“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 regarding biometric identity verification technologies. We have all fascinated by scenes...
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 perform to verify the identity of their customers and obtain sensitive information from them as...
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. Since SEPBLAC (Spanish regulator against money laundering practices) authorized customers...
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