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What is compliance, KYC and digital client onboarding

By: Sara Santajuana, Marketing Manager in Addalia

What is the penal liability of the 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 unprecedented.

Dutch Consumer Finance automates validation of Retail Consumer Credit

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

Produbanco chooses cheq'dd for the remote capture of cheques

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

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