Challenges on identity checking on data poor countries

Ireland recently published their “eGovernment Strategy 2017-2020” in which it was revealed that the Public Services Card will become compulsory for those applying for a driving license or passport. Arguments have already begun over what has been coined as a National Identity Card by “stealth”.

The importance of international data in KYC

Thanks to freedom of movement and trade, the world keeps getting smaller. With companies constantly looking to extend their reach beyond borders and people moving freely from country to country to follow work or family commitments, there has never been a time when access to international data was more important.