by Patricia Diez | May 30, 2022 | KYC & AML
The FATF (or GAFI) and its recommendations set the action framework for the fight against money laundering and terrorist financing. It is crucial to know the importance of this body and the policies it applies to understand how the financial sector is formed and how...
by Patricia Diez | May 4, 2022 | KYC & AML
The implementation of the EU Payment Services Directive 2 o PSD2 regulation has had a full impact on online operations and activities. From banking and finance to any e-commerce, this European PSD2 directive has laid the foundations for accessing online banking and...
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 Alex | Oct 26, 2021 | KYC & AML, Video IDentification
The crisis caused by the Covid-19 pandemic has boosted the deployment of eGovernment and GovTech mechanisms for the identity verification application. Balancing the right measures to contain the disease and keep the maintenance of services has triggered the effort to...
by Patricia Diez | Aug 23, 2021 | KYC & AML, Solutions, Video IDentification
Digital bank account opening process is not really different from the analogical one. However, one of the techniques requires more steps, more time and more complexity in its performance; facing the simplicity, security and immediacy of the other. The actual...
by Patricia Diez | Jul 30, 2021 | eIDAS regulation, AML5 and AML6, KYC & AML, Solutions
Fraud management is one of the main areas of action and prevention in both private companies and public organisations. This concept implies a strong commitment to prevention and to implementing fraud management solutions that avoid the risk brought by unplanned...
