Telecommunications companies face millions in sanctions that could be easily avoided
TrustCloud VideoID works to implement a very solid identity verification to prevent the legal and economic consequences of fraud.
What is compliance and what role does it play within a company?
A robust compliance, meticulously implemented, can become the foundation of corporate responsibility and transparency.
Fighting different types of fraud
Fraud in the digital environment comes in many shapes and sizes, companies must be prepared to understand and combat each type.
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
KYB in the United States: farewell to shell companies with the new Corporate Transparency Act
The country strengthens its fight against financial crime with a “historic” act which makes it mandatory for companies to prove the identity of the individuals behind the most mysterious companies
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
Financial Inclusion & Digitalisation
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
TrustCloud VideoID, the quickest video identification on the market
The new TrustCloud subsidiary company offers a certified and versatile video ID based on TrustCloud's technology
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.