by Patricia Diez | Jun 23, 2022 | Digital Onboarding, eIDAS regulation, AML5 and AML6
What Does KYC Mean in Crypto? So, what is KYC in cryptocurrency? Together with AML (Anti Money Laundering) directives, the KYC concept is key to establishing controls that facilitate transactions, increase the security of cryptocurrencies and prevent fraudulent use of...
by Patricia Diez | Apr 25, 2022 | Digital Onboarding, KYC & AML
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. It is generally used for concepts and situations in which an investigation must be carried out of a natural or...
by Patricia Diez | Apr 18, 2022 | Digital Onboarding
Digital client onboarding represents the core process in which companies and organizations incorporate their customers and users in a fast, simple, secure, and guaranteed way. This essential part of the user-organization relationship is presented as the key...
by Alex | Jan 10, 2022 | Digital Onboarding
WHAT IS FINTECH BANKING AND WHAT ARE THE ADVANTAGES OF FINTECH BANK COMPANIES? To answer the question of ‘What is FinTech banking?’ we need to start by defining the word FinTech itself. The word FinTech is formed by a combination of two different words:...
by Alex | Oct 7, 2021 | Digital Onboarding, Solutions
The use of chatbots in the banking sector is growing exponentially due to the development of more sophisticated conversational automatisation. A conversational chatbot can exchange information bidirectionally by text or voice through a bank’s mobile...
by Patricia Diez | Oct 4, 2021 | Digital Onboarding
The digitalisation process in financial sector companies have been accelerated in response to the global Covid-19 pandemic. As a consequence, most of the processes that required physical interaction, such as client onboarding or contract signing, have become completly...
