Digital Onboarding
September 8, 2023
Digital Onboarding: What it is and how it works?
Digital onboarding is the virtual equivalent of a traditional meet-and-greet combined with the verification process that you might experience on your first day at a new job or when opening a bank account. It’s the crucial first step for companies to get customers or employees set up with their services, ensuring both the individual’s identity […]
September 7, 2023
KYB: Unpacking Its Essence and Differentiation from KYC
Within the digital landscape, trust is the cornerstone of all transactions. Businesses and consumers alike must feel confident that their partners are legitimate and compliant with regulations. That’s where processes like KYB (Know Your Business) and KYC (Know Your Customer) become crucial. This article dives deep into understanding KYB, explaining its significance and how it […]
September 1, 2023
Bank Account Verification for Modern Businesses
Bank account verification is an integral process for various businesses, particularly those engaged in financial services, e-commerce, and the gig economy. For product managers, chief technology officers, or heads of legal and compliance, understanding how to verify a bank account is critical for both operational efficiency and regulatory compliance. With the evolution of remote 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 […]
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 […]
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 […]
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 […]
December 27, 2021
The real benefit of identity verification
In this post we reflect on the real benefit of remote identity verification, and we link to the costs of relying on manual identity verification for those who still do not trust new technologies. The real benefit of identity verification There is much talk about the benefits of digitizing the processes of identity verification in […]
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 […]
