by Patricia Diez | Apr 25, 2022 | Digital Onboarding, KYC & AML
The term Due Diligence is used in different ways. Its use and application vary depending on the sector, area, or type of process in which it is implemented. It is generally used for concepts and situations in which an investigation must be carried out of a natural or...
by Patricia Diez | Apr 1, 2022 | Video IDentification
Digital ID is exhibited as one of the great economic and social revolutions of our time. Companies and organizations have adapted their processes to incorporate Digital ID and be able to grow in a competitive and uncertain environment. Digital identification has...
by Patricia Diez | Jan 3, 2022 | Solutions
Onboarding process is essential for all companies. Techniques and methodologies for acquiring new clients have changed over the last few years, introducing innovative methods that allow potential customers to register in the most agile, simple, and optimized possible...
by Patricia Diez | Dec 27, 2021 | Solutions
ID verification is a common process in the framework of online and remote operations. However, for many activities, it turns from something habitual to an obligatory and necessary procedure. In sectors such as banking, finance or telecommunications, procedures...
by Patricia Diez | Dec 20, 2021 | Solutions
The handwritten signature has its origin in ancient times. For thousands of years and until relatively recent times, this handwritten graph had barely evolved. After the digitization of processes, including especially those related to the acceptance of the content of...