KYC Know Your Customer
KYC (Know Your Customer) is the process that must be carried out by companies that must comply with the legal requirements derived from the European AML directives against money laundering. At Mobbeel, we have developed technology that allows us to carry out the KYC process with guarantees. If you want to know more about KYC, regulations and standards, this is the section for you.
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 breakthroughs have been key for the evolution and survival of the species. Payment methods have also...
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 regulation strengthens the security of internet banking operations. The application of this...
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 perform to verify the identity of their customers and obtain sensitive information from them as...
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 the Official State Gazette, which will come into force on March 30th, 2019. This resolution...
