Identity Verification
Identity verification’s posts, trends, regulations, news, fairs, events and sectors where KYC, AML & GDPR ara applied. If you care about digital identity and identity verification solutions, this is your site!
Online identity verification trends to prepare for in 2022
Mobbeel has been working for many years in the online identity verification industry. We have been pioneers worldwide in the development of mobile biometrics since 2009 and have worked hard to keep up with the market demand. Our clients are the business core, so every...
What is SIM Swapping and how to avoid fraud
SIM Swapping is a fraud consisting in obtaining a duplicate or clone of a SIM card associated to a telephone line in order to impersonate the identity of the holder of the line and be able to access their bank accounts by accessing the SMS message (OTP code) used as a...
What is Digital Onboarding
Digital onboarding is the process that allows companies to remotely incorporate their new customers into digital environments so that they can access their products or services at any time and place, through a secure and simple technological process, verifying the...
What is Due Diligence?
When it comes to conducting a business relationship, be it an acquisition or merger, purchase or other contractual relationship with companies or individuals, problems can arise if the appropriate due diligence measures are not carried out. Due diligence therefore...
Identifying customers with the new Bitcoin Law in El Salvador
On 7 September, the Bitcoin Law came into force in El Salvador, establishing the famous bitcoin cryptocurrency as legal tender alongside the dollar. It is a historic and pioneering measure that places the Central American country in the international spotlight, as it...
