How are documents authenticated?

Official documents are subject to specific controls. We authenticate them by checking the presence and conformity of multiple control points. We also check that the document has not been altered, in order to validate or reject it...

What are the anti-fraud elements?

Our anti-fraud measures are based on 3 pillars: A meticulous check of customer identity at the time of onboarding. Online identity verification on request. Automated remediation procedures for a fast and...