Resources
Consult our expert content to acquire precise information, gain competence and master the best practices in customer onboarding.
5 levels of control to stop identity fraud on the Internet
Identity fraud is on the rise, partly due to the increase in remote and dematerialized procedures: fraudsters are industrializing their
Comment la combinaison IA et expert anti-fraude offre la meilleure entrée en relation à distance?
À l’occasion de l’AI For Finance Summit 2023, nous tenions une conférence sur l’Intelligence Artificielle couplée à l’expertise humaine :
Franfinance – a 100% digital and secure application process
In 2015, Franfinance was one of the first banks to implement a fully digitalized application process. Discover their experience in
Qualified Electronic Signature: combining compliance and user experience
This white paper presents the essential concepts of electronic signatures. In particular, it deals with the case of qualified signature,
CNP ASSURANCES NEXT GENERATION: User experience at the heart of the partner strategy
The CNP Assurances group, a pioneer in the personal insurance market in France, has distinguished itself in its partnership strategy
PVID: What’s new for customer onboarding?
What is the PVID standard? How to ensure compliance with the ACPR? When identity verification is done remotely, the main
Attribution: How do technologies (AI…) serve both operational staff and candidates?
Relive this webinar presented at Digital Habitat 2022, which Netheos co-organized. Netheos document verification solutions automatically analyze candidates’ supporting documents.
Online underwriting: how to reconcile user experience and regulatory KYC?
Take part in our webinar and discover Netheos, a digital trust service provider, for 45 minutes on the subject of
Remote identity verification & AI: between myth and reality
Remote identity verification has become standard practice. Thanks to the use of Artificial Intelligence and facial recognition, identity verification has
Replays
Netheos x Yousign: THE trusted solution for digital subscription
Digitization is now synonymous with business performance. In addition to the time and cost saving benefits, a digitalized underwriting process
Online underwriting: how to reconcile user experience and regulatory KYC?
Take part in our webinar and discover Netheos, a digital trust service provider, for 45 minutes on the subject of
Distance selling Brokers / Insurers : How to finalize the online subscription ?
Accelerate the subscription process with automated document control and electronic signature. The brokerage profession must also face a series of
Online underwriting: automate your customers’ credential checks with AI
How does AI reduce processing times and help save money? How to increase the completeness and compliance rate of your
KYC: How can you automate the control of customer credentials at the time of entry into the relationship?
How can I automate the control of my clients’ credentials when onboarding is done remotely? How can this help me
The certified and fast remote signature, identified by electronic registered mail
While the European eIDAS regulation has been in effect since 2017 and a list of qualified services is maintained at
How to simplify KYC with customer data sharing?
The process of submitting receipts is often considered tedious by customers and is a real drag on business. This is
Attribution: How do technologies (AI…) serve both operational staff and candidates?
Relive this webinar presented at Digital Habitat 2022, which Netheos co-organized. Netheos document verification solutions automatically analyze candidates’ supporting documents.
Efficiently manage the volume of applicant files and accelerate access to housing with AI and electronic signatures.
Relive this webinar presented at Digital Habitat 2022, which Netheos co-organized. Netheos document verification solutions automatically analyze the applicant’s proof
Financial Services: how to accelerate your remote entry?
The pandemic has accelerated the digitalization of customer relations, requiring increased vigilance against fraud, which has multiplied. At the same
Automate your remediation campaign in 3 steps
As a financial institution, you are subject to obligations to verify the identity of your customers (KYC) throughout the business
Automated investigation and control of the tax notice
As a social landlord, you are required to conduct regular surveys of your tenants (SLS/OPS). Discover in infographic how to
Secure remote signature identified by electronic registered mail
Signing remotely with this level of security and legal recognition has never been easier. How does an electronic signature based
Understand the consequences of PSD2 on electronic signature and SMS OTP
The OTP SMS (One-Time-Password) is the unique and ephemeral code that is sent to you by phone to verify your
6 additional vigilance measures when a relationship is entered into at a distance
Article L.561-2 of the Monetary and Financial Code obliges professionals to put in place all procedures and measures for the
5 levels of control to stop identity fraud on the Internet
Identity fraud is on the rise, partly due to the increase in remote and dematerialized procedures: fraudsters are industrializing their
Understanding eIDAS
Adopted in 2014, the eIDAS (Electronic IDentification And Trust Services) is the regulation covering electronic identification and trust services. It
Online subscription: the 5 commandments
Uses are changing: prospects and customers now prefer to do things remotely. More practical and faster, they offer many advantages.
Qualified Electronic Signature: combining compliance and user experience
This white paper presents the essential concepts of electronic signatures. In particular, it deals with the case of qualified signature,
Real-time sales thanks to remote subscription
Constantly connected, they expect services 24 hours a day, 7 days a week. This is the new challenge facing banks
With Vertuloo, Bessé creates the first French digital platform for rental management professionals.
The men and women of Bessé are experts in insurance consulting and brokerage for businesses. On a daily basis, 460
La Nef offers new subscribers a more connected access to the social and solidarity economy.
La Nef, the first ethical and 100% transparent French financial institution,offers savings products to individuals and companies in the service
CNP ASSURANCES NEXT GENERATION: User experience at the heart of the partner strategy
The CNP Assurances group, a pioneer in the personal insurance market in France, has distinguished itself in its partnership strategy
IN’LI: An online rental pathway for intermediate housing
Action Logement, through its subsidiary In’li, aims to make it easier for young workers and middle-income employees to find housing.
Franfinance – a 100% digital and secure application process
In 2015, Franfinance was one of the first banks to implement a fully digitalized application process. Discover their experience in
CDC Habitat – a 100% digital rental process
CDC Habitat, France’s leading landlord, is breaking new ground and offering its customers a 100% digital rental experience. The real
Feedback from Floa Bank (Banque Casino)
In order to accelerate its growth on the Internet, Floa (Banque Casino) uses Netheos solutions to dematerialize 100% of its