// 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 is reinforced when you are subject to regulatory obligations, as is the case for banks and insurance companies (KYC / 5th LCB-FT Directive).
There are several solutions at hand, such as substantial electronic identity or the implementation of additional vigilance measures (Article 561-5-2 of the Monetary and Financial Code). In practice, however, the underlying techniques are not easy to apply.
IN PRACTICE
- The ever-changing regulatory and technological context requires that the implemented solutions are constantly adapted.
- It is not enough to verify that an identity document is authentic (#falsification), it must also be verified that it has been submitted by its rightful owner (#usurpation).
- Just like we automate identity verification, attacks can also be automated and therefore extremely fast (#hemorrhage).
Whether it is to control fraud or meet regulatory obligations, the identity verification solution developed by Netheos continually adapts in accordance with technological and regulatory developments.
This allows you to concentrate on your business, with the assurance that you are in compliance with these developments.
// remote identity verification in 3 key points
Real-time verification of identity documents
Quality > Type > Consistency > Authenticity
Fight against document fraud
“FaceMatch” with detection of proof of life
Fight against identity theft
but simple to perform, so as not to generate abandonments
The basics of dynamic fraud
Fight against
haemorrhagic fraud
Detects documents declared fraudulent via a shared database (populated manually)
Automatically detects a similar document that has already been used on your feed (populated via AI)
Works in full web mode
on any smartphone or computer.
Graphical interface
allows you to keep doubt at your fingertips and to industrialise it for greater operational efficiency
CLOSE UP ON TRUST AND SIGN
The solution for digital login and subscription
Trust and Sign responds to the main login and subscription challenges by offering the following solutions:
