What is CDD Definition and Meaning of Customer Due Diligence (CDD) Customer Due Diligence (CDD) embodies a crucial process in financial institutions, focusing on assessing
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In this article, we want to address the topics that will be discussed in this edition of Money 20/20 and tackle them from the perspective
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When we say that biometrics improves people’s lives, we say it because of stories like this one. More than 147,000 Mexican citizens have given proof of life to collect their pensions with our voice recognition system. From the comfort of their homes and without the need to travel.
Ameriabank, a leading financial and technology company in Armenia, is revolutionizing the traditional banking experience thanks to our innovative technology. Customers can now open a bank account remotely from the comfort of their own homes. Digital onboarding allows for a seamless and secure process, eliminating the need for physical visits to the bank. With this new feature, Ameriabank is providing its customers the convenience and flexibility they need in today’s fast-paced world. Whether opening a new account or managing existing accounts, Ameriabank is leading the way in providing digital banking solutions. A major contributor to the Armenian economy, in the course of digital transformation Ameriabank has launched a number of innovative solutions and platforms going beyond banking-only needs of its diverse customer base, creating a dynamically evolving financial technology space.
Biometrics continues to make its way every day with new use cases that make our lives easier. In this new success story, the Spanish mutual Ibermutua has improved its online management and application process for pregnancy and breastfeeding risk benefits for its protected workers who do not have medical records at the mutual thanks to Veridas’ digital onboarding solution with the help of our partner Evolutio.
Veridas, a leading global provider of AI-driven identity verification solutions, is proud to announce the expansion of its groundbreaking Age Verification solution. Designed to help
BBVA Italia became the first 100% digital bank in Italy in 2022, and has continued to be successful ever since. At the end of the
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