New, tips and trends about digital onboarding and identity verification.
We want you to be up to date on trends in digital onboarding, identity verification, regulation and compliance. In short, everything you need to manage the identity of your customers and partners efficiently and securely.
August 2, 2021
KYC for dummies I: Do you know your customer?
You’ve heard a lot about the “Know Your Customer” regulation, but is it clear? We bring you the key points to understand KYC from scratch. ???? Disclaimer: The questions covered in this post can be read separately. You don’t have to read the entire document to find out ???? ???? Soon there will be second […]
June 8, 2021
How to fulfil with October 31st DGOJ’s resolution
October 31st Dirección General del Juego (DGOJ)’s resolution regulates the online gambling player identity verification, establishing the requirements for this identification and ban control. This new regulation is the response of the Administration to the experience gained since the publish of the June 12th 2012 resolution increasing the demands to the gambling operator. The resolution […]
June 1, 2021
How to register your clients quickly and safely
More and more companies are immersed in the process of digital transformation, adapting to new business models and reinventing the way they relate to their customers. Sectors such as banking, fintech and insurtech, among others, have seen how regulation has changed drastically in recent years and others such as shared mobility, have had to adapt […]
