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Jul, 6 2020
Iván Nabalón, eID’s CEO, in the Top25 Fintech CEOs 2020
Electronic IDentificacion, eID, has been once again recognized for its commitment to innovation and development of pioneering digital solutions within the Fintech industry.
Jul, 1 2020
What is a qualified electronic signature and its characteristics
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.
Jun, 17 2020
Cash Withdrawal in an ATM with face biometrics – Use Case
Learn how cash withdrawal at ATMs works with facial biometrics. An agile, comfortable and totally safe digital process.
Jun, 15 2020
VideoID, the new standard in remote video identification
VideoID, the 1st and only technology that identifies people in seconds. Time-to-market from 3 weeks to 3 minutes. Compliant with KYC&AML.
Jun, 8 2020
AML (Anti-Money Laundering) and its compliance guidelines
AML, Anti-Money Laundering, also known as Prevention of Money Laundering, is closely related to the KYC (Know Your Customer) process.
Jun, 2 2020
What is Due Diligence and its relationship with KYB and KYC
The term Due Diligence is used in different ways. Its use and application vary depending on the sector, area or type of process in which it is implemented.