verificación de identidad en remoto

Identity verification: meeting KYC, AML6 and SEPBLAC standards

Verifying a customer’s identity — known as Know Your Customer or KYC — has become a crucial step for building trust between businesses and their users in today’s digital world. More than just a formality when onboarding new clients, KYC is now one of the most effective tools for preventing digital fraud and reinforcing trust …

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fraudes digitales 2025

The Top 5 Digital Frauds to Watch in 2025 and How to Stop Them

Digital fraud never takes a break. Every year, scammers get smarter, their tricks more convincing, and spotting them becomes harder. Picture this: you get a call from someone claiming to be your bank’s fraud team. They know your name, sound professional, and warn you about “suspicious activity.” Their urgent advice? Move your money into a …

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correo certificado MASC LO 1/2025

Registered Email: a valid way to certify ADR under Spain’s LO 1/2025

Spain’s Organic Law 1/2025 (LO 1/2025) on measures to improve the efficiency of the Public Justice Service has placed Alternative Dispute Resolution (ADR) at the centre of Spanish legal practice, making it a mandatory prerequisite in civil and commercial proceedings. Within this new legal framework, an unprecedented event marks a turning point: the first Spanish …

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