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Crypto exchanges and their compliance / KYC framework

Crypto exchanges and their compliance / KYC framework

by Sergio Sánchez Caballero | Jan 4, 2021 | Digital Onboarding, eIDAS regulation, AML5 and AML6

As well as all types of online agents, from ecommerce to banking, crypto exchanges must meet the same requirements of all those regulations affecting them on AML and customer identity verification. However, not all crypto exchanges comply in the same way with their...
What is Digital Onboarding Process: uses and applications

What is Digital Onboarding Process: uses and applications

by Sergio Sánchez Caballero | Nov 2, 2020 | Digital Onboarding

In this article we will try to explain the Digital Onboarding process, its meaning, types, operation and the benefits it presents compared to other onboarding methods. After analyzing these aspects, we will be able to understand why digital onboarding process is...
What is Insurtech and why it is the future of the insurance sector

What is Insurtech and why it is the future of the insurance sector

by Sergio Sánchez Caballero | Sep 7, 2020 | Digital Onboarding

The Insurtech concept (also Insuretech) represents the commitment to innovation and development of new products and services within the insurance sector. The use of the latest technologies to expand and optimize the business model of an entire sector. Insurtech...
What is Fintech and why it is transforming many different industries

What is Fintech and why it is transforming many different industries

by Sergio Sánchez Caballero | Aug 31, 2020 | Digital Onboarding, KYC & AML

Fintech has transcended the financial and banking sectors to begin to spread over other areas. Its way of understanding innovation and the development of pioneering solutions based on the latest technological applications has led other sectors to take its...
What is Due Diligence and its relationship with KYB and KYC

What is Due Diligence and its relationship with KYB and KYC

by Sergio Sánchez Caballero | Jun 2, 2020 | 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...
What is identity verification and how it works

What is identity verification and how it works

by Sergio Sánchez Caballero | May 11, 2020 | Digital Onboarding, Video IDentification

Identity verification is a necessary process that ensures a person’s identity matches the one that is supposed to be.  Identity is the attribute of identical, the correspondence of one thing with another when compared. It is the set of unique traits and...
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