by Patricia Diez | Aug 2, 2022 | Digital Onboarding, Video IDentification
ID verification, ID check or identity verification is the process that ensures a person is who they are supposed to be. But… How to guarantee safety when this process is done online? Identity is the attribute of identical, the exact correspondence of one thing with...
by Patricia Diez | Jul 28, 2022 | Facial Biometrics
What is facial recognition, also known as face recognition? How does facial recognition work? What practical applications can it have? Biometrical facial recognition is one of the most demanded identification solutions for online identity verification....
by Patricia Diez | Jul 14, 2022 | eIDAS regulation, AML5 and AML6
6AMLD (6th money laundering directive) represents the next step in European regulations on money laundering and terrorist financing. In a recent article, we delve into the status and evolution of the fifth European Anti-Money Laundering Directive (AML5), the current...
by Patricia Diez | Jul 7, 2022 | eIDAS regulation, AML5 and AML6
What is 5AMLD or 5th Money Laundering Directive or AML5? What is the 5th AML directive? The 5th money laundering directive or AML5 is the European Union community rule standard for the prevention of money laundering and terrorist financing. The EU 5th AML Directive...
by Patricia Diez | Jun 28, 2022 | KYC & AML
KYC (Know Your Customer) related practices are especially relevant in user and client relationships with businesses and are the first step in a customer relationship with a company. Its importance in relation to customer onboarding, its relationship with identity...