What is eKYC and why it is the future of Know Your Customer?
In this article, we will find out what eKYC really is and why it is so important in sensitive sectors such as those related to finance, investments, and wealth.
Who can verify a passport online and how is the verification process?
Passport or document verification is part of the identity verification process. Find out how it can be done online, its uses and its benefits in this article.
AML (Anti Money Laundering) compliance & requirements
The AML practices fight against money laundering and its implementation is mandatory for all businesses and organizations. Why and how to be compliant?
EU Digital Identity: The European Digital Wallet
The goal of the European digital identity wallets is to simplify citizens and public administration transactions and carry them out online without any issues.
Online ID verification: the global process for remote identification
Identity verification is the process of ensuring that a person is who they are supposed to be. But if the process is online, how is security guaranteed?
Facial Recognition: how it works and its safety
In this article, we will explain what facial recognition is, how does face recognition work and our facial recognition software.
Difference between advanced and qualified electronic signatures
AES vs QES, what are the main differences between advanced and qualified electronic signatures and which one to choose if you are a financial company.
6AMLD: 6th Anti Money Laundering Directive & 6 Key Changes
The key role of the 6AMLD (6th AML Directive) is harmonizing the definition of what constitutes a money laundering offence and hardening the sanctions
5AMLD: A Unique Regulation for Europe’s Digital Space
Our 5th money laundering directive electronic verification solutions help financial and non-financial institutions comply with the new AML5 regulation
How KYC requirements for banks are helping fight financial crime
This article dives into the rise of KYC, the key processes and challenges with compliance and the cost-effective eKYC solutions.