Corporate Onboarding. Opening online accounts for companies
TrustCloud’s Corporate Onboarding is a digital, company focused identification and verification solution for deeds and users.
Branddocs VideoID prevents attacks like the latest ones attributed to the CCC – Chaos Computer Club
Data processing leverages artificial intelligence to optimize workflows and personalize the offer.
KYB in the United States: farewell to shell companies with the new Corporate Transparency Act
The country strengthens its fight against financial crime with a “historic” act which makes it mandatory for companies to prove the identity of the individuals behind the most mysterious companies
Online gambling and gaming on the rise: KYC verification and electronic identity processes
Cybercriminals take advantage of faults in security and identity verification in online gambling in order to create fake profiles, divert funds and play using fraudulent means
Financial Inclusion & Digitalisation
The World Economic Forum sets out the seven principles by means of which digital transformation may ensure that many people are no longer excluded from the financial system
TrustCloud Transactional Room, the secure video transaction platform
Videocall transactions integrate all valuable procedures into a single, frictionless, friendly and secure digital process
Branddocs climbs to the highest level of the Spanish National Security Framework (ENS)
The company obtains the High Level certificate from the Spanish national e-security framework
Human banking, when people are the main asset of digital banking
The presence of people in digital banking processes increases the security of transactions, facilitates the customer journey and builds more trust. Welcome to human banking
An end to signatures without identification
E-signature without previous identification makes digital transactions invalid: this is the court sentence that marks a 'before and after' in the e-signature security.
How to open your digital bank account in under 10 minutes
Opening an online bank account quickly is possible thanks to digital transactions in just three easy steps.
