We will go over what the eIDAS regulation is, how it has created the concept of Digital Single Market and how is being implemented.
Selfie-based identification solutions aren’t compliant with the legal regulations on KYC AML and terrorism financing in the financial industry.
Know Your Business (KYB) is understood as the identification of companies and suppliers. Find out what it is and its connection to KYC.
The new eIDAS regulation sets up a radical change in the paradigm of digital identification and electronic signature in Europe.
6AMLD continues AML5 fight against money laundering and will expand the possibilities for greater digital relationships between users and companies.
We’ll go through the Digital Onboarding process, the meaning of Onboarding, its types, how it works and why it’s beneficial for your company.
Find out why KYC (Know Your Customer) is a relevant practise, how the process works and its application within all industries and activity sectors.
Crypto-currencies or cryptos are a digital exchange medium that serves as a digital currency with cryptographic content for money transactions.
Facial IDentification made advanced electronic signature evolve. Discover how this technology has improved customers contractual relationships.
Advanced electronic signature is one of the accreditation of identity and acceptance of the content of a document methods.