All posts tagged: KYC

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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 […]

From fines to prison sentences for companies that do not comply with the regulation to validate the identity of their […]

Money laundering is the process in which funds or assets generated by illicit activities are related to legal operations to […]

The development of APIs has allowed digital transformation to become a reality. Learn about this great technological advance and how […]

You have probably heard about the importance of having a safe and successful e-Commerce, we tell you how to achieve […]

According to the National Banking and Securities Commission (CNBV), Mexico ranks second in identity theft in Latin America, only behind […]