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…
Financial institution clients’ identification system using video conferencing technology
On 12 February, the SEPBLAC (Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences) issued the authorization procedure for non-contact…