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The Qualified e-Signature (QES): what is it and what is it used for

The Qualified e-Signature (QES): what is it and what is it used for

by Alex | Jun 20, 2022 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification, Solutions

WHAT IS A QUALIFIED ELECTRONIC SIGNATURE (QES MEANING)  So, what is a Qualified Electronic Signature or QES? The Qualified e-Signature (QES) is perceived as the most complete and secure method to digitally prove the identity of a subject and the acceptance of the...
Don’t Trade Growth for Compliance. The webinar.

Don’t Trade Growth for Compliance. The webinar.

by Alex | Jun 17, 2022 | eIDAS regulation, AML5 and AML6, Solutions

An overview of the webinar “Don’t Trade Growth for Compliance”, happened on June 15, 2022, which featured the industry experts in the crypto and legal fields: Koen Vanderhoydonk – CEO & Founder of “The Connector”Joaquim Matinero...
BaFin (Federal Financial Supervisory Authority): What is it?

BaFin (Federal Financial Supervisory Authority): What is it?

by Alex | Jun 10, 2022 | eIDAS regulation, AML5 and AML6

The Federal Financial Supervisory Authority, better known as BaFin, is the German financial services regulator. BaFin ensures the financial oversight of credit institutions, payment service providers, insurers, pension funds, and assets management companies. This post...
ETSI Standard for Compliant Identity Proofing

ETSI Standard for Compliant Identity Proofing

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...
How to improve bank account details security

How to improve bank account details security

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...
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