The Benefits of Using the Electronic Signature in the Sales Department
A company’s sales are an essential element to its growth and success. What’s more, the sales department must have tools at its disposal that facilitate the sales process and meet the needs of its customers. In this post, we will discuss the benefits of using the...
Customer identification and AML directives
Money laundering and terrorist financing are problems that require international collaboration to control. The FATF, the Financial Action Task Force, was created in 1989 to increase international collaboration. Over 200 countries and jurisdictions are engaged. Its...
Identification, authentication and authorisation
Online access to products and services entails a process with different stages that may seem quite similar if carried out naturally and transparently, although they respond to very different needs: Identification Once the company collects the characteristics that...
