// The challenge of trust in distance selling
Checking the identity of a new remote customer is a major challenge for organisations selling online with a high risk of identity fraud.
This need is heightened when subject to regulatory obligations, as is the case for banks and insurance companies (KYC /5th AML-FT Directive).
There are a number of solutions to this, such as a substantial level of electronic identity or the implementation of additional vigilance measures (Article 561-5-2 of the Monetary and Financial Code), but in practice, the underlying techniques are not easy to apply.
IN PRACTICE
- The ever-evolving regulatory and technological environment calls for continuous adjustment of the implemented solutions.
- It is not sufficient just to check that an identity document is genuine (#falsification), it must also be verified that it is being submitted by its legitimate owner (#spoofing).
- Just as we automate identity verification, attacks can also be automated and therefore extremely fast (#hemorrhage).
Solutions adapted to your identity verification challenges
Whether it’s controlling fraud or meeting regulatory obligations, the Netheos identity verification solutions is constantly adapting to technological and regulatory developments.
You can focus on your business with the assurance that you are complying with the relevant regulations.
// Remote identity verification at 3 key points
Real-time verification of identity documents
Facematch with proof-of-life detection
but easy to apply so as not to generate dropouts
The dynamic fraud base
Detects documents declared fraudulent via a shared database (populated manually)
Automatically detects a similar itemthat has already been used on your feed (populated via AI)
Netheos' remote identity verification journeys
Certified journey
- Remote Identity Verification Provider (PVID) certification by ANSSI (in progress)
- Human control performed in France
- Customized time scope
- Level of guarantee equivalent to that of an eIDAS substantial level identity (face to face equivalent)
Automated journey
- Instant response (100% automatic)
- Fully customizable
- Manual correction of rejects by a Netheos human expert (optional)
- Archival certificate of compliance at the client’s discretion
Certification of Remote Identity Verification Providers (PVID) by the ANSSI
In process of obtaining
The widest range of identity verification solutions on the market to meet your regulatory obligations
A true hub of integrated solutions, Netheos offers a complete catalog of remote identity verification solutions:
Face Match and liveness detection
PVID certified journey
or 100% automatic
Operated in France
SEPAmail DIAMOND Network
Transparent for the customer
High transformation potential
Electronic Registered Letter (ERL)
Fast and
without travel
Qualified solution
La Poste Digital
Identity
Easy authentication
Quick account creation
Works in full web
on any smartphone or computer.
Graphical interface
allowing you to keep the investigation in your hands and to industrialize it for a better 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:
