October 2021 · Blog Lleida.net

Digital identity verification to avoid fraud

by Lleida.net
26 October, 202121 December, 2021
Validation or identification

According to the report’s findings on the status of fraud in Spain edited by the Association of Spanish Companies Against Fraud, fraud attempts have increased in the last year. At the same time, identity theft is the most reported type of fraud. Consequently, it is recommended for companies to use digital identity verification to avoid losing money and falling victim to scams, thereby risking their reputations. This post will talk about how you can perform digital identity verification securely.

When to use Registered SMS

by Lleida.net
25 October, 202121 December, 2021
Notifications

The digital transformation of companies has transformed the way they communicate with their customers, suppliers, and workers. Moreover, recently, the use of digital communications has been developed and expanded. However, various digital communications have different legal values, while the eIDAS Regulation outlines the requirements for electronic communications to hold legal validity. This post will discuss the use of registered SMS communications and when to use them.

The Electronic Seal: Uses and Benefits

by Lleida.net
20 October, 202120 October, 2021
Contracting

Do you still remember the times when you needed to stamp your invoices or delivery notes with a rubber stamp? Although this system was used not so long ago, the ongoing digital transformation of companies has led to a change in such processes, switching out the rubber stamp for an electronic seal. In this post, we’ll discuss the specific uses and benefits of using this innovative technology.

Digital onboarding and electronic signing

Digital Onboarding and the Use of Electronic Signature in Insurance Companies

by Lleida.net
18 October, 202122 October, 2021
Contracting

Insurance companies have witnessed a shift in their work methods, which had already begun to adapt with the digital transformation and then underwent a complete change due to the COVID-19 pandemic. Many processes that once took place in person, such as the acquisition of products or the identification of new customers, had to be moved online and one of the most frequently used tools for digital onboarding and signing policies has been the electronic signature.

Easier Due Diligence With eKYC

by Lleida.net
8 October, 20218 October, 2021
Validation or identification

Validating the identity of a client and verifying their solvency is a necessary process for any company that sells products and services. This process is called due diligence and it is directly related to KYC (Know Your Customer) or and KYB (Know Your Business) processes.

Digital identification: how it works and its benefits

by Lleida.net
1 October, 20211 October, 2021
Validation or identification

Online transactions requiring a person to be identified are commonplace in the day-to-day operations of any company. Digital identification has become essential for organisations to transform digitally and to compete fairly. This post will tell you what digital identification is, how it works, what advantages it brings, and which sectors use it the most.