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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

Multiple vendors or single digital identity provider?

Imagine you have just bought a house. Now, you need to furnish it to make it functional. You have two options. You can choose to visit a business group or establishment that offers you everything: beds, sofas, tables, electrical appliances and decoration. All are under one roof...
What is SIM Swapping and how to avoid fraud

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

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?

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...

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 differences between the two concepts that we will address in this article. KYC...

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...

AI for ID Cards Fraud Detection

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...