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What is compliance, KYC (know your customer) and digital client onboarding

By: Sara Santajuana, Marketing Manager in Addalia

PENAL LIABILITY OF ORGANIZATIONS

The entry into force of Organic Law 5/2010, of 22 June, modifying Organic Law 10/1995, of 23 November, of the Penal Code, introduced an.

Dutch Consumer Finance Company automates validation of Retail Consumer Credit applications with Iddiligence

In this project, the Dutch division of an important group dedicated to consumer and business finance, automatically validates customer credit.

PRODUBANCO CHOOSES CHEQ'DD FOR THE REMOTE CAPTURE OF CHEQUES (RDC)

With this project, Produbanco's clients will be able to deposit their cheques from their computer.

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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.