Identity Verification

Identity verification of customers, employees, suppliers and users is critical to any business. Identity fraud is one of the most pressing challenges facing businesses in all industries, both online and offline. In this category you will find information about:

  • KYC, onboarding and induction processes for any user.
  • Biometrics standards for voice and facial recognition.
  • AML techniques linked to the verification of users' identity documentation.

Online and digital identity verification in seconds made possible by AI and ML assisted streaming video identification. Now with active and passive reocognition and proof of life, regulatory support is complete.

Financial professional reviewing a digital invoice
Someone paying with his eWallet
Accessing into a building
man using his digital identity
Girl verifying her identity
Person using Tecalis Identity Verification
Person digitally identifying with smartphone
Blog: Multi-factor Authentication
Hombre filling out KYC Form
Customer doing digital identification
Systems for having the most high security with 2FA verification
A girl authentication process
Person using his credit card online
Boy performing a Know Your Client KYC Process in 2024
Teacher in an online lesson following a EdTech methodology
haciendo un onboarding de cliente | doing a customer onboarding
Woman sending a voicemail
Person in metaverse
Person with cash
Person verifying identity
People checking documentation with a laptop
Person accessing to virtual campus
Acuerdo vinculante | Binding agreement
Método de autenticarse | Authenticate method
Signing a doc in a laptop
Change of SIM card
woman using Tecalis technology
Cliente pagando online después de un eKYC | Client online paying after an eKYC
Person taking a selfie for KYC
customer doing an onboarding in order to pay
Changes in security and digital regulations with eIDAS2
Hombre diseñando en pizarra customer journey de clientes con KYC y firma electrónica | Man designing his client's customer journey with KYC and eSignature
Persona haciéndose un selfie para hacer un proceso KYC | Person taking a selfie to do a KYC process

Recommendations

Controles Anti-Blanqueo pagando con tarjeta de crédito | Anti-Money Laundering controls paying with credit card
Changes in security and digital regulations with eIDAS2
Person using his credit card online