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.
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.
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.
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.
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.