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Apr, 5 2021
Electronic certificate contracting with NFC
The objective of electronic certificate is user’s identity verification with full guarantees and security.
Mar, 29 2021
Fourth Anti-Money Laundering Directive: Updates
AML4 or 4AMLD was a crucial and definitive boost to the fight against money laundering. Similarly, this money laundering directive set the foundation for the current AML5 and the future AML6.
Mar, 22 2021
Digital ID in 2021: Operation, solutions and features
Digital ID is exhibited as one of the great economic and social revolutions of our time. Companies and organizations have adapted their processes to incorporate Digital ID and be able to grow in a competitive and uncertain environment.
Mar, 15 2021
AML (Anti-Money Laundering): Compliance guidelines and requirements
AML, Anti-Money Laundering, also known as Prevention of Money Laundering, is closely related to the KYC (Know Your Customer) process.
Mar, 8 2021
Digital Onboarding: definition, characteristics and how it works
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.
Mar, 1 2021
ID Verification: process, needs and standards
ID Verification is a necessary process to legitimize users so that they can carry out actions with guarantees, security and regulatory support.