes, so any shift past the 25% or more UBO threshold is caught between reviews.

REGULATORY ALIGNMENT

Built To Fit Slovenia's Compliance Landscape

Bank of Slovenia (Banka Slovenije)

Supervises banks, payment institutions, e-money issuers, bureaux de change and e-money token issuers for AML. Shufti supports this with structured identity evidence, risk classification logs and ongoing monitoring.

Securities Market Agency (ATVP)

Oversees investment firms, fund managers, pension funds and most crypto-asset providers under ZPPDFT-2 Article 164. Shufti provides KYB, UBO and screening records.

Insurance Supervision Agency (AZN)

Supervises life insurers, pension companies and insurance intermediaries for AML. Shufti supports customer verification, director and UBO screening, and structured decision evidence.

Office for Money Laundering Prevention (Urad RS za preprečevanje pranja denarja)

Slovenia's Financial Intelligence Unit within the Ministry of Finance. It receives suspicious transaction reports and the 15-day UBO discrepancy notice under Article 47 of ZPPDFT-2, which Shufti flags automatically.

Information Commissioner (Informacijski pooblaščenec)

Enforces GDPR and ZVOP-2 and rules on access to public information. Shufti structures data logs, retention justification and access controls to support lawful processing.

Agency for Communication Networks and Services (AKOS)

Regulates electronic communications, broadcasting and postal services. Shufti supports SIM registration and telecom onboarding with identity verification and consistent KYC controls.

Financial Administration of Slovenia (FURS)

Tax and customs authority, and the AML supervisor for gaming operators. Shufti folds davčna številka and VAT ID checks into business verification as the KYB baseline.

AJPES (Agency for Public Legal Records and Related Services)

Keeps the Poslovni register Slovenije and the Register dejanskih lastnikov. Shufti captures UBO data, screens controlling persons, and flags gaps between your findings and the register.

AMLA (EU Anti-Money Laundering Authority)

The new EU-level supervisor has been established in Frankfurt since July 2025. Begins direct supervision of selected high-risk cross-border entities from 2028 and shapes technical standards under AMLR.

Deployment Option

EU cloud regions such as Frankfurt and Vienna host Slovenian customer data in-region, with on-premise deployment available where banking governance requires full sovereignty.

Regulatory Alignment

Aligned with ZPPDFT-2 due diligence, UBO verification and record-keeping duties, as well as GDPR and ZVOP-2 principles and AMLR requirements applying from July 2027.

Retention Controls

Article 142 of ZPPDFT-2 keeps due diligence records ten years and training records four, then requires deletion. From 10 July 2027, AMLR Article 77 sets a five-year baseline.

Encryption & Security

Encryption in transit and at rest, with access controls and audit logging, supports Article 32 GDPR and ZVOP-2 obligations, under our ISO 27001 and SOC 2 Type II certifications.

Our Role and Your Responsibility

Shufti acts as a data processor supplying verification technology, not legal advice. Responsibility for due diligence and the choice of method stays with the obliged entity. Biometric data used for unique identification engages Article 9 GDPR, with human review available.

Data and Privacy Controls in Slovenia

BUILT FOR COMPLIANCE TEAMS

Slovenia AML Sources That Strengthen Decisions

We screen against 215+ sanction regimes, 4,000+ watchlists, 100,000+ adverse-media sources, and 6M+ PEPs across Slovenia and globally. A few of them are:

Office for Money Laundering Prevention (Urad RS za preprečevanje pranja denarja)

Bank of Slovenia (Banka Slovenije)

Securities Market Agency (Agencija za trg vrednostnih papirjev, ATVP)

Insurance Supervision Agency (Agencija za zavarovalni nadzor, AZN)

Prevention of Money Laundering and Terrorist Financing Act (ZPPDFT-2)

Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES)

Financial Administration of the Republic of Slovenia (FURS)

Ministry of Finance of the Republic of Slovenia

Slovenian Police (Generalna policijska uprava)

Official Gazette of the Republic of Slovenia (Uradni list RS)

FATF

MONEYVAL (Council of Europe)

EU Consolidated Financial Sanctions List

UN Security Council Consolidated List

European Banking Authority (EBA)

Egmont Group of Financial Intelligence Units

EU AMLA (Anti-Money Laundering Authority)

SEE SHUFTI IN YOUR SLOVENIA WORKFLOW

Turn Slovenian Verification Requirements into a Smoother Customer Journey

Share your customer types, risk rules and current onboarding process. A Shufti specialist will show you how to connect identity verification, KYB, QES, optional Penny Drop and monitoring, reducing hand-offs while keeping decision evidence organised for compliance review.

