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Business trends and innovations in biometric authentication and identity verification sectors
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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
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 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 people's good faith to exchange counterfeit banknotes for valuables, to the most elaborate...
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 and CDD are the cornerstones of any AML (Anti Money Laundering) policy developed by a...
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
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
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
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 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...
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 on 28th April. In addition, the hotel register may now be kept in digital format. New order...
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 such a competitive and dynamic environment as the present one, we must avoid any friction...
Mobbeel wins the second edition of start4big
Mobbeel is a winner in the Start4Big initiative along with 5 other startups in the second Wave of Innovation. Start4big is the first multisector open innovation initiative promoted by Aigües de Barcelona, CaixaBank, Naturgy, SEAT and Telefónica. In total, six of the...
