by Sergio Sánchez Caballero | Jul 21, 2020 | eIDAS regulation, AML5 and AML6, KYC & AML, Solutions
Risk management is one of the main areas of action and prevention in both private companies and public organizations. This concept means assuming a commitment to prevention and avoiding unplanned contingencies or limiting the harmful effects that may arise from the...
by Sergio Sánchez Caballero | Jul 1, 2020 | eIDAS regulation, AML5 and AML6, Solutions
Qualified electronic signature is perceived as the most complete and secure method to prove the identity of a subject and the acceptance of the content of a document. Electronic signature is born from a legal concept for its use and definition, linked to the concept...
by Sergio Sánchez Caballero | Apr 27, 2020 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification
Previously in this article, we analysed eIDAS Regulation, we discussed its background and implications, its link with AML5 and its legal application. Here we will review what eIDAS regulation is and what it has meant for different economic sectors, in addition to its...
by Sergio Sánchez Caballero | Apr 20, 2020 | eIDAS regulation, AML5 and AML6, KYC & AML, International
Identification solutions that allow customer identification by taking pictures of ID documents and selfies of the user’s face do not comply with regulations about money laundering and terrorist financing (AML, Anti-Money Laundering), especially in the financial...
by Sergio Sánchez Caballero | Apr 6, 2020 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification
eIDAS regulation introduces a paradigm shift in digital identification and electronic signature in Europe. In this article, we will try to understand this new community regulation that has forever changed the way of doing business and how companies and users in...
by Sergio Sánchez Caballero | Mar 23, 2020 | eIDAS regulation, AML5 and AML6
6AMLD continues the fight AML5 began against money laundering and will expand the possibilities for greater digital relationships between users and companies. In a previous article, we delved into the changes introduced by 6AMLD regarding AML5. In this text, we will...
