AML: combating money laundering and fraud 13 December, 2022 TrustCloud Glossary AML (Anti Money Laundering) procedures should be supported by state-of-the-art technology and maximum compliance. Read more
What is video banking? 13 reasons to implement it in customer onboarding 29 November, 2022 TrustCloud Glossary Video Banking optimizes onboarding and account opening by providing a personalized and secure experience. Read more
What is secure video identification and how does it work? 28 November, 2022 TrustCloud Glossary Secure video identification emerges as a comprehensive method of identity verification, applicable to a wide range of contexts and needs. Read more
Digital onboarding: what is it and how does it work? 5 October, 2022 TrustCloud Glossary Digital onboarding, through advanced technologies and personalized processes, facilitates the efficient integration of employees and customers. Read more
KYC: What is Know Your Customer and what does it involve? 27 September, 2022 TrustCloud Glossary KYC is a crucial process for verifying customer identity, preventing illegal activities, and building secure and transparent business relationships. Read more