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.
March 24, 2022
Can biometrics reduce money laundering?
Yes, biometrics can help in the fight against money laundering. In this post we tell you how. Biometrics, key in the fight against money laundering Regulatory pressure and the increase in fraud have forced companies, especially financial service providers, to take measures to protect themselves against money laundering and other financial crimes. In today’s digital […]
March 23, 2022
Age verification and vending machines
Vending machines that sell alcohol or tobacco need to verify the age of their buyers. This is the only way to prevent minors from having access to products that are harmful to their health or aren’t suitable for them. As these are self-consumption machines, a solution is needed that allows users’ data to be verified […]
March 21, 2022
Remembering all the passwords is boring
Technology was born to improve people’s lives and thanks to it comes facial recognition to solve a common problem: remembering all passwords. And it is that you dedicate yourself to what you do, if you are on the internet, you have to remember at least a couple of passwords. The problem: Remembering all the passwords […]
March 11, 2022
Imperatives for KYC Due Diligence in EU
A few days ago, the OCCRP made a shattering revelation that over 18000 accounts maintained by European banking giant Credit Suisse were linked to criminals, sanctioned individuals and those accused of bribery, corruption, money laundering among other financial crimes! In the recent past, several other leading European banks have been fined by the EU Regulators, […]
March 10, 2022
5 Common Biometrics Techniques Compared
When we talk about biometrics, most of us think of it as fingerprints recognition or iris scanning. However, there are other biometric techniques as well that are gaining popularity and being adopted worldwide. In this article, we will compare 5 common biometric techniques and consider their pros and cons. Fingerprint Identification A biometrics technique based […]
March 9, 2022
How to improve the checkout of your online store
Technology advances so fast that every so often new features emerge that make life easier for both the company itself and potential customers. The reading of credit and debit cards helps to improve the checkout of ecommerce. This functionality means users don’t have to manually enter their payment card numbers when shopping online, speeding up […]
February 28, 2022
Detector of more than one face
February has been a month of internal improvements. Even so, in order to offer the best possible product to our customers, we have brought forward the following innovations: We continue to increase the security of our system We increase the supported documents Detector of more than one face As you know, our identity verification solution […]
February 22, 2022
What is regtech?
Today we talk about regtech or how to approach regulatory compliance with technology. In what context did regtech emerge? The Covid-19 pandemic has greatly accelerated the digitization of services. This digitization is accompanied by increased security risks (mainly because digitization translates into exposure to new distribution models and unknown digital infrastructures). In the face of […]
February 21, 2022
KYC in mobility companies
Ride-sharing options are becoming increasingly popular. Some experts think that in the future, fewer people will own cars and instead opt for sharing rides or utilize self-driving cars instead. In recent times, many companies have started remote vehicle rentals: in which the customer simply picks up the vehicle at a specific location, hires it through […]
