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Mobblog

Business trends and innovations in biometric authentication and identity verification sectors

What is KYC (Know Your Customer)? and AML (Anti-money Laundering)?

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

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...

WEB SUMMIT 2018 We will meet you at our Stand

WEB SUMMIT 2018 We will meet you at our Stand

Next November, 6th-7th, we will be back in Lisbon at the Web Summit 2018 ready to hold meetings with any company interested in meeting us. On Wednesday, Nov 7th we will have our own Stand: A 335 (ALPHA industry category Security). Web Summit 2018, considered by many...

VAPT: Cutting-Edge Technologies for the Emerging Digital Identity

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. Since SEPBLAC (Spanish regulator against money laundering practices) authorized customers...

Mobbeel will be at PayExpo 2018 London

Mobbeel will be at PayExpo 2018 London

Next October 9 -10, 2018 we will be at the Business Design Centre (London) to attend PayExpo 2018, the UK’s largest payments event and one of the most influential around the world. There will be two intense days of business meetings with financial institutions, banks,...

Benefits derived from the biometric authentication

Benefits derived from the biometric authentication

"The Business Case for Biometric Authentication" (Goode Intelligence) emerged in 2018 as a comprehensive research assessing biometric authentication's benefits in key sectors such as banking, financial services and other industries. This study, based on primary...

Mobblog, opening our thoughts abroad

Mobblog, opening our thoughts abroad

Mobbeel, MobbID, MobbSign, MobbScan… How could we name this cosy corner of our website whose essence shows to the world the knowledge acquired after years of specialization in biometric identification for mobile devices? Sure, It only could be named Mobblog!  ...

Mobbeel sponsors Digital Trust World 2021

Mobbeel sponsors Digital Trust World 2021

Trust is at the heart of fruitful relationships, both personal and business.  This is true for both the physical and digital worlds. In the physical world we create trust through security, effective process, and reputation. These pillars guide us through our decision...

Identifying customers with the new Bitcoin Law in El Salvador

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 pioneering measure that places the Central American country in the international spotlight, as it...

Startupole 2021 with a stand

Startupole 2021 with a stand

Next week, from 8 to 10 September, will take place in Salamanca the seventh edition of Startup OLÉ 2021. We were at the 2019 edition and after the break caused in 2020 by the Covid pandemic, we return with renewed energy to an event that has gathered along with its...

6 Things you need to know about identity fraud

6 Things you need to know about identity fraud

Identity fraud means the usurpation of a person's identity in order to use it to carry out criminal acts (theft, obtaining private data, cyberbullying, etc.). It is currently one of the biggest concerns of technology users, who are increasingly aware of their privacy...

What is the difference between KYC and CDD?

What is the difference between KYC and CDD?

Although KYC (Know Your Customer) and CDD (Customer Due Diligence) are very similar, there are some nuances or differences between them that we will address in this article. KYC and CDD policies are the cornerstone of any AML (Anti Money Laundering) policy developed...

Caceres Digital Destination: Software Forum to attract talent

Caceres Digital Destination: Software Forum to attract talent

Cáceres Digital Destination is a programme that will be organised in Cáceres on the 30th of June in the San Francisco complex, an event that will have as its main topic the relocation of technology-based jobs to the rural world. In a context of high digitalisation...

Escribanos de Buenos Aires use our digital signature

Escribanos de Buenos Aires use our digital signature

Colegio de Escribanos from Buenos Aires city (Argentina) has decided to take a step forward in the digitalisation of its processes in its commitment to add technological resources to the notarial activity and to meet the needs of society. That is why on 27 May, the...

New National ID Card in Spain: DNI 4.0

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 comply with the EU Regulation 2019/1157 of the European Parliament and of the council of 20...

Cryptocurrencies have to comply with AML requirements in Spain

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 and counter-terrorist financing dispositions. On 28 April, the Council of Ministers...

International digital identity verification webinar

International digital identity verification webinar

International trends on digital identity verification On 6 May 2021 we had the opportunity to participate in a RoadShow (webinar) organised by the Innovation office (Fundecyt-Pctex), in order to let you know about the latest international trends in the field of...