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...
What is identity theft?
Current developments and advancements in AI have created a universe of impressive opportunities. Nevertheless, they bring along an increasingly deceptive and cunning threat:...
What is inclusive biometrics, and how does it help the financial industry
The World Bank defines financial inclusion as the right of people to access a wide range of financial products and services, including transactions, credit, payments, savings and...
Digital identity and biometrics in the Smart City
Efficiency in city management is a priority in modern cities. Crowded streets, long queues at access points and traffic congestion are just some of the challenges facing growing...
The future of identity verification in Latin America
Identity rights are fundamental principles in human rights that recognise the right of each individual to be identified as a unique and independent person with their history,...
What are utilities? identity verification in public services
The utilities sector, essential to the global economy, is at the forefront of an unprecedented transformation. Traditionally focused on providing basic services such as...
Identity and age verification for the protection of children
The banning of mobile devices for children under 16 has generated notable buzz lately, triggering debates about technology addiction and its impact on the neurodevelopment of...
How does technology ease the identification of digital nomads?
Millions of people around the world use the concept of digital nomads. This lifestyle, adopted by citizens who combine remote work with discovering new countries, has experienced...
Impact of the Artificial Intelligence AI Act on biometric recognition
Few topics have sparked as much interest and debate over the past year as artificial intelligence (AI), especially with the rise of Large Language Models and generative AI. AI's...
How to address new identity fraud challenges?
At first glance, Franz Kafka and the modern digital world may seem different universes. If we examine Kafka's The Metamorphosis closely and the evolution of identity fraud, we...
Biometric technologies in the financial industry
Remote identity verification remains a concern for banks as it often constitutes the first contact with their clients. Therefore, addressing these processes with guarantees is a...
Privacy and biometric data protection: Biometrics and GDPR
The treatment, protection, and regulation of biometric data are essential to ensure the privacy and safeguarding of users. That's why it's important for you to understand what...
Identity Proofing: The key to a strong digital identity
Any business today has a compelling reason to know its customers well: to protect against fraud and comply with regulations. However, in digital environments, merely asking for a...
What is synthetic identity theft, and what does it involve?
Fraud is sadly all too common in our very world today. The increasing amount of personal data online has given rise to new forms, such as synthetic identity theft. According to...
What is passport verification and how does it work?
Passport verification refers to the process of confirming the authenticity and validity of a passport. This process involves a thorough verification of the details present in the...
Embrace the Future of Insurance compliance: Building Trust and Efficiency with biometrics
In the realm of insurance, where trust and security are paramount, the winds of change are blowing stronger than ever. As a dedicated compliance professional responsible for...
MobbScan, leader in Remote Video Identification, included in CPSTIC under the HIGH category of the ENS
MobbScan, our innovative tool for digital onboarding through remote video identification, has successfully established itself as a market leader by being accredited and included...
Remote customer identification: is the account ownership service considered valid?
Remote bank customer identification is a common financial industry practice. It allows verifying customers' identities without being in-person at a branch. Banks perform this...
Deepfakes: how to guarantee authenticity?
Technology drives forward steadily, leading to the creation of a new digital manipulation way: deepfakes. Fake photos, videos and speech can be utterly realistic that become hard...
EBA: new guidelines on Digital Onboarding solutions
The global pandemic of coronavirus disease 2019 motivates the digital transformation of the financial industry and remote customer onboarding. This change led the European...
How to prevent identity theft on social media
According to Europe social media analytics market - growth, trends, forecast (2022 - 2027), Europe has more than 300 million active users on social media. These people use social...
Spain restricts loot boxes in video games for minors
No matter the country or the language. Many people play video games and engage in online communities daily. Spending part of your spare time playing online games like Fortnite or...
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...