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...
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...
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...
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...
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...
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...
