Topic

KYC and Customer Onboarding

The identity verification regulated firms perform before opening an account, spanning document or credential checks, screening, and the review and record-keeping that surrounds them.

Current clusters

build1 publisher

The EUDI Wallet hands your KYC pipeline a signature instead of a document photo

Regulation (EU) 2024/1183 obliges large regulated relying parties to accept wallet presentations by December 2027. The work is a second verification path whose input an OCR stack was never built to receive.

Publishers:dev.to

Reality

Evidence28
Adoption: Insufficient
Hype gap+32
Incentives80
Confidence55