Automated verification of supporting documents
// the challenges of automatic supporting document verification Regulatory inflation leads to a sharp increase in compliance expenses notably through the massive increase in staff numbers (control, risk and compliance functions). Meanwhile, despite these investments, fines are on the rise. Between 2009 and 2018, this resulted in $145 bn being
eIDAS electronic signature
// WHAT IS AN ELECTRONIC SIGNATURE? An electronic signature is a process using cryptographic mechanisms (unlike what is known as a ‘digital’ signature), to prove the integrity of an electronic document and the identity of the signatory. Under certain conditions, it has the same legal status as a handwritten signature.
Remote identity verification
// The issue of trust in distance selling Verifying the identity of a new customer remotely is of utmost importance for organisations that sell online, since there is a high risk of identity fraud. It’s not enough to have new customers; you have to have the right ones! This need
