Validation or identification · Page 4 of 4

How to prevent identity fraud

1 February, 202114 June, 2016 by Lleida.net

Authenticate the identity of a customer in real time to minimize online identity fraud is a difficult task. Requesting the ID card number provides no guarantees, therefore the need of searching for additional identification measure arises. It remains necessary to find out a way to authenticate the identity of your customers. Stamp ID is the effective solution to …

FINANTIAL INSTITUTION CLIENTS’ IDENTIFICATION SYSTEM USING VIDEO CONFERENCING TECHNOLOGY

Financial institution clients’ identification system using video conferencing technology

2 October, 202031 March, 2016 by Lleida.net

On 12 February, the SEPBLAC (Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences) issued the authorization procedure for non-contact identification via videoconference. This authorization came into force on March 1, and is issued based on Article 21.1.d) Royal Decree 304/2014, of 5 May, which enacted the Regulations for Act 10/2010, …