Compliance

KYC under AML6: A Complete Guide to Efficient Digital Onboarding 

KYC under AML6: A Complete Guide to Efficient Digital Onboarding 

The enforcement of the 6th Anti-Money Laundering Directive (AML6) presents a significant opportunity for European businesses to modernize their identity

8 Mins Read

Financial Services

All Persona

KYC
Understanding eIDAS 2.0:  Critical Legal Changes Impacting EU Businesses

Understanding eIDAS 2.0:  Critical Legal Changes Impacting EU Businesses

The rules for digital identity in Europe are evolving rapidly, and the eIDAS 2.0 regulation means your organization must prepare and update its practices as soon as

6 Mins Read

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8 essential processes and tools for any compliance officer

Nowadays, Fintech are not the only type of companies facing the kind of legal risks that may stunt their growth. Indeed, any company regardless of its size must comply with a

5 Mins Read

All Markets

GDPR: when do you need explicit consent from your clients?

When the General Data Protection Regulation (GDPR) is directly applied throughout the European Union on the 25 May 2018, it will be necessary to obtain explicit consent from users

4 Mins Read

All Markets

Auditors & Compliance

Compliance

Electronic signature legislation in the United States: UETA Act and E-Sign Act

The way a government regulates the electronic signature in their country obviously has a great impact on its economic policy. If the regulation is very strict, business activity

3 Mins Read

All Markets

Digital transformation

Electronic signature
Electronic evidence and its admissibility in court

Electronic evidence and its admissibility in court

These days, the admissibility of electronic evidence in any jurisdiction is increasingly more common: comments in social media, video recordings, instant messaging, certified

6 Mins Read

All Markets

Legal

Electronic signature

What is digital identity and what legal rights are associated with it?

Digital identity  is what identifies us as citizens in the 2.0 world, since it allows for the singularization and association of information to a physical person, in a

8 Mins Read

All Markets

Digital transformation

Identity verification

What is the eIDAS regulation and how it benefits businesses ?

In today’s digital-first economy, businesses need a robust framework to verify identities, secure documents, and guarantee the authenticity of online transactions. The eIDAS

2 Mins Read

All Markets

Digital transformation

Trust service provider

What is a Compliance Officer?

The corporate world today operates in a labyrinth of increasingly strict laws: fiscal, money laundering and fraud, etc. For that reason organizations no longer have to manage only

3 Mins Read

All Markets

The SEPA Mandate: The Validity of Electronic Mandates

The SEPA mandate has allowed citizens since 2014 companies and other economic agents to quickly, cheaply and efficiently make payments in any of the 34 countries that are

3 Mins Read

All Markets

Procurement

Electronic signature

The legal validity of contracts signed with advanced electronic signatures

Contracts signed with the advanced electronic signature have legal validity. Given that in some cases doubts arise to the truth of this statement, due to the mere fact that a

3 Mins Read

All Markets

Legal

Electronic signature

Registered email: irrefutable evidence in a judicial case

Electronic communication via email the form of communication most common today among companies. It is a fact that every company sends a high number of emails daily with

3 Mins Read

All Markets

Legal

Certified Communications