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.

November 29, 2021

To verify or not to verify on social media?

When a user registers on a social media, a dating platform, a marketplace, etc., they are usually asked to indicate a name, an email, date of birth -to confirm that they are of legal age -… But, what guarantee is there that this information is real? Registration without confirmation leads to two major problems: Both […]

November 26, 2021

What is the difference between KYC and AML?

BONUS: 4 keys to take into account in the AML / KYC verification processes AML and KYC are two concepts that usually go together and are often used interchangeably and confused. Although they are interconnected, there are clear differences, we will tell you which ones: AML vs. KYC, are they the same? No, they are […]

November 24, 2021

Identity verification in fintech

Technological innovation allows reducing costs, optimizing resources, and improving the customer experience, among others. Fintech companies, the companies that combine financial services with the latest technologies, involve large doses of technological innovation. Their relative novelty and emergency, added to the large amounts of money and sensitive information that they handle, make them the center of […]

November 17, 2021

Online check-in at hotels

Arriving at a hotel involves friction: the guest arrives tired, has to wait in a queue to register their arrival, fill out paperwork, wait for their key… Most customers do not question this practice, they understand they have to identify themselves in order to enjoy the hotel. But the truth is that identification in hotels […]

November 16, 2021

Do you know what video-identification consists of?

It is important to remember that money laundering prevention involves verifying people’s identity. Financial and gaming institutions, among others, are required to verify the identity of their clients to comply with the Money Laundering Prevention Act. Confirming and checking someone’s name, surname, work activity, residence, etc. it is possible to get some security about the […]