Over the past decade, we've experienced an unprecedented digital revolution that has brought numerous benefits to both society and the...
![Remote IDentity Proofing good practices](https://www.mobbeel.com/wp-content/uploads/2024/04/RIDP-good-practices-1080x675.png)
Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
Over the past decade, we've experienced an unprecedented digital revolution that has brought numerous benefits to both society and the...
Current developments and advancements in AI have created a universe of impressive opportunities. Nevertheless, they bring along an increasingly...
The World Bank defines financial inclusion as the right of people to access a wide range of financial products and services, including transactions,...
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...
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...
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...
"Hey, this is a private residence, man!" It’s the only thing The Dude (played by Jeff Bridges in The Big Lebowski) was able to say when a pair of thugs entered his house after...
No matter which industry or sector it is applied to, whether we are talking about the digital universe or the real world, first impressions are so important that they can make...
On May 2019, the obligation to set up a time and attendance tracking system came into effect in Spain. In this sense, the control of the employees' hourly register is compulsory...
We use the NID (National Identity Document) as the main mechanism to identify us before any public organism or authority, we daily take it everywhere inside our wallet and the...
“Any sufficiently advanced technology is indistinguishable from magic”. Arthur C. Clarke's famous aphorism has enjoyed for many years absolute validity among most of society...
KYC and AML are acronyms for Know Your Customer and Anti-money Laundering and refer to the set of activities that both financial institutions and regulated businesses must...
On November 8, 2018, the new Resolution of modification of the user identity verification processes by the General Direction of Organization of the Game (DGOJ) was published in...
Over the last few years, we are witnessing a growing market demand for solutions to Know Your Customer (KYC), both at onboarding as in the update or maintenance of old profiles....