KYC remediation
The challenges of KYC remediation Financial institutions are under increasing pressure from ever more demanding know-your-customer regulations (KYC). This is to guard against the risk
PVID PROVIDER: Netheos in the process of being certified by the ANSSI
What is a PVID provider? In order to fight identity theft on the Internet and fraud more generally, theANSSI (Agence Nationale de la Sécurité des
Automated verification of supporting documents
The challenges of automatic voucher verification Regulatory inflation has led to a sharp increase in compliance expenses, notably through a massive increase in staff (control,
Remote identity verification
The issue of trust in distance selling Verifying the identity of a new remote customer is akey issue for organizations that sell online with a
Electronic signature eIDAS
What is the electronic signature? The electronic signature is a process, using cryptographic mechanisms (as opposed to the so-called “digital” signature), which guarantees the integrity
