Most people do not think about a mutual insurance company in their day-to-day lives. They are discreet organisations that operate in the background,...
Identity Verification
Discover how identity document verification and biometric verification with liveness detection revolutionise the B2C relationship by reading our insightful articles.
Definitive AML Guide 2026: sanctions lists, regulations, detection, and financial KYC
The purpose behind this guide is clear: to provide compliance and legal teams, fintech CTOs, risk officers, and senior executives in the financial...
Identity verification in online games and sports betting in Peru
Since March 2024, numerous operators have registered and obtained licences to offer online gaming and sports betting in Peru under the supervision...
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
Human development has brought constant change across every aspect of our lives, from the way we communicate and work to how we exchange value. Payment methods have also evolved...
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...