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The latest industry news, interviews, technologies, and resources.
March 7, 2023

Implementing KYC & AML the Right Way in 2025: A Practical Guide for Compliance

Nutsa Maisuradze
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Can You Simplify the KYC Process Without Compromising Security?

David Lomiashvili
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Jun 18th, 2020
KYC Compliance
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3 Challenges in Fighting Financial Crime Today

David Lomiashvili
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Jun 15th, 2020
AML Compliance
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PRESS RELEASE: Identomat Acknowledged as Fully Compliant with Georgian Law on Data Protection

David Lomiashvili
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May 28th, 2020
Identity Verification
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The FATF Guidance on Digital Identity: What You Need to Know

David Lomiashvili
•
Jun 10th, 2020
Identity Verification
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AMLD6: The European Commission’s Latest Directive on AML

David Lomiashvili
•
May 21st, 2020
AML Compliance
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Starting a Business In Georgia: the Things You Should Know

David Lomiashvili
•
May 25th, 2020
Business Verification
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Orient Logic & Identomat Facebook LIVE

David Lomiashvili
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May 14th, 2020
Identity Verification
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The Role of AI in the Identity Verification Process

David Lomiashvili
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May 18th, 2020
Identity Verification
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Will Georgia Become the Hub for AI?

David Lomiashvili
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May 13th, 2020
Identity Verification
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