eIDAS Regulation: Changes in the financial industry
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 are not KYC/AML compliant
Selfie-based identification solutions aren’t compliant with the legal regulations on KYC AML and terrorism financing in the financial industry.
What is Know Your Business (KYB) and its relation to KYC
Know Your Business (KYB) is understood as the identification of companies and suppliers. Find out what it is and its connection to KYC.
eIDAS: Digital Identification Regulation in Europe
The new eIDAS regulation sets up a radical change in the paradigm of digital identification and electronic signature in Europe.
Deadlines and steps for 6AMLD: Countdown begins
6AMLD continues AML5 fight against money laundering and will expand the possibilities for greater digital relationships between users and companies.
What is Digital Onboarding Process: uses and applications
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.
What is KYC (Know Your Customer) and how it works
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: how will new regulation affect?
Crypto-currencies or cryptos are a digital exchange medium that serves as a digital currency with cryptographic content for money transactions.
Facial IDentification Electronic Signature / Use case
Facial IDentification made advanced electronic signature evolve. Discover how this technology has improved customers contractual relationships.
What is an advanced electronic signature and how it works
Advanced electronic signature is one of the accreditation of identity and acceptance of the content of a document methods.