This webinar, organized by Namirial and held on 19 March 2026, analyzes how the new European AMLR framework impacts digital onboarding, identity verification and fraud prevention processes.
The session featured Sergio Bárcenas, Enterprise Account Manager, and Pablo García, PreSales Manager at Namirial, who explained how technologies such as artificial intelligence, remote identity verification and process orchestration enable the integration of onboarding, electronic identity and e-signature into a single secure and efficient flow.
During the webinar, the main fraud risks in remote processes were discussed, along with key mitigation strategies and how organizations can prepare for the future European digital identity ecosystem, especially in multinational and regulated environments.
The webinar is available in Spanish.
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