by Sergio Sánchez Caballero | Aug 10, 2020 | Solutions, Video IDentification
Every day, millions of users access to different applications from all types of devices. However, the smartphone is the leader of them all. Recent studies conclude that, on average, we spend more than three hours a day using mobile devices. Part of this time,...
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 13, 2020 | KYC & AML, Solutions
The RegTech concept is increasingly present in business reality today. It is a term that was born after the financial crisis of 2008, when regulators understood the need to develop new rules that are more effective and that anticipate the imminent transformation and...
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 | Jun 8, 2020 | KYC & AML, KYC & AML
AML, Anti-Money Laundering, also known as Prevention of Money Laundering, is closely related to the KYC (Know Your Customer) process. It is important to understand the magnitude of the risks associated with money laundering. These criminal practices are a really...
