by Patricia Diez | May 12, 2022 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification
The eIDAS regulation introduces a paradigm shift in digital identification and electronic signature in Europe. This new community regulation has forever changed the way of doing business and how companies and users in Europe interact with each other....
by Alba | May 6, 2022 | Facial Biometrics
WHAT IS IDENTITY FRAUD THROUGH FACIAL SPOOFING? THE NEW SPOOFING ATTACK Identity fraud on the Internet is a practice that has been growing in recent years. It refers to the various techniques used by fraudsters to pretend to be someone else to commit a crime or...
by Patricia Diez | May 4, 2022 | KYC & AML
The implementation of the EU Payment Services Directive 2 o PSD2 regulation has had a full impact on online operations and activities. From banking and finance to any e-commerce, this European PSD2 directive has laid the foundations for accessing online banking and...
by Patricia Diez | Apr 25, 2022 | Digital Onboarding, KYC & AML
The term Due Diligence is used in different ways. Its use and application vary depending on the sector, area, or type of process in which it is implemented. It is generally used for concepts and situations in which an investigation must be carried out of a natural or...
by Alex | Apr 20, 2022 | eIDAS regulation, AML5 and AML6, International
ETSI Definition: What is the European Telecommunications Standards Institute (ETSI)? The European Telecommunications Standards Institute, also known as ETSI standards, is an independent organisation that standardises norms at the European level. Although ETSI...
by Patricia Diez | Apr 18, 2022 | Digital Onboarding
Digital client onboarding represents the core process in which companies and organizations incorporate their customers and users in a fast, simple, secure, and guaranteed way. This essential part of the user-organization relationship is presented as the key...
by Alex | Apr 13, 2022 | Facial Biometrics, Solutions
The environment of uncertainty caused by the Covid-19 crisis has forced businesses and citizens to accelerate their technological training and digital skills in order to carry out their day-to-day operations normally. In the banking sector, this has meant an increase...
by Patricia Diez | Apr 7, 2022 | Digital Onboarding, eIDAS regulation, AML5 and AML6
As well as all types of online agents, from ecommerce to banking, crypto exchanges must meet the same requirements of all those regulations affecting them on AML and customer identity verification. However, not all crypto exchanges comply in the same way with their...
by Alex | Apr 6, 2022 | Solutions
When offering digital services, it is most common for companies to create platforms or private websites that require customer registration. Authentication is the gateway to these services and enables the digital identification of users. As there are several customer...
by Patricia Diez | Apr 1, 2022 | Video IDentification
Digital ID is exhibited as one of the great economic and social revolutions of our time. Companies and organizations have adapted their processes to incorporate Digital ID and be able to grow in a competitive and uncertain environment. Digital identification has...
