by Patricia Diez | Nov 14, 2022 | eIDAS regulation, AML5 and AML6, KYC & AML
From some time on, the online identification solutions that allow customer identification by taking ID images of their documents and selfies for verification and identification purposes no longer comply with the regulations about money laundering and terrorist...
by Alex | Oct 28, 2022 | Solutions
When offering digital services, it is common for companies to create platforms or private websites requiring customer registration. Digital authentication technologies are the gateway to these services and enable users’ remote identification. As there are...
by Alex | Oct 14, 2022 | KYC & AML, Solutions
What is a bank account verification process and why do you need to verify your clients’ bank accounts? The bank account verification process is a process carried out by the bank at the time of opening a customer’s bank account. It allows all the necessary checks to be...
by Patricia Diez | Oct 6, 2022 | Solutions
GovTech is the flagship bet of many startups, SMEs, and digital consultants to digitalise public administration once and for all. Taking into account the transformations that the private sector has been experiencing in the last decade, not only within process...
by Alex | Sep 29, 2022 | KYC & AML
The KYC (Know Your Customer) process is performed when a company or entity must know and verify the identity of the person with whom it interacts. For a company we will speak of a user or customer and for a public administration, for example, we will speak of a...
by Alba | Sep 22, 2022 | KYC & AML
(KYB) Know Your Business process is not so different from the most widely known and standardized Know Your Customer (KYC) process. The difference from KYC lies in the purpose and intentionality of the process, which is focused on identifying companies and suppliers....
by Patricia Diez | Sep 15, 2022 | KYC & AML
Probably, you have recently heard or read about the concept eKYC (electronic Know Your Customer or digital KYC). The needs of identification and user registration have increased with the transposition of the offer of products and services of all kinds to the online...
by Alex | Sep 2, 2022 | Solutions
Carrying out any type of operation or procedure with a private company or public administration requires verifying the identity of the holder first. Before letting the user operate, carrying out a document verification process is a must to prove the person is who they...
by Patricia Diez | Aug 25, 2022 | KYC & AML, KYC & AML
The AML Directives or Anti-Money Laundering Regulations, also known as Prevention of Money Laundering, are closely related to the KYC (Know Your Customer) process. It is important to understand the magnitude of the risks associated with money laundering because the...
by Patricia Diez | Aug 11, 2022 | Electronic Signature with Digital Identification
WHAT IS THE EU DIGITAL IDENTITY WALLET? The EU Digital Identity Wallet is a European Commission Project that has been led by its president, Ursula Von der Leyen, and that is aiming to enable a unified digital identification system in Europe. This EU Digital ID Wallet...
