Identity Verification
June 28, 2023
Contactless onboarding (NFC) using ID card or passport
If you are looking for a remote identity verification solution to improve the onboarding process in your company, it is important that you consider the possibilities offered by contactless onboarding (NFC) with an identity document or passport. What is contactless onboarding? Contactless onboarding is an identity verification method that uses NFC (Near Field Communication) technology […]
June 26, 2023
Legal requirements to verify a bank account: KYC & AML
In today’s digital world, where financial transactions are increasingly conducted over the Internet, identity verification has become critical for financial institutions. The verification process of a bank account implies certain legal requirements that must be met to guarantee security and confidence in transactions. What is KYC and AML? Before we dive into the legal requirements, […]
June 21, 2023
Identity Verification and Biometric Bias in Video Games
In the world of video games, technology is advancing by leaps and bounds and we have access to increasingly realistic and immersive experiences. One of the most recent and exciting trends in this area is the incorporation of biometric identity verification, a technology that allows players to be authenticated using unique physical characteristics such as […]
June 19, 2023
What is multifactor authentication?
In the digital era, security is a crucial issue for any company handling sensitive information. Identity verification has become a fundamental aspect to guarantee data protection and prevent fraud. One of the most effective tools in this regard is multifactor authentication. In this article, we will delve into what multifactor authentication is and how it […]
June 15, 2023
Identity Fraud vs Identity Theft: What’s the Difference?
Technological advancement and the growth of the digital world have brought with them new challenges in terms of security and identity protection. Two terms that are often confused are identity fraud and identity theft. While they may seem similar, there are key differences between the two concepts. In this article, we will explore what they […]
May 31, 2023
Everything about the driver's license verification
The verification of a driving license is an essential process for companies and organizations that offer services that require the validation of the identity of their users. In the field of digital onboarding, it is essential to have a reliable and secure driving license verification system. What is driver’s license verification? Driving license verification is […]
May 29, 2023
What is the proof of identity and why does it matter
Proof of identity is a crucial process in today’s digital world, where online transactions and interaction are becoming more common. In an environment where trust is vital, being able to verify people’s identities remotely has become essential. In this article, we’ll explain what proof of identity is, how it differs from authentication, and provide some […]
May 22, 2023
Three Ways Identity Verification Reduces the Customer Acquisition Cost
If you are a product manager, technology director or head of the legal and compliance department in your company, it is likely that you are looking for a remote identity verification solution to optimize the digital onboarding process. In this article, we’ll explore three ways in which implementing such a solution can reduce the costs […]
May 17, 2023
Crypto fraud is on the rise: how to protect your business
In the digital age, technology has opened up endless possibilities for businesses and people around the world. However, it has also given rise to new forms of fraud, especially in the cryptocurrency arena. In this article, we’ll explore three types of crypto fraud that are on the rise and how you can protect your business […]
