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.

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

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How does PSD2 affect businesses? Regulation for EU & UK online payments services
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