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 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 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 Patricia Diez | Aug 25, 2022 | 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...