ID Verification is a necessary process to legitimize users so that they can carry out actions with guarantees, security and regulatory support.
Customer onboarding or client onboarding, is crucial for any company today. Registration and incorporation process of customers to the company or organization is essential within the acquisition process.
Know Your Business (KYB) is understood as the identification of companies and suppliers. Find out what it is and its connection to KYC.
Find out why KYC (Know Your Customer) is a relevant practise, how the process works, what is ti and its application within all industries and activity sectors.
Although the already widely known advantages and benefits of 100% digital and remote customer onboarding, many users still go to a commercial office, branch or store to carry out certain types of operations.
Know Your Client, better known as KYC, is a crucial procedure for the incorporation and registration of clients and users in organizations, companies and institutions of all types and areas.
Digital identity companies are transforming and promoting the way we operate online. Acquisition and onboarding of customers are crucial for any company that wants to grow today.
X-Tech industry represents the culmination of the digitization processes of various sectors and activity areas and a willingness to reinvent and disrupt certain fields.
Edtech concept (or Edutech) is born from the words “Educational Technology”. Educational Technology (ET) is known as the area dedicated to the work in innovation and digitization in education.
As well as all types of online agents, from ecommerce to banking, crypto exchanges must meet the same requirements of all those regulations affecting them on AML and identity verification.