KYB: Why is it becoming increasingly necessary?
KYB focuses on understanding the corporate structure, financial history, and business relationships of other companies with which one plans to do business.
Complying with MiCA: What European businesses should know about cryptocurrencies
MiCA regulation redefines the cryptocurrency market in Europe, creating needs and raising risks.
The rise of Legal Tech revolutionizes law
Legal tech has a great potential for growth, but it must overcome obstacles to take full advantage of its benefits.
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
Corporate Onboarding. Opening online accounts for companies
TrustCloud’s Corporate Onboarding is a digital, company focused identification and verification solution for deeds and users.
AML: combating money laundering and fraud
AML (Anti Money Laundering) procedures should be supported by state-of-the-art technology and maximum compliance.
KYC: What is Know Your Customer and what does it involve?
KYC is a crucial process for verifying customer identity, preventing illegal activities, and building secure and transparent business relationships.
Effective KYB to improve business-to-business transactions
KYB processes should move towards KYC-like maturity, focused on streamlining business identity verification.
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
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