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Technological Tools To Support Criminal Compliance

Below you may find an index including links to previous posts in case you want to recapitulate on the matters:

Who is affected by compliance, KYC and digital client onboarding?

By: Sara Santajuana, Marketing Manager in Addalia

Smart Contracts on blockchain technology

Executing these Smart Contracts on blockchain technology allows them to be self-executed in a transparent way for both sides, preventing changes.

Addalia is part of Alastria, the first national blockchain

We are pleased to announce that Addalia is one of the companies that is part of Alastria, the first national blockchain. We are beyond happy to.

The Management Systems as a Backing Tool To The Compliance Criminical Code

By: Carlos Galán, PhD in Informatics and Attorney specialized on TIC Law. Adviser in Addalia

Addalia opens a new office in Argentina

Addalia, besides building and marketing its solutions for validation by a commercial deal, will develop and distribute new products on Atril.

Blockchain: What it is and how it works

Wladimiro Navarro, Sales & Marketing Manager at Addalia

Relationship between Compliance, KYC and digital client onboarding

By: Sara Santajuana, Marketing Manager at Addalia

What is Blockchain and what is its history?

By: Wladimiro Navarro, Sales & Marketing Manager in Addalia

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WHY ADDALIA?

Addalia provides the only technology for collecting and administrating documents via images for critical business processes. Our software offers secure and efficient automated solutions, it is flexible and modular and can be deployed in a standard or cloud-based form. As an end-to-end application or a solution for integrators, Addalia's software has infinite possibilities, such as:

STANDARD OR CLOUD-BASED

MODULAR AND FLEXIBLE

TOTALLY SECURE

VERY QUICK

LET'S TALK

Our experts will be happy to answer your questions and inform you how to validate identities, data and documents, in seconds. Call us on +34 91 033 93 29 or fill out this form and we will contact you.