Back to Blog

Estonia’s new e-residency security focus: ‘You can’t launder money with a digital ID

A response from:
Liquidus
Paul DubeCo-founder, CTO

As long as the proper due diligence is conducted (KYC/AML) at the inception of the process in establishing Digital Identity then fraud and corruption will be stalled in its tracks. It also requires the proper digital tools such as; video notarization, face detection, geo location and more to fully mitigate the risk in B2B or B2G transacting.

Read full article