Selfie-based identification solutions are not compliant with KYC AML

Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations on anti-money laundering and terrorism financing (KYC AML) in the financial...

How does Know Your Customer (KYC) affect the financial sector?

KYC (Know Your Customer) is an especially relevant practice in the financial sector. Here you will be able to find out why, and its relationship with banking frauds, its problems, and how is improving it. What does KYC (Know Your Customer) means? KYC or Know Your...

eIDAS: New Electronic Signature Regulation in Europe

The new eIDAS regulation sets up a radical change in the paradigm of digital identification and electronic signature in Europe. EIDAS is a paradigm shift in the usability of digital identification and electronic signatures and a major endorsement of electronic...

What is a Digital Onboarding Process in the Financial Sector?

We'll go through the Digital Onboarding process, the meaning of Onboarding, its types, how it works and why it's beneficial for your company. After analyzing these aspects, we will understand why a digital onboarding process is crucial for your business. What is an...

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