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.
What is KYC (Know Your Customer) and its 2022 status
What is a KYC? In this article, KYC is discussed in detail, including its KYC meaning, KYC check, KYC verification, and KYC onboarding.
KYC Crypto: Meaning, Requirements and Why Is It Important
KYC Crypto is a hot topic. Regulatory pressure on anonymous crypto transactions has made KYC mandatory for crypto platforms to provide services globally.
The Qualified e-Signature (QES): what is it and what is it used for
So, what is a Qualified Electronic Signature? It’s the safest method to digitally identify a subject and the acceptance of the content of a document.
Don’t Trade Growth for Compliance. The webinar.
An overview of the webinar “Don’t Trade Growth for Compliance”, happened on June 2022, which featured three industry experts in the crypto and legal fields
BaFin (Federal Financial Supervisory Authority): What is it?
The Federal Financial Supervisory Authority (BaFin) is the German financial services regulator. Discover in this article the role of BaFin in Germany.
What Is An Advanced Electronic Signature And How It Works
What is an advanced electronic signature and what does it need for it to be compliant? Learn how to make the traditional signing processes digital.
FATF / GAFI (Financial Action Task Force): Grey List 2022
All companies and businesses associated with these areas should consider the FATF recommendations, AML regulations and KYC requirements to operate.
eIDAS: The Digital Identification Regulation for Europe
The eIDAS regulation introduces a paradigm shift in digital identification and electronic signature in Europe. What does this mean for institutions and users?
Facial spoofing: meaning and how to prevent it
One spoofing attack that stands out among the others for its damage is Facial Spoofing. This type of spoofing attack consists of imitating or using a person’s