The responsibility of payment processors in digital transactions
Payment processors are entities that facilitate electronic transactions. Their growth implies the need to apply demanding regulations.
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.
Digital identity verification: online identification
Online identity verification, supported by cutting-edge technologies such as IA and biometrics, strengthens the protection of personal data.
New challenges for KYC digital banking
The digitization of the banking sector makes life easier for citizens but requires institutions to redouble their efforts in KYC and compliance.
AML: combating money laundering and fraud
AML (Anti Money Laundering) procedures should be supported by state-of-the-art technology and maximum compliance.
Digital transactions prevent money laundering
Companies engaged in digital transactions are required to comply with the Fifth Anti-Money Laundering Directive (5AMLD).
6AMLD: A New anti-money laundering regulation
They have already announced the 6AMLD, new anti-money laundering regulation, and member states must implement the new rules by June 2021.