Remote bank customer identification is a common financial industry practice. It allows verifying customers' identities without being in-person at a...

Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
Remote bank customer identification is a common financial industry practice. It allows verifying customers' identities without being in-person at a...
Technology drives forward steadily, leading to the creation of a new digital manipulation way: deepfakes. Fake photos, videos and speech can be...
The global pandemic of coronavirus disease 2019 motivates the digital transformation of the financial industry and remote customer onboarding. This...
On May 2019, the obligation to set up a time and attendance tracking system came into effect in Spain. In this sense, the control of the employees' hourly register is compulsory...
We use the NID (National Identity Document) as the main mechanism to identify us before any public organism or authority, we daily take it everywhere inside our wallet and the...
“Any sufficiently advanced technology is indistinguishable from magic”. Arthur C. Clarke's famous aphorism has enjoyed for many years absolute validity among most of society...
KYC and AML are acronyms for Know Your Customer and Anti-money Laundering and refer to the set of activities that both financial institutions and regulated businesses must...
On November 8, 2018, the new Resolution of modification of the user identity verification processes by the General Direction of Organization of the Game (DGOJ) was published in...
Over the last few years, we are witnessing a growing market demand for solutions to Know Your Customer (KYC), both at onboarding as in the update or maintenance of old profiles....