Marc de Beaucorps, CEO and co-founder of Finovox, had the pleasure of welcoming Olivier Barbier, expert and anti-fraud trainer. On the agenda for their exchange? Counterfeit tickets and falsification of official documents, document fraud, fraud against social donors, signs to identify a falsified document and best practices to put in place to effectively fight fraud: discover an excerpt from their discussion in this article!
Olivier Barbier
In the long-distance relationship, there are no machines. In fact, that's why theANSSI has required automatic control and human control in its framework.
It must be associated, if it is dissociated it will never work
Marc de Beaucorps
And concerning digital identity, is it also fraudable? Have there been cases already? Do you have an opinion on the subject?
Olivier Barbier
So there are several things in digital identity, different providers, different methodologies.
If we rely on digital identity where we verify the document - in order to give a digital identity - which will make it possible to enter into a relationship, to open a right, to acquire a property, there must be a very high level service provider. He will be the intermediary between the company that will offer this identity and the identity as such.
There, you have to go through a service provider who is qualified PVID, there is no other way.
Now, what is being done on the national identity card is a plus. It is necessary to go further, it must be generalized. This is what will naturally lead to no longer identifying the medium but to guaranteeing the data.
Good to know 👀
The PVID certification is an official recognition from the ANSSI which makes it possible to verify that the services of a remote identity verification provider comply with the requirements.
Are you interested in this conversation? Would you like to discover more?
Do not hesitate to listen to Olivier Barbier's interview directly on our platform!
