Tony Machin
March 12, 2018
As you probably know, anti-money laundering (AML) regulations state that your first step should be to perform an appropriate level of identity check to satisfy ‘Know Your Customer’ (KYC) requirements. This most often starts by the person being asked to produce some form of official documentation to prove their identity.
What being ISO certified means
Our ISO 27001 certification shows that we follow information security best practice, helping to eliminate or minimise the risk of a security breach, keep information secure and ensure compliance with data protection regulations. Our ISO 9001 certification demonstrates that we’ve implemented a Quality Management Systems (QMS) to continuously improve our existing products and services. By achieving ISO 27701 certification, TrustID demonstrates its commitment to data privacy and security, by implementing a comprehensive framework to safeguard personal data and comply with privacy regulations.
