Como evitar el fraude de identidad

How to prevent identity fraud

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 …

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FINANTIAL INSTITUTION CLIENTS’ IDENTIFICATION SYSTEM USING VIDEO CONFERENCING TECHNOLOGY

Financial institution clients’ identification system using video conferencing technology

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, …

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