Case Study: Enhancing Security in Real-Time, High-Value Transfers with LOQR’s Digital Identity Verification

The rapid adoption of real-time payment systems across Europe has transformed the way individuals and businesses move money. However, this evolution has introduced a new set of challenges for financial institutions and payment services providers: fraud, money laundering, and operational errors. Because real-time transfers bypass traditional verification steps and lack human intervention, the margin for error is significantly higher, especially in high-value or unfamiliar transactions.

This case study explores how LOQR, a digital identity orchestration Platform, helps financial institutions address these risks without compromising user experience or operational efficiency. By integrating advanced identity verification into the transfer process – supporting ID Cards, Passports, and ID Wallets, including Chave Móvel Digital (CMD) – LOQR enables banks and payment service providers to increase the security, compliance, and trust of real-time transactions.

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