Latest on KYC & Identity Verification Technology

3 Challenges in Fighting Financial Crime Today

The fight against financial crime is much like the 100m dash. Pardon our awkward analogy and give us an opportunity to explain. The 100m dash is a straight line foot-race were first and second place are determined by milliseconds. More...

June 15, 2020

The FATF Guidance on Digital Identity: What You Need to Know

News

The FATF Guidance on Digital Identity: What You Need to Know

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. This inter-governmental body is one of the most respected players in the field of online fraud and AML. With over 200 countries and jurisdictions committed...

June 10, 2020

PRESS RELEASE: Identomat Acknowledged as Fully Compliant with Georgian Law on Data Protection

News Our Solution

PRESS RELEASE: Identomat Acknowledged as Fully Compliant with Georgian Law on Data Protection

Tbilisi, Georgia – Identomat, a Georgian AI-based platform for Know-Your-Customer (KYC) and Identity Verification has successfully obtained the opinion of the State’s Inspector Service and is now fully compliant with the Georgian Law on Personal Data Protection. Using the latest...

May 28, 2020

Starting a Business In Georgia: the Things You Should Know

About Georgia

Starting a Business In Georgia: the Things You Should Know

What most people know about Georgia is that it has a long and proud history of winemaking. What people don’t know about the country of Georgia is that it sustains a business-friendly environment through flexible, thorough, supportive and far-reaching legislation. ...

May 25, 2020

AMLD6: The European Commission’s Latest Directive on AML

Industry Insights

AMLD6: The European Commission’s Latest Directive on AML

The Sixth Anti-Money Laundering Directive is the EU’s latest iteration of a deliberate attempt to define crime related to terrorism and money laundering in the EU Member States, as well as to determine the liability and penalties of the parties...

May 21, 2020

The Role of AI in the Identity Verification Process

Industry Insights

The Role of AI in the Identity Verification Process

Is AI Worth The Hype? Yes. If anything, the importance and potential of Artificial Intelligence in the KYC space is underplayed and underrated. The industry has been under immense pressure in the past couple of years with regulations and scandals...

May 18, 2020

News

Orient Logic & Identomat Facebook LIVE

Zura Kotaria, CEO and co-founder of Raizomat, the company behind Identomat, was a guest on a Facebook LIVE by Orient Logic, one of the leading Georgian companies in IT infrastructure and Business solutions. Mr. Kotaria spoke about founding Raizomat and...

May 14, 2020

About Georgia Industry Insights

Will Georgia Become the Hub for AI?

If you have been following tech news for the past five years, Artificial Intelligence and advancements in the said field have been the dominant topics. That being said, countries known for their proficiency in tech like the US and China are expected...

May 13, 2020

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3 Challenges in Fighting Financial Crime Today

The FATF Guidance on Digital Identity: What You Need to Know

PRESS RELEASE: Identomat Acknowledged as Fully Compliant with Georgian Law on Data Protection

Starting a Business In Georgia: the Things You Should Know

AMLD6: The European Commission’s Latest Directive on AML

The Role of AI in the Identity Verification Process

Orient Logic & Identomat Facebook LIVE

Will Georgia Become the Hub for AI?

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