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Anti-money-laundering-regulations-non-EU-subsidiaries 

Stricter anti-money laundering regulations for financial institutions with non-EU subsidiaries 

  • 22 February, 2021
  • Branddocs
  • Identity, News, Other Articles
New rules for EU institutions for the Prevention of Money Laundering in subsidiaries established in non-EU countries.
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Bank-onboarding-customer-registration

Digital Banking: The importance of online customer onboarding

  • 19 February, 2021
  • Branddocs
  • Identity, Other Articles
The quality of the online customer onboarding service is crucial for banks. The first impression of your customers is the most important.
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Unbanked-underbanked-financial

Integrating the unbanked into today’s digital financial system

  • 18 February, 2021
  • Branddocs
  • Identity, Other Articles
Factors explaining the situation of the unbanked: lack of trust in banks and not having enough money to maintain a bank account.
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Opening-bank-accounts

Opening bank accounts online: User experience and fraud prevention

  • 15 February, 2021
  • Branddocs
  • Identity, Other Articles, Sign
Ensuring customers a good User Experience (UX) and preventing fraud depends on a supplier specialized in secure digital transactions.
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6AMLD-reglamentacion

6AMLD: A New anti-money laundering regulation

  • 1 February, 2021
  • Branddocs
  • Other Articles
They have already announced the 6AMLD, new anti-money laundering regulation, and member states must implement the new rules by June 2021.
Read More→
Gambling-regulaciones

A Regulations Guide for online gambling laws: UK, Germany, EU and USA

  • 28 January, 2021
  • Branddocs
  • Identity, Other Articles, Uncategorized
New regulations in countries such as the United Kingdom, Germany and the USA to put an end to the problems that online gambling entails.
Read More→
Fraude-identidad-niños-

Preventing identity fraud in children

  • 26 January, 2021
  • Branddocs
  • Identity, Other Articles
The high number of hours children spend surfing the Internet every day makes them an easy target for fraudsters.
Read More→
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  • Home address verification as an identity attribute 20 June, 2022
  • Passive proof of life: An enhanced customer experience 7 June, 2022
  • Orchestrators: The Identity Keystone 27 May, 2022
  • Transactional orchestration: interoperability, security and compliance 17 May, 2022
  • Faster and easier Video Identification and onboarding with Branddocs 10 May, 2022
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