Remote identity verification remains a concern for banks as it often constitutes the first contact with their clients. Therefore, addressing these...

Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
Remote identity verification remains a concern for banks as it often constitutes the first contact with their clients. Therefore, addressing these...
The treatment, protection, and regulation of biometric data are essential to ensure the privacy and safeguarding of users. That's why it's important...
Any business today has a compelling reason to know its customers well: to protect against fraud and comply with regulations. However, in digital...
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...
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...
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, our innovative tool for digital onboarding through remote video identification, has successfully established itself as a market leader by being accredited and included...
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...
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...
The global pandemic of coronavirus disease 2019 motivates the digital transformation of the financial industry and remote customer onboarding. This change led the European...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...