Remote identity verification remains a concern for banks as it often constitutes the first contact with their clients. Therefore, addressing these...
ID verification and Biometrics Industry
Articles exploring ID verification industry and business trends about KYC / AML compliance, electronic signature through biometric signature and multi-biometric authentication
Privacy and biometric data protection: Biometrics and GDPR
The treatment, protection, and regulation of biometric data are essential to ensure the privacy and safeguarding of users. That's why it's important...
Identity Proofing: The key to a strong digital identity
Any business today has a compelling reason to know its customers well: to protect against fraud and comply with regulations. However, in digital...
What is synthetic identity theft, and what does it involve?
Fraud is sadly all too common in our very world today. The increasing amount of personal data online has given rise to new forms, such as synthetic identity theft. According to...
What is passport verification and how does it work?
Passport verification refers to the process of confirming the authenticity and validity of a passport. It involves verifying the information present in the passport, such as an...
Embrace the Future of Insurance compliance: Building Trust and Efficiency with biometrics
In the realm of insurance, where trust and security are paramount, the winds of change are blowing stronger than ever. As a dedicated compliance professional responsible for...
Biometric access control: definition and commercial uses
Can you imagine a future where your identity is the key to unlocking doors? In this article, we will answer this question through biometric access control. This secure and...
Biometric payments: a solution for anti-fraud transactions
The development of consumer technology has created new expectations for shopping and payments. Nowadays, There are more ways to pay than ever on various channels. Nevertheless,...
MobbScan, leader in Remote Video Identification, included in CPSTIC under the HIGH category of the ENS
MobbScan, our innovative tool for digital onboarding through remote video identification, has successfully established itself as a market leader by being accredited and included...
What is liveness detection?
Liveness detection is a cutting-edge technology that ensures the authenticity and veracity of an individual in a digital environment. By using advanced algorithms and techniques,...
What is Multifactor Authentication (MFA) or Two Factor Authentication (2FA)
In an increasingly interconnected digital world, safeguarding sensitive information and ensuring secure access to online services is of paramount importance. Multifactor...
What is biometrics and how to improve customer experience
Digital transformation has significantly impacted the customer experience, transforming customer expectations when purchasing products or services. Biometrics has become a key...
Remote customer identification: is the account ownership service considered valid?
Remote bank customer identification is a common financial industry practice. It allows verifying customers' identities without being in-person at a branch. Banks perform this...
Is biometrics built-in in mobile devices a secure authentication method?
Biometric authentication is the most common way to ensure security in electronic systems and authorise transactions. There are two types of biometric authentication methods:...
Voice deepfake: Is it possible to detect a fake voice?
The proliferation of artificial intelligence and the ease of access to tools capable of altering the truth has given rise to one of the most shocking and worrying digital...
Deepfakes: how to guarantee authenticity?
Technology drives forward steadily, leading to the creation of a new digital manipulation way: deepfakes. Fake photos, videos and speech can be utterly realistic that become hard...
EBA: new guidelines on Digital Onboarding solutions
The global pandemic of coronavirus disease 2019 motivates the digital transformation of the financial industry and remote customer onboarding. This change led the European...
What is eIDAS2 and what changes from eIDAS?
On 23 July 2014, the European Parliament and the Council of the European Union approved the entry into force of the eIDAS regulation on electronic identification and trust...
KYC in cryptocurrency wallets and exchanges will be mandatory by 2024
This institution has questioned the effective implementation of these assets since 2018. The same year, after the Fintech Action Plan publication, the UE asked The European...
What is KYB and what does it involve for companies?
Money laundering is a persistent problem around the globe, and, based on Legaljobs statistics, money laundering activities cost the world 2% to 5% of its GDP. The growing...
How to prevent identity theft on social media
According to Europe social media analytics market - growth, trends, forecast (2022 - 2027), Europe has more than 300 million active users on social media. These people use social...
Spain plans to restrict video game loot boxes for minors
No matter the country or the language. Many people play video games and engage in online communities daily. Spending part of your spare time playing online games like Fornite or...
How digital onboarding improves user experience
Digital Era has made essential changes in users’ lives, making them more informed customers who can choose from countless buying options. The new paradigm implies that companies...
What is OCR and how does it optimise identity verification?
OCR is a mechanism for reading data from identity documents. ID cards are essential to validate our data and our own identity. If they did not exist, we would not have the right...
NFC chips security in the reading of identity documents
The vast majority of identity documents in their most modern versions and electronic passports follow international standards and have NFC chips that stores and processes the...
What is FIDO2? What is it for and how does it work?
FIDO2 is the acronym for Fast Identity Online and allows users to use their own devices (smartphones or laptops with biometrics, USB security keys, etc.) to authenticate...
What is the Advanced Electronic Signature? Normative, requirements and procedures
Amid the wave of digital transformation, companies, public bodies, and other organisations do not need to see each other physically to establish business relationships. That is...
