Joined May 2016
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126 Photos and videos
¿Sigues utilizando el Servicio de Titularidad de Cuentas para identificar clientes? Cuidado: el Sepblac y la EBA dejan de reconocerlo como método de identificación no presencial
Lee más en nuestro blog: eu1.hubs.ly/H032L5h0
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Video ID verification is required for most institutions’ KYC processes, mainly in financial and banking sectors. It becomes primarily relevant in customer onboarding, one of the most demanding processes in terms of effort, among other things. Read more:
eu1.hubs.ly/H02WPHJ0
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Dernier appel ! Notre webinar commence à 11h00. Rejoignez-nous ! Vous pouvez vous inscrire jusqu’à 9h30 👉 eu1.hubs.ly/H02WJZ60
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Vous êtes toujours à temps de vous inscrire à notre webinar « Comment gagner la bataille de l'onboarding des clients en France et Europe » ce Jeudi 9 mars à 11h00 👉 eu1.hubs.ly/H02WJZY0
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Découvrez comment gagner du temps et économiser en ressources, ainsi que demeurer conforme tout au long du processus KYC en France et en Europe. 👉 eu1.hubs.ly/H02WJZX0
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Jeudi 9 mars à 11h00 le Contry Manager pour la France d'Electronic ID se joint à @signicat afin de vous expliquer comment disposer d'un flux intégral de travail KYC qui soit conforme, ainsi que d'une UX conviviale, à la fois en France et en Europe 👉 eu1.hubs.ly/H02WJ-X0
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Sneak peek of our latest #whitepaper ""Digital Identity, eIDAS and AML"". Download it here 👉 eu1.hubs.ly/H02jb9N0
#CustomerOnboarding #eIDAS #AML #DigitalOnboarding
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Every financial company must have a Customer Due Diligence process that assures a correct and ongoing risk assessment and management. For that, any CDD process needs to follow a 6-step checklist. Find it out in our latest blog post 👉 eu1.hubs.ly/H02sg350
#CDD #compliance
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eIDAS 2.0 proposal sets a target of 2030 for at least 80% of citizens to have a digital identification system to operate with administrations and businesses across the EU remotely. How can high-regulated companies get ahead of the curve? eu1.hubs.ly/H02r6FM0
#eIDAS2 #RegTech
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📖 [NEW WHITEPAPER] Download this free guide 👉 eu1.hubs.ly/H02mqg30 and get all the keys to compliance for cross-border onboarding in the EU.
#CustomerOnboarding #eIDAS #AML #DigitalOnboarding
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Did you know there are three types of #CustomerOnboarding? Read all about #onboarding and why #DigitalOnboarding AI software is the new banks' specialist in customer acquisition 👉 eu1.hubs.ly/H02mq6G0
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We're happy to announce that we are in the #RegTech100 2023 as one of the world’s most pioneering businesses in the RegTech market! According to @RegTechAnalyst "#RegTech popularity remains strong, with the market set to grow 19.8% CAG by 2027." eu1.hubs.ly/H02mq2L0
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📖 [NEW GUIDE] What’s new on AML6 and eIDAS 2? 👉 eu1.hubs.ly/H02kfTq0 Download it for free and discover all you need for seamless cross-border onboarding.
#CustomerOnboarding #eIDAS #AML #DigitalOnboarding
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For a digital contract to be legally binding, it needs an express offer, consideration of the benefit, the clear intention from both parties, legality, capacity, and acceptance with a proper eSignature.
Discover the legally binding eSignature for Europe 👉 eu1.hubs.ly/H02kfTn0
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From digital banking to #FinTech banks, Challenger Banks and #NeoBanks. Their key to converting up to 84% more customers? Their seamless and fastest user experience and state-of-the-art digital onboarding. Find the do's and dont's about #FinTechBanking 👇
eu1.hubs.ly/H0297qm0
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Next Tuesday, November 29th, at 11h CET, our Digital Identity and compliance experts will outline how to build a safe, easy and compliant digital onboarding process with the Qualified eSignature and reach more clients in seconds. 👉 eu1.hubs.ly/H02978K0
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From some time on, the #onlineidentification solutions based on selfies no longer comply with the regulations about money laundering and terrorist financing #AML and #KYC for high-risk operations.
Read more eu1.hubs.ly/H0296kH0
¡Atención desarrolladores! La semana que viene estaremos en el Codemotion presentando que desarrollar un servicio capaz de clasificar hotdogs sin una sola muestra real, es posible.
Puedes conseguir tu entrada gratis o premium aquí 👉 events.codemotion.com/confer…
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🔍 Who doesn't know by now what digital identity is? We are all aware that each of us has our own digital identity, the same way we do in real life with our IDs and personas. The problem lies in how companies can ensure security in the online world.
eu1.hubs.ly/H024ZYJ0
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⚡ You’re invited to the #webinar 'How to onboard more clients, worrying less’ 👉 eu1.hubs.ly/H02978F0 Save the date for next Tuesday, November 29th and join our experts.
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