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.
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
