by Sergio Sánchez Caballero | Dec 28, 2020 | KYC & AML
Wealthtech comes in response to the convergence between digitalization and the investment and wealth management sector. The way in which the assets and savings of both companies and individuals are currently managed is far from the one used just a decade ago. The...
by Sergio Sánchez Caballero | Nov 30, 2020 | KYC & AML
Strong Customer Authentication is one of the key requirements for companies to operate online. Its focus on developing secure procedures in relation to electronic payments will redefine online operations and activities. Identity verification plays a key role within...
by Sergio Sánchez Caballero | Nov 16, 2020 | KYC & AML
PSD2 (Payment Services Directive 2) standard has had a full impact on online operations and activities. From, especially, banking and finance to any e-commerce, this European regulation has laid the foundations for accessing online banking and reinforcing security in...
by Sergio Sánchez Caballero | Nov 11, 2020 | KYC & AML
Probably, you have recently heard or read about the concept eKYC (electronic Know Your Customer). But what is eKYC really? What is the meaning of the term eKYC? We will try to discover it in this article. The evolution of KYC As we have already discussed in other...
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 | 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...
