by Alex | Jul 21, 2022 | Electronic Signature with Digital Identification, Solutions
In the wake of the digital revolution that has swept the world, countries updated their regulations to incorporate digital signatures to facilitate online business. In the EU, eIDAS regulation has classified three primary types of e-signatures: SES, AES and QES. This...
by Alex | Jul 1, 2022 | KYC & AML
An estimated US$2 trillion dollars of criminal money makes its way into the banking system every year. Know Your Customer, commonly referred to as KYC, is a bank’s or financial service provider’s first line of protection against financial crime. In response to the...
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...
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...
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...