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Identity Verification

Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.

The future of identity verification in Latin America

Identity rights are fundamental principles in human rights that recognise the right of each individual to be identified as a unique and independent person with their history, origin, and characteristics. This right encloses different aspects, including the right to a name,...
Deepfakes: how to guarantee authenticity?

Deepfakes: how to guarantee authenticity?

Technology drives forward steadily, leading to the creation of a new digital manipulation way: deepfakes. Fake photos, videos and speech can be utterly realistic that become hard...

What is SIM Swapping and how to avoid fraud

What is SIM Swapping and how to avoid fraud

In the digital age, our mobile devices increasingly connect our lives. Nevertheless, security risks are also rising with the increasing reliance on mobile technology. One of the...

What is Digital Onboarding

What is Digital Onboarding

In an increasingly digitised world, businesses are challenged to adapt to the preferences and needs of today's consumers. Digital onboarding, also known as remote customer...

What is Due Diligence?

What is Due Diligence?

When it comes to conducting a business relationship, be it an acquisition or merger, purchase, or other contractual relationship with companies or individuals, problems can arise...

What is the difference between KYC and CDD?

What is the difference between KYC and CDD?

Although KYC (Know Your Customer) and CDD (Customer Due Diligence) are very similar, there are some nuances or differences between them that we will address in this article. KYC...