Digital Onboarding for the banking sector – Use case 1/22

In this article, we will talk about how the case of use on Digital Onboarding in the banking sector is developed, revealing its main characteristics, advantages and regulation. Introduction It is important to introduce some basic brushstrokes on what we are going to...

Uses Cases of SmileID biometric facial recognition service

With the launch of our biometric facial recognition service SmileID our customers have asked us for the use cases where they can apply this kind of authentication service. We always reply the same way: as a two-factor authentication (2FA) or in cases that don’t...

Selfie-based identification solutions are not compliant with KYC AML

Technological solutions to verify the identity of natural persons by taking pictures of IDs or passports and recording a few frames or user’s face do not comply with the legal regulations on anti-money laundering and terrorism financing (KYC AML) in the financial...

How does Know Your Customer (KYC) affect the financial sector?

KYC (Know Your Customer) is an especially relevant practice in the financial sector. Here you will be able to find out why, and its relationship with banking frauds, its problems, and how is improving it. What does KYC (Know Your Customer) means? KYC or Know Your...

eIDAS: New Electronic Signature Regulation in Europe

The new eIDAS regulation sets up a radical change in the paradigm of digital identification and electronic signature in Europe. EIDAS is a paradigm shift in the usability of digital identification and electronic signatures and a major endorsement of electronic...

What is a Digital Onboarding Process in the Financial Sector?

We'll go through the Digital Onboarding process, the meaning of Onboarding, its types, how it works and why it's beneficial for your company. After analyzing these aspects, we will understand why a digital onboarding process is crucial for your business. What is an...

ISO 25000 certification: eID 1st to obtain it for videoidentification

What is ISO 25000 certification? The ISO 25000 constitutes a series of norms based on ISO/IEC 9126 and on ISO/IEC 14598, whose principal objective is to guide the development of software products by means of specification of the requirements and assessment of quality...

VideoID, the new remote video identification service

What is VideoID? VideoID is the first and only technology that combines streaming video with cutting edge artificial intelligence  to identify people in seconds from any device through any channel. It provides the same technical and legal security as...

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