by Thais | Dec 23, 2022 | KYC & AML
CDD MEANING: CUSTOMER DUE DILIGENCE What is CDD? The Customer Due Diligence meaning, often abbreviated as CDD, is a process that financial institutions, businesses, and other organisations use to gather information about their customers and clients in order to...
by Thais | Dec 15, 2022 | eIDAS regulation, AML5 and AML6
eIDAS (Electronic Identification, Authentication and Trust Services) is a European Union (EU) regulation implemented in 2014 to ensure secure and reliable electronic identification and trust services across the EU. The regulation facilitates electronic interactions...
by Alex | Dec 7, 2022 | Awards & Events
For the sixth consecutive year, Electronic IDentification has entered the RegTech100 list for 2023, a list that gathers the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the...
by Patricia Diez | Nov 14, 2022 | eIDAS regulation, AML5 and AML6, KYC & AML
From some time on, the online identification solutions that allow customer identification by taking ID images of their documents and selfies for verification and identification purposes no longer comply with the regulations about money laundering and terrorist...
by Alex | Oct 28, 2022 | Solutions
When offering digital services, it is common for companies to create platforms or private websites requiring customer registration. Digital authentication technologies are the gateway to these services and enable users’ remote identification. As there are...
