Regulation
Digital identity regulation by country
What each regulatory framework requires to verify an identity remotely, country by country, and how VU solves it.
ARArgentina6 guides
Identity verificationThe five types of Argentine DNI in circulation, what is read from each one and what it is checked againstKYCWho is an obligated party, what they have to know before onboarding a customer and how it is scaled by risk, including politically exposed personsAMLThe anti-money laundering regime: monitoring, beneficial ownership and suspicious transaction reporting to the UIFDigital onboardingFully remote sign-up, with no branch, and the evidence it has to leave to hold up before the supervisorLiveness detectionHow to show that a real, present person is on the other side, in active and passive formsFraud preventionImpersonation and synthetic identity, at sign-up and in later use of the accountSee all regulation in Argentina
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