Select Page

Blog

Time To Upgrade Your KYC Screening Process. Here’s How.

Time To Upgrade Your KYC Screening Process. Here’s How.

The KYC screening process is not just a compliance issue. It also helps prevent your customers from using your organisation to launder money, fund terrorism or perform any other illegal activity. To be most effective, your screening process should start...

read more
The Difference Between SES AES and QES According To eIDAS?

The Difference Between SES AES and QES According To eIDAS?

The eIDAS Regulation set standards that allow businesses and individuals to access public services across the EU in a safe, secure and seamless manner. It also ensures that trust services, such as electronic signatures, hold the same legal power in the...

read more
AML Know Your Customer Requirements In The EU

AML Know Your Customer Requirements In The EU

The basic principles of anti-money laundering (AML) and know your customer (KYC) requirements are to ensure that banks and financial institutions know who they are doing business with, including those who really wield the power in client organisations, as...

read more
Electronic Seal Vs E-signature – Same Or Different?

Electronic Seal Vs E-signature – Same Or Different?

The European Union instigated the eIDAS Regulation, which came into action in 2016, as a way of building trust in the online environment. It featured legislation that standardised the correct use of electronic identification including electronic...

read more
The eIDAS Regulation Explained: All Businesses Need To Know

The eIDAS Regulation Explained: All Businesses Need To Know

The eIDAS Regulation came into force across the European Union in September 2014, requiring all member states to enact its clauses by 1st July 2016. The regulation forms part of the EU’s digital agenda, which aims to “ensure a fair, open and secure digital...

read more