Veriff Voices

Ep. 9 Our Head of Regulatory on the evolution of law in identity verification


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As Head of Regulatory, Aleksander Tsuiman spearheads Veriff’s privacy, data protection and product counselling functions. An experienced legal counsel with a passion for tech, he ensures Veriff is equipped both to meet its regulatory obligations and to safeguard its customers and users, now and in the future. In our latest Veriff Voices podcast he offers his insight into how regulation shapes identity verification and what that means for companies operating in the online world.

[01:11] Ensuring accountability around compliance within Veriff [04:53] The three key aspects of the regulatory challenges businesses face around identity verification today [06:34] Centralized identity and the EU’s EIDAS law [07:25] The UK’s trust services framework [08:03] Regulatory challenges [09:10] The technological challenge and issues around AI [11:28] The role Veriff is taking in helping regulators keep up with the pace of change in tech [12:21] Getting the right level of regulation [15:28] Why automation is the future of identification [17:24] Keeping on top of what regulation is changing, when and where [19:00] Advice to other companies operating in the digital world on how to manage their regulatory obligations [23:25] Working with other departments to ensure compliance [26:16] Key learnings from Aleksander's role as Head of Regulatory [31:40] Getting the best out of your team

You can learn more on our website: https://bit.ly/42bh9f6 and watch this episode on our YouTube channel: https://youtu.be/CVsdX4vcWEg

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Veriff VoicesBy Veriff Knowledge Community