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.
Digital Invoice: what it is, how to send it with e-certificate and its legal obligations
Wallets: What is a Digital eWallet and how do they work?
Access control: what is an access system, how does it work and its security?
Digital Identity in 2023. Systems, applications and companies
Industry trends 2023-2025: eSignature and digital identification
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes
Digital and Electronic Identification: What it is, systems and applications by industry
Multi-factor authentication: secure access solutions and systems
KYC Form: Know Your Customer Process Requirements and Documents
Digital customer identification: online identity verification
Two-Step Authentication: Systems and tools to enable 2FA verification
Authentication: Processes, methods and systems in any platform or business
How does PSD2 affect businesses? Regulation for EU & UK online payments services
KYC in 2023 will be different. Applications in banking and other industries
EdTech: Educational technology for assurance and results
Onboarding of employees, customers, and companies. How it works and key tools
What is voice biometrics? Applications, types and commercial uses
Metaverse: what it is, the role of identity in it and what it will look like
Crypto exchanges and KYC on leading platforms
Know Your Client (KYC) processes to grow and be compliant
Due Diligence: KYB and KYC for safer clients and companies
What is proctoring? Online testing and evaluation with guarantees
Know Your Business (KYB) in depth. What it is and how it can boost your operations
SCA: Strong Customer Authentication. More autonomous and secure customers
Advanced electronic signature: what is it, which one to choose and how does it work?
SIM Swapping: Tools for secure mirroring and activation and other use cases
Identity verification: What it is, types of systems and how it works
electronic Know Your Customer: what is eKYC and how is it applied?
Face recognition software: uses, applications and technology
Digital onboarding: What is it and how do customer and user onboarding work?
eIDAS 2: changes, opportunities and implications for digital ID wallets
Securing the Customer Journey through 360 Solutions: KYC, eSignature, and Automation
