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.
April 20, 2023
PEPs and Sanction Lists: How to ensure regulatory compliance in remote identity verification
In the digital onboarding process, identity verification has become a fundamental part of ensuring security and regulatory compliance in online transactions. One of the crucial aspects in this process is the review of the PEPs (Politically Exposed Persons) and sanctions lists. What are the PEPs and sanctions lists? The PEPs and sanctions lists are international […]
April 19, 2023
Money Laundering Guidelines: How to Protect Your Business
When it comes to protecting your business and complying with regulations, there is nothing more important than making sure your operations are safe from money laundering. Money laundering guidelines are an essential tool to ensure the integrity and security of your company. Understanding money laundering Money laundering is a process in which illegally obtained money […]
April 18, 2023
How do RegTech help prevent money laundering?
Money laundering is a growing concernfor financial institutions and regulatory authorities around the world. As criminals become increasingly sophisticated in their money laundering methods, companies need to look for innovative ways to detect and prevent financial fraud. This is where RegTech, or regulatory technologies, come into play. These help prevent money laundering and other forms […]
April 17, 2023
Digital wallets (public and private): Differences and uses
More and more people are choosing to use digital wallets to make payments and transactions online. These applications offer convenience, speed and security, becoming an increasingly popular alternative to traditional payment methods. However, it is important to understand the differences between public and private digital wallets, as security needs and requirements may vary depending on […]
April 14, 2023
Decentralized identity governance: a solution for a digital world
In the digital age we live in, identity verification has become a crucial challenge for many companies. The increase in online transactions has led to the need for reliable solutions that enable remote identity verification in a secure and efficient manner. The challenge of identity verification in the digital world When we talk about identity […]
April 13, 2023
Adverse media detection: what it is, how it works and how to monitor it
In the field of remote identity verification, one of the most important aspects is the detection of adverse media. In this article, we’ll explain what it is, how it works, and how you can monitor this important functionality to ensure a robust and secure verification process. What is adverse media detection? Adverse media detection is […]
April 12, 2023
The Role of Biometrics in Modern Identity Verification
As technology continues to transform the way we live and work, the need for secure and efficient identity verification has become crucial in many industries. Traditional methods of verifying identity, such as asking for identification documents or conducting in-person checks, are often time-consuming, expensive, and prone to human error. That’s where biometrics steps in to […]
April 11, 2023
The Evolution of Identity Verification: A Look Back and Ahead
As technology continues to advance and the world becomes increasingly interconnected, the need for reliable and efficient identity verification solutions becomes more pressing. The traditional methods of identity verification, such as using physical documents or face-to-face interactions, are no longer able to keep up with the demands of the digital age. In this article, we […]
April 10, 2023
Why Identity Verification Matters in the Digital Age
As our lives become increasingly digitized, the need for robust identity verification solutions has become more essential than ever before. In today’s digital age, businesses and organizations rely on the internet and mobile technologies to conduct their operations, connect with customers, and provide a seamless user experience. However, this digital transformation has also opened up […]
