Electronic Identity Archives

International Technical Support (EU): +44 (20) 80891215 & (US): +1 312 248 7781 | support@trustcloud.tech

online gambling

Online gambling and gaming on the rise: KYC verification and electronic identity processes

16 November, 2021
TrustCloud
Identity, KYX

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

Financial inclusion - featured image

Financial Inclusion & Digitalisation

9 November, 2021
TrustCloud
Payments

The World Economic Forum sets out the seven principles by means of which digital transformation may ensure that many people are no longer excluded from the financial system

Customer identity, in the spotlight of digital banking

2 June, 2021
TrustCloud
Identity

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

27 May, 2021
TrustCloud
Identity, Sign

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

25 May, 2021
TrustCloud
Identity

Video identification systems prevent the SIM swapping: in other words, the theft of our SIM card by making a fraudulent duplicate of it.

Cybersecurity drives new financial market policies

5 May, 2021
TrustCloud
Identity, Sign

Faced with the risk of fraud, sectors such as the financial market apply cybersecurity to their customers' digital transactions.

Digital transactions prevent money laundering

28 April, 2021
TrustCloud
Identity

Companies engaged in digital transactions are required to comply with the Fifth Anti-Money Laundering Directive (5AMLD).

Electronic identity hits video games

26 April, 2021
TrustCloud
Identity

Video game companies are forced to regulate themselves by incorporating electronic identity systems to combat underage consumption.

Las transacciones digitales seguras ganan peso en el día a día de los bancos

Secure digital transactions gain prominence in banks’ day-to-day operations

23 April, 2021
TrustCloud
Custody, Identity, Sign

For years, financial institutions have been evolving rapidly by digitizing their services in order to improve.

Dutch insurance industry switches to “eHerkenning” [e-recognition]

19 April, 2021
TrustCloud
Identity, Sign

The Netherlands replaces the electronic ID card with eHerkenning, a public-private login system used by companies to contact government agencies.

Shielded Framework Certifications

Certificacion ISO-27001

ISO 27001

ISO 17068 TrustCloud

ISO 17068

iso-22301-trustcloud

ISO 22301

ISO 27018 TrustCloud

ISO 27018

ISO 27017 TrustCloud

ISO 27017

ISO 27701 TrustCloud

ISO 27701

Certification ISO 30107 TrustCloud

ISO 30107

Certification ISO 22316 TrustCloud

ISO 22316

Certification CFR21 TrustCloud

CFR21

PSC-2020/0001

PSC-2019/0001

Certification PSC-2023

ETSI-PSC-2023/0001

ENS-2023/0005

ENS-2023/0005

Certification SOC2 TrustCloud

SOC 2

TrustCloud Certificación eidas Compliant Trust Services

eidas Compliant
Trust Services

CSA Cloud Security Alliance

CSA
Cloud Security Alliance

Certification FedRamp TrustCloud

FedRAMP

Certification Hipaa TrustCloud

HIPAA

NIST

NIST 800-63

NIST

NIST 800-171

LINCE Certification | TrustCloud

LINCE

AWS Partner Network

Nuremberg Code Compliant

Nuremberg Code Compliant

Download Certification Map

Miami

1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US

+1 (305) 686 8584

contact@trustcloud.tech

Mexico City

Avda. Presidente Masaryk 111.
Piso 1 – Oficina 1.
Colonia Polanco V Sección
Mexico City

+55 33005800

contact@trustcloud.tech

London

Oriel House.
26 The Quadrant.
Richmond.
TW9 1DL.
England. UK.

+44 (20) 80891215

contact@trustcloud.tech

Bilbao

Calle Buenos Aires, 12
48001, Bilbao
Bizkaia. Spain

contact@trustcloud.tech

Madrid

Paseo Club Deportivo 1,
Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain

+34 913 518 558

contact@trustcloud.tech

Miami

1101 Brickell Ave.
Suite N1400.
Miami 33131.
Florida, US

+1 (305) 686 8584

contact@trustcloud.tech

Mexico City

Avda. Presidente Masaryk 111.
Piso 1 – Oficina 1.
Colonia Polanco V Sección
Mexico City

+55 33005800

contact@trustcloud.tech

Madrid

Paseo Club Deportivo 1,
Edificio 4, Planta 1.
28223, Pozuelo de Alarcón,
Madrid. Spain

+34 913 518 558

contact@trustcloud.tech

Bilbao

Calle Buenos Aires, 12
48001, Bilbao
Bizkaia. España

contact@trustcloud.tech

London

Parkshot House
5 Kew Rd
Richmond, TW9 2PR
England. UK.

+44 (20) 80891215

contact@trustcloud.tech