Innov8tif blog
Identity verification, decoded.
Field notes from the team running eKYC for tier-1 ASEAN banks. New analysis each week on regulation, fraud patterns and ROI.
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Insights 3 min read
Bangko Sentral ng Pilipinas - New eKYC Regulation
All you need to know about BSP's new eKYC regulation (Mar 2023) The Bangko Sentral ng Pilipinas (BSP) released a circular on March 30, 2023, outlining amendments to existing customer due diligence (CDD) requirements for supervised financial institutions (FIs). These amendments aim to address the l
Bank eKYC
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Insights 5 min read
How Banks Verify Users: The 3 Authentication Factors
Introduction User verification has always been a challenge since the inception of trade and finance. In fact, it is a core requirement for people to conduct business with those they are unfamiliar with. The difficulty in authentication has led to various methods of identity fraud, from eavesdroppin
3FA authentication factor
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News 5 min read
eKYC Adoption Amongst Philippine Banks
The Philippine’s central bank, Bangko Sentral ng Pilipinas’ (BSP), is in the midst of to improve customer identification and verification amongst banks and non-banks. It uses the country’s national ID as an independent source of proving one’s iden...
Bank eKYC
Monthly identity-verification briefings.
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