Book a Slovenia Compliance Demo Explore AMLR Solutions

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Frequently Asked Questions

Which identity documents can be used for KYC verification in Slovenia?

Customers can use the Slovenian osebna izkaznica, including the high-assurance eID means and NFC chip it has carried since March 2022. The potni list, vozniško dovoljenje and dovoljenje za prebivanje are also accepted where ZPPDFT-2 conditions are met. Shufti supports document, eID, NFC and biometric verification in one configurable workflow.

How does Shufti support Banka Slovenije-supervised businesses?

Shufti connects identity verification, KYB, AML screening, QES, account verification and decision evidence in one configurable workflow. This helps businesses within the remit of Banka Slovenije reduce manual hand-offs, standardise compliance records and prepare clearer evidence for internal audit and applicable supervisory review.

What documents are required for KYB in Slovenia?

Typically an izpisek iz sodnega registra, the AJPES business register profile, the davčna številka and VAT ID, and beneficial ownership details from the Register dejanskih lastnikov. Shufti verifies these and screens the UBOs behind them against sanctions and PEP lists.

Is video identification legally accepted for onboarding in Slovenia?

Yes. Article 34 of ZPPDFT-2 permits attended video-electronic identification, and the technical rulebook published at Uradni list RS 58/23 sets the conditions. Those include a real-time encrypted session, a trained operator, security-feature checks and a one-time code the customer states during the session.

How are Slovenian name variants handled in screening?

Matching accounts for č, š and ž and for the stripped characters that appear in the machine-readable zone, so a name printed as Žižek and read as ZIZEK resolves correctly. That keeps false positives on Slovenian names low and cuts avoidable manual review.

How long must AML records be retained in Slovenia?

Under Article 142 of ZPPDFT-2, customer due diligence data and documentation are kept for ten years after the business relationship ends or the transaction is completed. Records on the compliance officer, staff training and internal controls are kept for four years.

Is EU-region data hosting available for Slovenian customers?

Yes. Shufti offers EU-based cloud regions, including Frankfurt and Vienna, so Slovenian customer data stays in-region in line with GDPR and ZVOP-2. On-premise deployment is available where residency requirements are stricter.

What changes for Slovenia under AMLR from July 2027?

AMLR applies directly, so no Slovenian transposition law is needed. Article 22(6) gives two equal means: an identity document with reliable independent sources, or eIDAS electronic identification at substantial or high with qualified trust services. It sets the ownership test at 25% or more and requires control to be assessed.

Who can access Slovenia's beneficial ownership register?

Public access to the Register dejanskih lastnikov closed on 9 August 2025. Obliged entities keep direct access once registered with AJPES; others now need a legitimate-interest certificate. Shufti captures UBO evidence and flags gaps against register data.

When will the EUDI Wallet be usable for onboarding in Slovenia?

Under eIDAS 2.0, EU member states target wallet availability from the end of 2026, and regulated businesses must accept wallet-based verification in the period after that. Slovenia is developing its wallet under this rollout. Shufti is built to accept wallet-based verification as the wallet goes live, so onboarding flows will not need to be rebuilt.

Let’s Build Trust Into Your Business

1B⁺Verifications Processed

240⁺Regions Actively Processed

99.7^%Accuracy Rate

Samer Al Tamimi

CEO of Safwa Bank

“We take our client’s privacy very seriously and always look for new innovative solutions to ensure a safe banking experience. Working with Shufti feels like a breath of fresh air, as their 100% in-house tech keeps our customer’s data free from vulnerabilities and fully safe and protected.”

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Which products would you like to check out?

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PROVEN PLAYBOOKS

Explore Practical KYC & AML Resources

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10 July, 2026

Identity Verification in Europe: eIDAS 2.0 & EUDI Wallet

A practitioner's guide to verifying identity in Europe, covering eIDAS 2.0, the EUDI Wallet, docless eIDV and how to choose an eID provider for onboarding in the EU.

Product Guide

4 August, 2026

EU AMLR Guide 2027: Requirements, Scope, Deadlines

Regulation (EU) 2024/1624 applies from 10 July 2027. Covers which firms fall in scope, what CDD and ownership checks demand, and how AMLR differs from AMLD6 today.

Product Guide

9 September, 2026

How to Remediate Existing Clients' Files Under EU AMLR

AMLR applies from 10 July 2027 to the files you already hold. Find CDD gaps in existing customers, rank them by risk, and record decisions auditors can follow later.

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