Non-bank financial institutions help businesses and individuals with financial services grow in a different way than traditional banking. The financial […]
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Validate an official ID in 5 seconds. Yep, it is possible!
Learn about the technology behind our official identification validation service and the advantages of implementing it. There are few things […]
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5 reasons why using the cloud is easier and safer
Storing, producing or sending documents or information in the cloud is safe! 5 reasons why having your data in the […]
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What is KYC (Know Your Customer) and how it works?
Find out what Know Your Customer (KYC) is and how it can help your company grow. In 2006, an employee […]
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What happens when businesses don’t comply with AML/KYC regulations?
From fines to prison sentences for companies that do not comply with the regulation to validate the identity of their […]
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How to protect your business from Money Laundering in Mexico?
Money laundering is the process in which funds or assets generated by illicit activities are related to legal operations to […]
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What does API mean for your business?
The development of APIs has allowed digital transformation to become a reality. Learn about this great technological advance and how […]
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What is KYB? How it can Protect Your Company?
Find out what Know Your Business (KYB) is and how it benefits you when doing business. In 2018, Bayer, the […]
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How To Improve Your eCommerce Website
You have probably heard about the importance of having a safe and successful e-Commerce, we tell you how to achieve […]
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How to Reduce the Risk of Identity Theft
According to the National Banking and Securities Commission (CNBV), Mexico ranks second in identity theft in Latin America, only behind […]
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