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BankID with a digitally signed utility bill should be enough for AML/KYC. I was developing one fintech app recently and I never heard of this requirement.
by k4rli 5y ago
BankID with a digitally signed utility bill should be enough for AML/KYC.
I was developing one fintech app recently and I never heard of this requirement.
- kwhitefoot 5y agoIf I use BankID why would I also need to supply a utility bill? Or are you using the term BankID in some generic sense? BankID is the name of a company that provides a service of the same name: https://www.bankid.no/en/private/ https://www.bankid.no/en/private/