As for digital innovation, banks represent a model, especially in verifying the identity of new online customers, a crucial process when operating on digital channels.
Category:
AML
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Thanks to the latest study launched and coordinated by archIMAG, we get some long-awaited insights in the electronic signature on the French market.
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Since May 2020 InfoCert is officially a Legal Entity Identifiers (LEIs) Issuer
by InfoCertby InfoCertOn May 15, 2020, the accreditation process of InfoCert as LOU (Local Operating Unit) for the issuing of LEI (Legal Entity Identifier) codes was successfully completed.
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There is no secret that as of 1 January 2020, electronic invoices have become mandatory for every company, regardless its size or profile.
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In less than a year all the UE Member States will be subject to the new General Data Protection Regulation (GDPR): as everyone in the sector is familiar with by now.