Effective KYB to improve business-to-business transactions
KYB processes should move towards KYC-like maturity, focused on streamlining business identity verification.
TrustCloud AICR: intelligent and scalable OCR
Thanks to artificial intelligence, TrustCloud AICR converts paychecks or invoices into identity attributes.
Home address verification as an identity attribute
Address verification with TrustCloud is a fast and secure process that avoids friction and saves costs...
Passive proof of life: an enhanced customer experience
Using passive proof of life in identity verification procedures optimizes the possibilities offered by facial biometrics and provides the entire operation with security and control.
Faster and easier Video Identification and onboarding with TrustCloud
Financial institutions, fintechs, gaming industry and other main players need to implement solutions that shield security while legally complying.
Digital identity in the UK: new legal framework for a more secure approach
The aim is to relaunch the integration of the electronic identification in the British population to contribute to the innovation of the country and its consolidation in the digital economy
Online gambling and gaming on the rise: KYC verification and electronic identity processes
Cybercriminals take advantage of faults in security and identity verification in online gambling in order to create fake profiles, divert funds and play using fraudulent means
Customer identity, in the spotlight of digital banking
Financial institutions need a secure identity verification system that guarantees the identity of the person on the other side of their smartphone making a transaction.
60% of Bank Customers Are Digital
Between 28% and 60% of banking clients have moved to the cloud: digitalization is revolutionizing the financial sector.
The new electronic identity formulas: The perfect “checkmate” against SIM swapping
Video identification systems prevent the SIM swapping: in other words, the theft of our SIM card by making a fraudulent duplicate of it.
