Branddocs acquires TrustCloud: the world’s first transactional choreographer
Branddocs acquires the first choreographer of secure digital transactions, TrustCloud, giving rise to a sole project of humanistic technology
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
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.
Cybersecurity drives new financial market policies
Faced with the risk of fraud, sectors such as the financial market apply cybersecurity to their customers' digital transactions.
Digital transactions prevent money laundering
Companies engaged in digital transactions are required to comply with the Fifth Anti-Money Laundering Directive (5AMLD).
Electronic identity hits video games
Video game companies are forced to regulate themselves by incorporating electronic identity systems to combat underage consumption.
