by Thais | Feb 15, 2023 | Solutions, Video IDentification
What is video ID verification? Video ID verification is required for most institutions’ KYC (Know Your Customer) processes, especially those in the financial and banking sectors. It becomes primarily relevant in customer onboarding, which is a...
by Thais | Jan 10, 2023 | Digital Onboarding
In this article, we are going to lay out what the onboarding meaning is, how a customer onboarding process should be The digital client onboarding process represents the core process in which companies and organisations incorporate their customers and users in a fast,...
by Thais | Dec 23, 2022 | KYC & AML
CDD MEANING: CUSTOMER DUE DILIGENCE What is CDD? The Customer Due Diligence meaning, often abbreviated as CDD, is a process that financial institutions, businesses, and other organisations use to gather information about their customers and clients in order to...
by Thais | Dec 15, 2022 | eIDAS regulation, AML5 and AML6
eIDAS (Electronic Identification, Authentication and Trust Services) is a European Union (EU) regulation implemented in 2014 to ensure secure and reliable electronic identification and trust services across the EU. The regulation facilitates electronic interactions...