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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.

What is synthetic identity theft, and what does it involve?

Fraud is sadly all too common in our very world today. The increasing amount of personal data online has given rise to new forms, such as synthetic identity theft. According to the Institute for Development and Research in Banking Technology, synthetic identity fraud is...

Remote customer identification: is the account ownership service considered valid?

by Elvira Carrero | Mar 30, 2023

Remote bank customer identification is a common financial industry practice. It allows verifying customers' identities without being in-person at a...

Deepfakes: how to guarantee authenticity?

by Elvira Carrero | Feb 9, 2023

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

EBA: new guidelines on Digital Onboarding solutions

by Elvira Carrero | Dec 16, 2022

The global pandemic of coronavirus disease 2019 motivates the digital transformation of the financial industry and remote customer onboarding. This...

Mandatory control of working hours: signing with biometrics

On May 2019, the obligation to set up a time and attendance tracking system came into effect in Spain. In this sense, the control of the employees' hourly register is compulsory...

Spanish ID cards, evolution and meaning of DNI 3.0 fields

We use the NID (National Identity Document) as the main mechanism to identify us before any public organism or authority, we daily take it everywhere inside our wallet and the...

The Magic of Biometrics

“Any sufficiently advanced technology is indistinguishable from magic”. Arthur C. Clarke's famous aphorism has enjoyed for many years absolute validity among most of society...

What is KYC (Know Your Customer)? and AML (Anti-money Laundering)?

KYC and AML are acronyms for Know Your Customer and Anti-money Laundering and refer to the set of activities that both financial institutions and regulated businesses must...

Resolution to modify identity verification processes in gaming sector

On November 8, 2018, the new Resolution of modification of the user identity verification processes by the General Direction of Organization of the Game (DGOJ) was published in...

VAPT: Cutting-Edge Technologies for the Emerging Digital Identity

Over the last few years, we are witnessing a growing market demand for solutions to Know Your Customer (KYC), both at onboarding as in the update or maintenance of old profiles....