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Online Gambling

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

  • 16 November, 2021
  • Branddocs
  • 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
Read More→
Video-identifikation

Branddocs VideoID, the quickest video identification on the market

  • 23 July, 2021
  • Branddocs
  • Video
The new Branddocs subsidiary company offers a qualified and versatile video ID based on TrustCloud's certified technology
Read More→

Customer identity, in the spotlight of digital banking

  • 2 June, 2021
  • Branddocs
  • 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.
Read More→

Digital transactions prevent money laundering

  • 28 April, 2021
  • Branddocs
  • Identity
Companies engaged in digital transactions are required to comply with the Fifth Anti-Money Laundering Directive (5AMLD).
Read More→

Biometric identification. The solution to online fraud in secure digital transactions

  • 29 March, 2021
  • Branddocs
  • Identity
New methods of online fraud such as automated bots are emerging and thanks to biometric identification companies can combat it.
Read More→
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Recent Posts
  • KYB in the United States: farewell to shell companies with the new Corporate Transparency Act 13 December, 2021
  • Online gambling and gaming on the rise: KYC verification and electronic identity processes 16 November, 2021
  • Financial Inclusion & Digitalisation 9 November, 2021
  • TrustCloud Transactional Room, the secure video transaction platform 30 September, 2021
  • Branddocs climbs to the highest level of the Spanish National Security Framework (ENS) 23 September, 2021
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Shielded Framework Certifications

 

ISO 27001

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PSC-2020/0001

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PSC-2020/0001

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ENS-2020/0002

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AWS Partner Network

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Cybersecurity Seal of Approval

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of Approval

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SOC 2

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eidas Compliant Trust Services

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Trust Services

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NIST

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