When we hear the term "multimodal," it often brings to mind transportation. This concept involves using a combination of different methods, such as...
Identity Verification
Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
KYC for Robots: How to verify the identity of a non-human AI agent?
An autonomous neural network applies for a commercial loan. A corporate avatar signs a contract on behalf of a company. Your digital twin interacts...
What are the dangers of screens and social media for children?
Recently, I gave a talk to parents at my children's school about the impact of screens, technology, and social media on children. It really made me...
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...
Digital Identity Verification Technologies
"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...
Digital Onboarding Trends 2019
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...
Mandatory control of working hours: signing with biometrics
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...
Spanish ID cards, evolution and meaning of DNI 3.0 fields
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...
The magic of biometrics
“Any sufficiently advanced technology is indistinguishable from magic”. This well-known aphorism by Arthur C. Clarke remains a perfect framework for understanding the perception...
What is KYC (Know Your Customer)? and AML (Anti-money Laundering)?
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...
Resolution to modify identity verification processes in gaming sector
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...
VAPT: Cutting-Edge Technologies for the Emerging Digital Identity
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....