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...
by Alba | May 17, 2021 | Digital Onboarding, KYC & AML
Without realising it, we perform hundreds of actions every day that require us to verify our identity, in other words, to prove that we are who we claim to be. Whether it is to log in to our email account, make a bank transfer, rent a car, or even go to the doctor,...
by Patricia Diez | Mar 1, 2021 | KYC & AML, Video IDentification
ID Verification is a necessary process to legitimize users so that they can carry out actions with guarantees, security and regulatory support. Although identity verification has been effective for decades through in-situ verification of identity documents, the...
by Patricia Diez | 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...