New, tips and trends about digital onboarding and identity verification.
We want you to be up to date on trends in digital onboarding, identity verification, regulation and compliance. In short, everything you need to manage the identity of your customers and partners efficiently and securely.
May 19, 2023
Understanding the psychology of fraudsters: opportunity, rationalization and pressure
Remote identity verification has become an essential tool to protect businesses and users from increasingly sophisticated fraud attempts. As a product manager, CTO, or head of legal and compliance, it’s critical to understand the motives and psychology behind fraudsters, so you can implement the best verification solutions and minimize risk. Opportunity: the main motivation of […]
May 17, 2023
Crypto fraud is on the rise: how to protect your business
In the digital age, technology has opened up endless possibilities for businesses and people around the world. However, it has also given rise to new forms of fraud, especially in the cryptocurrency arena. In this article, we’ll explore three types of crypto fraud that are on the rise and how you can protect your business […]
May 16, 2023
How does it work?
Synthetic identity fraud is a type of fraud in which a false identity is generated using real and fictitious information. In this type of fraud, criminals use personal information of different people, such as names, addresses, social security numbers, dates of birth, among others, to create a false identity that does not belong to any […]
May 16, 2023
KYC and digital signature in the gaming industry
Identification and verification of identity in the gaming sector are important to comply with Spanish gaming laws and regulations, to avoid money laundering and fraud, and to prevent gambling by minors and persons registered in the General Registry of Gambling Access Interdiction. On April 20, we addressed these issues, with Damián Marcos (Account Executive at […]
May 15, 2023
How to improve the profitability of the mobility sector?
In the era of digitization, the mobility sector has been completely transformed. The growing demand for faster, more efficient and more sustainable transportation solutions has led companies around the world to develop various mobility options, from ridesharing services to electric bike and scooter rentals. However, to achieve solid profitability in this competitive market, it is […]
May 12, 2023
Identity Verification Trends 2023
Identity verification has become a vital issue in the digital environment. With the increase in online transactions and the need to protect the privacy of users, companies are looking for efficient and secure solutions to verify the identity of their customers. The current landscape In the past, identity verification was done primarily through the presentation […]
May 11, 2023
What is an identity wallet?
In today’s digital world, where more and more transactions and processes take place online, identity verification has become essential. To ensure security and trust, companies must ensure that their users are who they say they are. That is where the identity wallet comes into play. Definition and characteristics An identity wallet, also known as digital […]
May 10, 2023
How to issue certificates remotely?
In the digital world in which we live, the need to issue certificates remotely has become increasingly relevant. Whether it is to validate a client’s identity during the digital onboarding process or to comply with regulations and compliance requirements, remote issuance of certificates is an efficient and secure solution. What is remote certificate issuance? The […]
May 9, 2023
What are PEP (Public Exposed Persons) lists?
PEP (Public Exposed Persons) lists are registries or databases that contain information on individuals who hold public or relevant positions in society and who are therefore exposed to risk situations such as bribery, corruption, or money laundering. These lists are used by financial entities and government authorities to prevent and detect illicit activities. PEP lists […]
