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In a corporate environment where remote transactions are the norm, relying on physical paperwork and in-person interactions creates extremely high friction costs. This latency not only slows growth and delays the closing of deals but also drastically worsens the user experience compared to more agile competitors.
In this eBook, you’ll find everything you need to know to operate with absolute legal certainty in the domestic market: from how to comply with the strict regulations of the CMF, UAF, and SUBTEL, to the strategic implementation of electronic signatures (simple and advanced) and biometric validation to prevent identity theft.
Leading organizations have already moved beyond basic digitization to transition toward real-time validation infrastructures. Relying on legacy manual verification methods exposes your business to multimillion-dollar fraud and severe regulatory penalties.
Fortunately, the adoption of comprehensive RegTech platforms (such as Digital Onboarding and unified electronic signatures) is no longer just an expense but has established itself as a strategic, high-return investment.
Gain an in-depth understanding of the impact of Law 19.799 (FES and FEA), the Cybersecurity Framework Law, the New Personal Data Protection Law (Law 21.719), and how to comply with CMF NCG 538.
Discover how AI and liveness biometrics are transforming key industries: mandatory SIM swapping prevention in telecommunications, labor automation with digital transformation (DT), and AML/KYC compliance in banking and fintech.
Learn the steps to unify your processes on omnichannel platforms (Customer Hub), reducing onboarding to just 10 seconds, cutting operating costs by 60%, and ensuring tamper-proof traceability.
Leave paper behind, eliminate friction, and shield your business