Share your Christmas lottery shares without any nasty surprises
Well, Christmas is almost here, time to be surrounded by family and friends. Christmas is a stressful and hectic time. Time to shop for gifts,…
Lleida.net joins the UN Global Compact
The United Nations Global Compact is an initiative that was promoted in 1999 by the former Secretary-General of the United Nations, Mr Kofi Annan, constituting the largest social responsibility initiative in the business world.
The Benefits of Using the Electronic Signature in the Sales Department
A company’s sales are an essential element to its growth and success. What’s more, the sales department must have tools at its disposal that facilitate the sales process and meet the needs of its customers. In this post, we will discuss the benefits of using the electronic signature in the sales department, as well as its various uses.
Customer identification and AML directives
Money laundering and terrorist financing are problems that require international collaboration to control.
The FATF, the Financial Action Task Force, was created in 1989 to increase international collaboration.
Identification, authentication and authorisation
Online access to products and services entails a process with different stages that may seem quite similar if carried out naturally and transparently, although they respond to very different needs:
- Identification Once the company collects the characteristics that uniquely define the individual, it identifies the individual. My fingerprints and facial features help identify me, thus setting me apart from other people. Companies should know whom they are dealing with; they should identify their customers and ensure the best possible service.
Digital identity verification to avoid fraud
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
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
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 the Use of Electronic Signature in Insurance Companies
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
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
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.
Postal Operators as critical infrastructure in their countries & how postal operators can become a main contributor to Sustainable Development Goals
Most Postal Operators have been operating since their respective countries’ inception; they were always a backbone of their governments, citizens, businesses, and overall country development and evolution. For decades, they have been providing one of the most critical services for their customers: communication.
What are qualified trust services?
Internet evolution has made digitalisation grow a lot, but the rise of new online frauds has accompanied this development, so security is a must, and trust services are there to guarantee security. In this post, we tell you about what they are and what they do.
Trends in biometric identification
With the development and use of new technologies, different methods of fraud have also spread in the identification of individuals concerning their interaction with other companies or individuals. Security is a fundamental element for companies such as banks and telecommunications companies and customers, and biometric facial identification, among other trends, has become one of the leading methods. This post tells you what biometric identification is, the trends in biometric recognition and the most common applications of this technology.
Vilar Riba renovates its registered communications
Grupo Vilar Riba is engaged in global consultancy services for tax, legal, consulting, auditing, and labour companies. It is based in Vic and has offices in Barcelona and Puigcerdà, it comprises more than 130 professionals with 30 years of experience in the sector.
The company has long been committed to providing the best possible solution to its customers’ needs. Besides, they were aware that important notifications represented a potential point to find a more effective response to what they had at that time. All these communications were sent by traditional burofax before using Lleida.net’s service.
Smart contract: trends in digital contracting
The contracting process has been evolving significantly over the last few years; think about how you sign a contract to change your mobile phone company now and how you did it a few years ago. Many companies are still signing physical contracts, but others are turning to Smart Contracts and other digital contracting trends that dramatically change how business-to-business agreements are entered into. Here we tell you what a Smart Contract is, how it works, cases in which it can be used and other trends in digital contracting.
Questions and answers about esignatures
Switching from handwritten signatures to electronic signatures is key to boosting your company’s digital transformation, driving corporate social responsibility and standing out from your competitors. However, some questions may arise before using this tool. This post aims to answer the most common questions, such as what the electronic signature is for, what types there are, what requirements it must have to be valid, how the electronic signature works and where it is regulated, among other questions.
Law on trade secrets: Understanding the law and how to keep your trade secrets safe
All companies deal with secret information every day, and its disclosure might do irreparable reputational or economic damage. Until 2019 there was no Trade Secrets Act in Spain. Still, it finally came into force in March 2019 due to the transposition of the European Directive on the protection of undisclosed know-how and business information against unlawful acquisition, use and disclosure. This post tells you more about what the Trade Secrets Act protects, to whom it applies, what effects the protection has, and what legal and technological steps companies can take to protect their secrets.
Digital signature and biometrics: New technologies in the opening of bank accounts
Electronic signatures make many procedures easier for companies in general and banks in particular. Using electronic signatures avoids travel, time-consuming procedures and delays in banking operations. However, banks need security in their transactions, so they need to have a robust authentication process. Here we tell you how new technologies such as biometrics and electronic signatures are used to open online bank accounts and other banking operations.