Identity Verification
Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
6 Things you need to know about identity fraud
Identity fraud means the usurpation of a person’s identity in order to use it to carry out criminal acts (theft, obtaining private data, cyberbullying, etc.). It is currently one of the biggest concerns of technology users, who are increasingly aware of their...
What is the difference between KYC and CDD?
Although KYC (Know Your Customer) and CDD (Customer Due Diligence) are very similar, there are some nuances or differences between them that we will address in this article. KYC and CDD policies are the cornerstone of any AML (Anti Money Laundering) policy developed...
New National ID Card in Spain: DNI 4.0
On 2 June we said goodbye to the old Spanish National ID card to welcome a new document with lots of new features: The new DNI 4.0, which adds additional security measures to comply with the EU Regulation 2019/1157 of the European Parliament and of the council of 20...
Cryptocurrencies have to comply with AML requirements in Spain
Spain has updated its regulations for the cryptocurrency industry and the companies that provide services to it, aligning national regulations with European anti-money laundering and counter-terrorist financing dispositions. On 28 April, the Council of Ministers...
6 reasons to improve your registration process through digital onboarding
User sign-up is a critical point for any company from any industry. After all, it is the way we present ourselves and the moment when we activate our new customers. Therefore, in such a competitive and dynamic environment as the present one, we must avoid any friction...
