EBA Guidelines: Elevating Identity Verification for PSPs

Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.

Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.

This company's pages remain public, but its content is excluded from normalized aggregate trends. Unfiltered raw trends and advanced filtering are available to Accelerate and Lead accounts.

European Banking Authority guidelines require Payment Service Providers to maintain robust, ongoing identity verification as a foundation for anti-money-laundering, counter-terrorist-financing, and transaction-monitoring efforts. Accurate customer data helps reduce false alerts and identify suspicious behavior, but PSPs face challenges including large onboarding volumes, varied international documents, evolving fraud methods such as deepfakes and synthetic identities, and the need for continuous screening and re-verification. The material argues that AI-based tools can automate document authentication, liveness checks, biometric matching, sanctions and politically exposed person screening, proof-of-address verification, and eID validation to improve efficiency and compliance. It presents Didit as a modular, AI-native platform offering these KYC and AML capabilities, customizable workflows, and a pricing model based on successful checks.

Use this post, company, and trend context to find content marketing opportunities, perform competitive analysis, or address product feature gaps via the Plushcap MCP server or the Plushcap API.