Imagine you have just bought a house. Now, you need to furnish it to make it functional. You have two options. You can choose to visit a business...
Identity Verification
Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
What is driving licence verification?
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...
Usability (UX) vs security in online identity verification
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...
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 restricts loot boxes in video games 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 Fortnite 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 digital identity fraud
Fraud has been part of our history for centuries, from the most rudimentary scams, such as the well-known Pigeon drop or Spanish handkerchief, where fraudsters take advantage of...
What is the difference between KYC and CDD?
Although KYC (Know Your Customer) and CDD (Customer Due Diligence) are very similar, there are some differences between the two concepts 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...
Meet KYC / AML standards for Cryptocurrencies
The development of humanity has brought with it a continuous evolution in all aspects – from our way of life to how we are connected and produce things. Technological...
AI for ID Cards Fraud Detection
One of Mobbeel's main goals is to provide companies with tools to improve client relationship at all steps: from registration to day-to-day operations. Once onboarding processes...