ElectronicID - AML On-Line by CubeIQ Limited

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ElectronicID

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Electronic Identification™ Company Profile

Electronic Identification (eID) is a Software Vendor disrupting Digital Identification and e-Signature industry. eID are also an eTrust Service Provider which strengthen its services provision to fit most stringent regulation worldwide.



eID Video Identification
VideoID, the flag ship product of eID, is the first solution that identifies people by video in real time with the same level of technical security and legal compliance as face-to-face identification. VideoID is a unique solution providing face-to-face identification security & legal compliance equivalence in areas such as KYC AML, eIDAS, eAdministration and others.


Electronic Identification™ Legal Compliance Covering the Strictest European Regulations.

KYC AML – Anti-Money Laundering
VideoID is compliance with client non-present relationships regarding most stringent KYC AML Authorizations (EU Directive 843/2018 of 30 May 2018 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU).

eIDAS European Regulation
VideoID and eID services are compliant with high level of security regarding eIDAS regulation (EU Regulation No 910/2014 of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market and EU Regulation No 1502/2015 of 8 September 2015 on setting out minimum technical specifications for Article 8(3) of EU Regulation No 910/2014)

GDPR European Regulation
VideoID and eID services are compliant withThe EU General Data Protection Regulation which is the most important change in the data privacy regulation over the last 20 years (EU Regulation No 2016/679 of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC)

Electronic Administration
New administrative procedures regulation allowing electronic means and e-signature to citizenship relationships in e-Commerce and Information Society.

Telecommunications
For fraud prevention and security in telecommunication services (EU Directive No 2006/24/EC of 15 March 2006 on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks and amending Directive 2002/58/EC).


Artificial Intelligence for Real Time Security
  • Face Biometrics Scoring,
  • ID Auto-detection,
  • Identification Documents MRZ (Machine-Readable Zone) Integrity check,
  • Cryptograms Verification,
  • ... and many others checks
in order to establish an identification automated process.


For additional information please visit:
Electronic Identification (eID) corporate site at www.electronicid.eu


AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

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