What is RegTech and which companies are setting the trend
RegTech, formed by the words Regulation and Technology, refers to the convergence between legal regulations and technological solutions.
Iván Nabalón, eID’s CEO, in the Top25Fintech CEOs 2020
Electronic IDentificacion, eID, has been once again recognized for its commitment to innovation and development of pioneering digital solutions within the Fintech industry.
What is a qualified electronic signature and its characteristics
Qualified electronic signature is perceived as the most complete and secure method to prove the identity of a subject and the acceptance of the content of a document.
Cash Withdrawal in an ATM with face biometrics – Use Case
Learn how cash withdrawal at ATMs works with facial biometrics. An agile, comfortable and totally safe digital process.
VideoID, the new standard in remote video identification
VideoID, the 1st and only technology that identifies people in seconds. Time-to-market from 3 weeks to 3 minutes. Compliant with KYC&AML.
AML (Anti-Money Laundering) and its compliance guidelines
AML, Anti-Money Laundering, also known as Prevention of Money Laundering, is closely related to the KYC (Know Your Customer) process.
What is Due Diligence and its relationship with KYB and KYC
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.
eID, 2020 Most Disruptive Image Recognition Solution Provider
Electronic IDentification, eID, continues to score professional recognitions due to its passion for innovation and effort in the area of facial and image recognition.
Deepfakes and online identity verification
Deepfakes and identity verification are closely related. What is a deepfake? Can it be a risk in identity verification processes?
COVID-19 Crisis: Remote Verification of People’s Identity
eID, committed to society. We support essential service organizations with free video identification for their processes.