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Lleida.net's added value regarding digital evidence

Lleida.net’s added value regarding digital evidence

We are increasingly carrying out transactions essential to our day-to-day life online: moving from one electricity supplier to another, opening a bank account, taking out an insurance policy, etc.

New technologies have revolutionised the legal arena, especially in the field of evidence, leading to the so-called “Electronic Evidence”.

The legal protection of software

The legal protection of software

New technologies have substantially changed the way companies operate. In fact, software is currently an asset for many companies. Consequently, it is logical to think that the need to develop measures for the legal protection of software has arisen. But what can be done to protect such assets?

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.
Verificación de identidad digital

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.

How to use registered sms

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.

What is used for the electronic seal

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 electronic signing

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.

Due diligence and ekyc photo

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

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.

Trust services of lleida.net

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.