CORDIS Project
Funding breakdown and partner intelligence are Premium
Sign in and upgrade to Premium for EU contribution totals, consortium analytics, OpenAlex research context, and AI summaries. · 0 consortium intelligence fields visible of 1
Start free • Cancel anytime • 14-day refund guarantee
This project focuses on enhancing online identity verification for financial services by integrating various identity assurance tools. It aims to simplify the onboarding process for users while ensuring compliance with regulations across different European countries.
The financial services (FS) industry is undergoing the biggest transformation in its long history: the FS rapidly changing environment is becoming a digital business and regulators across the globe want to open the market to competition
enforcing, at the same time, ever-stricter legislations for online transactions like the upcoming EU Anti-Money Laundering Directive 4 (4AMLD) and Payment Services Directive 2 (PSD2) for the prevention of identity theft and financial fraud,
including tax avoidanc…
Partner organizations (coordinator is shown above), with normalized type and CORDIS activity type. Guests see up to 4 partners.
Similar projects, consortium collaboration history, frequent partners, and OpenAlex research context.
Guests see up to 5 EuroSciVoc fields.
Guests see up to 5 topics.
Guests see up to 5 keywords.
