Identity Verification Experts
The Blog
Discover the latest trends in identity verification, KYC, AML, and KYB
Web3 Verification: Challenges, Solutions, and Digital Sovereignty
The dilemma of decentralization, privacy, and trust in a future without...
Digital government, analog identity: the urgency of closing the gap
The path to full citizenship: how digital identity becomes the key to...
Do you verify age? Risks for minors on online platforms
Minors in the Spotlight: Are Companies Doing Enough to Verify Age...
Is it legal to sign contracts online or digitally in Mexico?
We’ll show you what Mexican law says about it, what NOM-151 is, and ...
CURP Biometrics: The Transformation of Digital Identity?
Mexico Moves Toward Biometric CURP: The New Official ID? Discover the reforms, challenges for...
High-Risk Rentals: The Fraud Threatening the Real Estate Sector
Why the Real Estate Sector Needs to Transform Its Validation Processes The security challenges...
Identity under suspicion: Who is behind the Marketplace?
The lack of identity verification on platforms like Marketplace and Mercado Libre makes it easy...
Cryptocurrencies: Risk, Fortune, and Million-Dollar Tragedies
Cryptocurrencies have transformed the global economy with stories of digital riches and tragedies. But...
Regulation and risks of online gambling in Mexico
Fraud, money laundering, and underage gambling: without identity verification, online gambling...
Synthetic identity fraud: a growing threat in the digital world
A new generation of digital fraud is here: synthetic identities that fool even the most vulnerable.
Digital signature and NOM-151: Avoid fraud and penalties
Learn how to avoid fraud and penalties for noncompliance with NOM-151, ensuring the validity of...
Unfiltered dating apps: the real dangers behind the “perfect match”
Swipe, match... fraud? Discover how to protect yourself from the dark side of dating apps. The...
Deepfakes: From Fun to Fraud
What started as a fun way to modify faces with AI, today...
The face of the future: Why facial biometrics are the key to convenient and secure authentication.
Biometric validation has become an essential component in combating fraud...
KYC onboarding in Mexico: key to eradicating money laundering
In Mexico, money laundering accounts for up to 51% of the gross domestic product.
eIDAS 2: The future of digital identity for citizens and the challenge of its implementation
In an increasingly digital world, electronic identity validation has become...
SIM Swapping and Bank Fraud: The Growing Threat and How to Avoid It
Mobile phone fraud is a growing problem affecting both users...
Legally Backed Digital Signature: The Strategic Alliance between Adobe Sign and Your Identity
Your Identity and Adobe Sign join forces to offer the complete solution for Signature...
Non-bank financial institutions: what you need to know!
Non-bank financial institutions help businesses and individuals grow with...
What is the API economy?
The API economy enables businesses to rapidly transform into a platform...
Validate an official ID in 5 seconds, yes, it's possible!
Learn about the technology behind our official ID validation service and the...
5 reasons why using the cloud is easier and safer
Storing, producing, or sending documents or information in the cloud is safe! 5 reasons why...
What is Know Your Customer (KYC)?
Learn what Know Your Customer (KYC) is and how it can be used...
These are the penalties for failing to comply with identity validation
From fines to prison sentences for companies that fail to comply with the...
Money laundering: What is it and how to combat it in Mexico?
Money laundering is the process by which funds or assets generated...
What are APIs and how can they benefit your business?
The development of APIs has made digital transformation a reality.
What is KYB and how can it protect your business?
Learn what Know Your Business (KYB) is and how it benefits you.
How Your Identity Helps You with Your E-Commerce
You've probably heard about the importance of having an online store that's...
Identity theft fraud: how to prevent it?
According to the National Banking and Securities Commission, Mexico ranks second...
Hiring services without leaving home? Yes, it's possible!
Digital contracting allows you to securely and reliably access...
What is NOM 151?
NOM 151 is the standard that guarantees that documents with electronic signatures...
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