KYC for legal entities KYC for legal entities KYC for legal entities is a process of verifying the identity of companies Read more
The European Digital Identity Wallet (e-wallet): definition, ambitions and use cases The European Digital Identity Wallet (e-wallet): definition, ambitions and use cases Digital identity, defined as all the data allowing a person to be identified Read more
AML5 Directive AML5 Directive Adopted in 2018, AML5 aims to combat money laundering and terrorist financing Read more
Remote verification Remote verification Remote verification uses digital technologies to confirm an individual's identity Read more
The Fight Against Money Laundering and the Financing of Terrorism (LCB-FT) The Fight Against Money Laundering and the Financing of Terrorism (LCB-FT) AML-FT (Fight Against Money Laundering and Financing of Terrorism) constitutes a Read more
Dematerialized mail: definition 1 minutes Dematerialized mail: definition Dematerialized mail is a method of mail management which consists of digitizing documents Read more
Blockchain KYC: an innovative solution for identity verification 2 minutes Blockchain KYC: an innovative solution for identity verification KYC is a process i Read more
The digital transformation of banking 3 minutes The digital transformation of banking Digital transformation Read more
Health: collecting patient data 2 minutes Health: collecting patient data Data collection is an important step in the medical field. Read more