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...

Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
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...
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...
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...
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”. This well-known aphorism by Arthur C. Clarke remains a perfect framework for understanding the perception...
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....