The purpose behind this guide is clear: to provide compliance and legal teams, fintech CTOs, risk officers, and senior executives in the financial...
Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
The purpose behind this guide is clear: to provide compliance and legal teams, fintech CTOs, risk officers, and senior executives in the financial...
Since March 2024, numerous operators have registered and obtained licences to offer online gaming and sports betting in Peru under the supervision...
Distrust. Anxiety. Impatience. These are the most common emotions that a user experiences when facing a digital identity verification process....
“Any sufficiently advanced technology is indistinguishable from magic”. This well-known aphorism by Arthur C. Clarke remains a perfect framework for understanding the perception...
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....