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.
February 15, 2022
NEW FRAUD! Identity theft on the rise in remote job interviews
Identity theft has also infiltrated remote job interviews. The new forms and processes of hiring have passed to the online world and, with them, new forms of deception arise. In this post we talk about a new type of online fraud on the rise: identity theft during remote job interviews. What is identity theft in […]
February 14, 2022
Everything You Need to Know About DeFi
DeFi is the umbrella term used to describe decentralized currency, or peer-to-peer financing through public blockchains. This concept is set to disrupt financial intermediaries and change the way people transact. While most people know about cryptocurrencies, not many know what DeFi is about. This article takes an in-depth look at DeFi, including the benefits and […]
February 8, 2022
Online commerce, victim of synthetic identity fraud
Synthetic identity fraud is more present than ever. In this post, we clarify its definition and let you know how it affects online commerce. What is synthetic identity fraud? Before we get into fraud, we need to define what a synthetic identity is. A synthetic identity is a fabricated identity that is created from real information […]
February 7, 2022
What is identity proofing used for?
In the online world, identity proofing serves to confirm the identity of a person before giving him access to a service or product, it allows companies to give access to their services to the right people. As online fraud increases and identity theft rises, identity proofing becomes a very important barrier to stop them. What […]
February 4, 2022
Screening vs. monitoring in KYC
Measures to detect suspicious activity are more necessary than ever. So today we will be talking about screening and monitoring in the context of fraud prevention. What is the monitoring process? The screening process consists of evaluating the risks associated with a person. That is, a risk analyst accesses a registry or database in order […]
January 31, 2022
Frictionless digital onboarding
We have started the year working hard, these are our news for January: Frictionless digital onboarding Our clients choose us for our focus on the end user. And they stay with us because of our constant improvement. At Alice we are aware that digital onboarding processes vary depending on the company and the industry (verifying […]
January 26, 2022
What is the eIDAS Regulation?
The eIDAS is a regulation that establishes a common standard for electronic identification and authentication systems among the Member States of the European Union. Let’s delve deeper in this article. eIDAS definition The European electronic identity recognition system, better known as eIDAS (which stands for electronic IDentification, Authentication and trust Services) is a European regulatory […]
January 25, 2022
Why is online authentication important?
Nowadays our entire lives are online, so authentication processes are of great importance. The online authentication must be able to identify who wants to enter a given system and validate if said person is authorized to do so. A proper online authentication process is the first step in providing a memorable user experience. Especially when […]
January 20, 2022
Are CDD and KYC the same?
Money laundering moves billions a year. Companies and governments incur millions in losses because of this activity. The Customer Due Diligence (CDD) and Know Your Customer (KYC) and processes help mitigate its effects. Although KYC and CDD have many similarities, they do not refer to the same process. In this article, we will discuss the […]
