Identity Verification

Online gambling in Argentina is at a turning point. In recent years, and increasingly so, several provinces have introduced new regulations governing online betting platforms....

Most people do not think about a mutual insurance company in their day-to-day lives. They are discreet organisations that operate in the background, supporting people who have...

The purpose behind this guide is clear: to provide compliance and legal teams, fintech CTOs, risk officers, and senior executives in the financial sector with a practical...

Since March 2024, numerous operators have registered and obtained licences to offer online gaming and sports betting in Peru under the supervision of the Ministry of Foreign...

​​Distrust. Anxiety. Impatience. These are the most common emotions that a user experiences when facing a digital identity verification process. They are also the main reasons...

Trust underpins transactions in the financial system. When compromised by fraud, market stability is threatened. In June 2025, the Financial Market Commission (CMF) issued...

We are Cybersecurity. We are Identity. We are Mobbeel. And, of course: You are the key!     On 6 July, we celebrated our 16th anniversary. While 9 out of 10 startups don’t...

Starting university used to mean more than just clicking a button. It began with a folder. A thick ring binder, packed with photocopies, printed forms, passport-sized photos, and...

Money laundering remains a serious threat to the integrity of the European financial system. According to the RAE, it is defined as 'the crime of acquiring or trading in goods,...

We are moving towards a unified digital market where the future of digital identity plays a critical role in building trust and securing remote services. So central has it become...

On March 14, 2020, Spain declared a state of alarm because of the global COVID-19 pandemic. The goal was to curb the spread of the virus throughout the national territory. This...

El Rincón del Vago, that refuge to which many of us resorted in our adolescence to replicate work, was the scene of a glorious era of shortcuts, where the lack of effort was...

When we hear the term "multimodal," it often brings to mind transportation. This concept involves using a combination of different methods, such as road, rail, sea, and air...

Recently, I gave a talk to parents at my children's school about the impact of screens, technology, and social media on children. It really made me reflect on the importance of...

We have all been stopped by the police at some point to ask for our driving licence while we were driving. That awkward moment when, even though you know that everything is in...

We all want the technology we use for onboarding new customers in our businesses to be as simple as possible, while still being the most secure in the world. It makes sense, but...

The face, that seemingly familiar and intimate part of the body, has always been a reflection of our identity, a kind of interface between ourselves and the world around us....

I feel like there's been a growing sense of alarm around biometrics lately—about anything related to it, without much distinction. In this climate of confusion, many people are...

The healthcare industry is lagging in terms of digitisation, especially when it comes to the patient digital identity and healthcare staff. The current digitalisation of...

Personal documentation is crucial in most modern societies. According to administrative rules, verifying identity is essential for various activities such as registering births,...

Nowadays, the use of mobile devices and computer equipment is increasingly focused on finding resources that allow the easy and quick acquisition of some form of economic...