How to get the best results when opening bank accounts online
If we wish to reach an optimal process during online customer onboarding, here are the guidelines we need to follow for a quick and seamless experience.
Digital ID to the most populous countries
An overview of the state of Digital ID in the 10 most populated countries in the world: China, India, USA, Indonesia and Brazil, among others.
Digital identity verification is on the rise
With the increase in demand for digital transactions, there is a clear boom in digital identity verification.
Stricter anti-money laundering regulations for financial institutions with non-EU subsidiaries
New rules for EU institutions for the Prevention of Money Laundering in subsidiaries established in non-EU countries.
Digital Banking: The importance of online customer onboarding
The quality of the online customer onboarding service is crucial for banks. The first impression of your customers is the most important.
Integrating the unbanked into today’s digital financial system
Factors explaining the situation of the unbanked: lack of trust in banks and not having enough money to maintain a bank account.
Opening bank accounts online: User experience and fraud prevention
Ensuring customers a good User Experience (UX) and preventing fraud depends on a supplier specialized in secure digital transactions.
Transition in the Danish digital identity infrastructure: the move from NemID to MitID
Simple guide for the transition from the solution used so far for digital identification in Denmark, NemID (literally: EasyID), to MitlD (the new national digital identification solution in Denmark).
A Regulations Guide for online gambling laws: UK, Germany, EU and USA
New regulations in countries such as the United Kingdom, Germany and the USA to put an end to the problems that online gambling entails.
Preventing identity fraud in children
The high number of hours children spend surfing the Internet every day makes them an easy target for fraudsters.