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Live vs Digital onboarding: why trusting your eyes is not enough to prove the identity of your customers

A few days ago,  I was invited to a webinar (available here in replay for those who’d like to mock my Spanish :)) organized by my friends from @Kiban to debate how lending companies and banks can accelerate the release and launching of a digital product.   

During the webinar, one of the participants asked for my opinion on the following: “what do you think of the robustness of digital verification solution compared to traditional face to face verification, for example in a bank branch?”.

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Know Your Customer - LATAM

The ABC’s of Know Your Customer Compliance: for LatAm Builders

When you hear Latin America, you probably think of warm people, good weather and beautiful beaches, and you’re right: honestly, who wouldn’t want some downtime here. But what if we told you, Latam is actually as exciting for work as it is for play—especially if you’re an ambitious entrepreneur or operator looking to build and scale a next-generation FinTech company.

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KYC y AML Para Dummies: Lo Que KYC y AML Significa En Realidad Y Por Qué Debería Importarte

Para este artículo, te recomiendo poner tu música de jazz favorita, servirte una copa de tu vino tinto favorito, y si tienes una chimenea, enciéndela y prepárate para ser seducido por el sexy mundo del compliance. Es broma, el compliance puede no ser tan sexy pero definitivamente es importante, y ahora que tengo toda tu atención, te voy a enseñar de una vez por todas lo que es AML y KYC.

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