Remote identity verification remains a concern for banks as it often constitutes the first contact with their clients. Therefore, addressing these...
Identity Verification
Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
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...
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...
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...
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...
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...
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...
What is SIM Swapping and how to avoid fraud
In the digital age, our mobile devices increasingly connect our lives. Nevertheless, security risks are also rising with the increasing reliance on mobile technology. One of the...
What is Digital Onboarding
In an increasingly digitised world, businesses are challenged to adapt to the preferences and needs of today's consumers. Digital onboarding, also known as remote customer...
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...
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...
6 Things you need to know about identity fraud
Identity fraud means the usurpation of a person's identity in order to use it to carry out criminal acts (theft, obtaining private data, cyberbullying, etc.). It is currently one...
What is the difference between KYC and CDD?
Although KYC (Know Your Customer) and CDD (Customer Due Diligence) are very similar, there are some nuances or differences between them that we will address in this article. KYC...
New National ID Card in Spain: DNI 4.0
On 2 June we said goodbye to the old Spanish National ID card to welcome a new document with lots of new features: The new DNI 4.0, which adds additional security measures to...
Cryptocurrencies have to comply with AML requirements in Spain
Spain has updated its regulations for the cryptocurrency industry and the companies that provide services to it, aligning national regulations with European anti-money laundering...
6 reasons to improve your registration process through digital onboarding
User sign-up is a critical point for any company from any industry. After all, it is the way we present ourselves and the moment when we activate our new customers. Therefore, in...
Covid-19: Users’ Verification crucial to face digital processes
Is the Coronavirus (Covid-19) accelerating the digital transformation within companies? The most radical change we have experienced is the restriction of movements for citizens...
How does AML5 impact on my online identity verification process?
AML5 / 5AMLD (5th EU Anti-Money Laundering Directive) is the new European Union Directive to prevent money laundering and terrorist financing. It was published in the Official...
