by Alex | Dec 7, 2022 | Awards & Events
For the sixth consecutive year, Electronic IDentification has entered the RegTech100 list for 2023, a list that gathers the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the...
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 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 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...
