Select Page

Identity Verification

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

How to address new identity fraud challenges?

At first glance, Franz Kafka and the modern digital world may seem different universes. If we examine Kafka's The Metamorphosis closely and the evolution of identity fraud, we find similarities in the transformation and depersonalisation of identity. In The Metamorphosis,...
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...

How to prevent identity theft on social media

How to prevent identity theft on social media

According to Europe social media analytics market - growth, trends, forecast (2022 - 2027), Europe has more than 300 million active users on social media. These people use social...

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...

New National ID Card in Spain: DNI 4.0

New National ID Card in Spain: DNI 4.0

On 2 June we said goodbye to the old Spanish National ID card to welcome a new document with lots of new features: The new DNI 4.0, which adds additional security measures to...