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ID verification and Biometrics Industry
Articles exploring ID verification industry and business trends about KYC / AML compliance, electronic signature through biometric signature and multi-biometric authentication
How to implement identity verification at universities
Starting university used to mean more than just clicking a button. It began with a folder. A thick ring binder, packed with photocopies, printed...
What is AML6, and how does it differ from AML5?
Money laundering remains a serious threat to the integrity of the European financial system. According to the RAE, it is defined as 'the crime of...
8 Things to consider when choosing a digital signature solution
If you are reading this, you probably know what an electronic signature is and the different types of electronic signature available in eIDAS. In fact, you are probably thinking...
The biometrics journey to support a real digital identity
Single biometrics When Woodrow Wilson Bledsoe began the development of the first facial recognition solutions in the 1970s, he probably never imagined the great evolution that...
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...
New regulation in Spain allowing Digital Signature in hotels for check-in
It was only a matter of time before the Government would allow the digital signature of hotel check-in forms, and the new regulation, published in the BOE, will come into force...
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...
Biometrics statistics for 2021. Market and industries
The use of biometrics has been generalised in a multitude of common processes in recent years due to the development of specific hardware sensors in mobile phones, such as...
Passwords or biometric solutions? What does the future hold?
In a scenario where owning a smartphone is a must, and having an Internet connection is the norm, we spend a significant part of our lives in the digital world. Biometric...
Biometrics, a basic pillar of identity verification in the healthcare industry
No one doubts neither in the public nor the private healthcare industry about the need to undertake a deep transformation to optimize processes through digitization. The largest...
Online Check-in for Hotels: Biometrics lands in the Hotel Industry
We don’t need to bet on whether digitizing online check-in in the hotel industry is coming, it is a reality that is on its way. It is no longer a question of why or how, but...
eIDAS: Types of electronic signature. Biometric Signature
Living immersed in digital transformation, online tasks we perform on the Internet such as opening a bank account, signing an electronic contract, online training, shopping or...
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...
What is PSD2? Biometric recognition in online payments
September 14th, 2019 marked a turning point in the security of online payments when the PSD2 (Revised Payment Service Directive) came into effect in Europe. The new European...
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...