Mobbeel is a technology company specializing in digital identity verification solutions, including KYC (Know Your Customer), AML (Anti-Money Laundering) compliance, biometric authentication, and digital signatures. Their flagship product, MobbScan, enables seamless and secure verification of player identity via document scanning and facial biometrics for digital onboarding, primarily targeting industries requiring trusted identity proofs.
Software developer specializing in biometric identity verification and KYC solutions.
The primary purpose of Mobbeel's products is to provide fast, secure, and compliant digital identity verification and onboarding services to businesses such as financial institutions, gaming, telecommunications, and government entities. Their target market includes companies requiring automated KYC and fraud prevention.
Mobbeel serves online gambling sectors requiring secure player identity verification, including online casinos, sportsbooks, and other regulated iGaming platforms.
Mobbeel operates on a B2B business model, providing technology solutions and SDKs to enterprises that integrate their biometric and KYC services into their platforms.
Mobbeel offers a multi-biometric authentication suite including facial, iris, voice, and fingerprint recognition integrated with automated document scanning and liveness detection. Their technology is evaluated by NIST, supports more than 250 identity documents from 192 countries, and enables video recording for unattended verification processes. They emphasize fast integration times and modular flexibility.
Mobbeel
Founded in 2009
Registered primarily in Spain
Headquarters and primary office located in Cáceres, Spain, with an international presence.
On the market for over 15 years, leveraging extensive experience in biometric identity verification technologies.
Estimated development team size is between 11-50 employees.
Products support multiple languages configurable during integration for global usability.
Supports regional localization, including compliance with local regulations such as SEPBLAC in Spain and integration with sanction and PEP lists worldwide.
Mobbeel's mission is to bridge real and digital identities securely, enhancing user experience while enabling businesses to comply with evolving digital identity regulations and fraud prevention standards.
Privately held company.
Evaluated by the National Institute of Standards and Technology (NIST) for biometric technology accuracy and robustness. Additional certifications related to security and compliance may apply, but specific awards are not publicly detailed.
Actively participates in digital identity, biometric, and security technology associations, and partners with regulatory bodies for compliance adherence.
Key milestones include developing MobbScan with over 250 document types supported, achieving NIST biometric evaluations, launching successful integrations with major banks and gaming platforms, and maintaining 15+ years of innovation in biometric technology.
No publicly available information on IPO or investment attraction plans; currently operates as a privately held company.
Offers partner programs for integrators including quick integration through web gateways and SDKs adaptable to various platforms.
Supports compliance with regulatory frameworks to prevent fraud and underage gambling via robust identity verification.
No verified information on specific environmental standards followed; general industry practices focus on digital solutions reducing paper use.
Provides training and support for integration and use of their biometric verification technologies.
Focuses on continuous innovation in biometric authentication, expansion of document type support, improving AI-driven fraud detection, and enhancing modularity and ease of integration.
Targets expansion in regulated markets worldwide, with presence in Europe, Latin America, and growing adoption in other regions.
Maintains in-house R&D focused on biometric recognition, AI, and compliance technologies.
Emphasizes AI-powered biometric authentication, liveness detection, video identity verification, and integration of multi-modal biometrics (face, iris, voice, fingerprint).
Engages with startups and innovative projects by offering flexible SDKs and fast integration tools to promote adoption.
Holds a niche market segment as a specialized biometric KYC solutions provider with growing adoption in banking, gaming, and telecommunications sectors, especially in Europe and Latin America.
Competitors include FacePhi, Jumio, Onfido, and other biometric KYC and identity verification solution providers.
Proprietary multi-biometric technology evaluated by NIST, fast and flexible integration, extensive global document support, video verification capabilities, and focus on a seamless user experience.
Currently serves clients primarily in Europe, Latin America, and growing in other regulated global markets.
Target customers are enterprises in banking, gaming, telecommunications, government, and other sectors requiring secure digital identity verification.
Offers modular solutions adaptable for white-label integration into client platforms.
Pricing models are typically customized on a B2B basis, depending on volume, services required, and integration complexity.
Focuses on partnerships with regulated industries, showcasing compliance and biometric accuracy, delivering strong case studies, and emphasizing fast integration and fraud reduction.
Uses direct sales and regional partners for deployment, including reseller partnerships in various markets.
Not applicable to Mobbeel as they provide identity verification technology, not games.
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Supports customizable interfaces including dialogs, texts, colors, and branding.
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Products are based on modular biometric engines supporting web (gateway) and mobile platforms, with OCR and AI components.
Supports cloud deployment through web gateways and APIs.
No specific public information on containerization support such as Docker or Kubernetes.
Supports integration with enterprise databases for storing verification data, but specific DBMS not disclosed.
Not explicitly detailed; technology designed for modular integration likely supports microservices architectures.
Provides APIs for easy integration into client systems.
Supports RESTful API for identity verification and document validation.
No verified information on GraphQL API support.
Supports common data formats such as JSON and XML for data exchange.
Provides real-time validation and verification results.
Uses standard secure HTTP/HTTPS protocols.
No specific information on WebSocket support.
Designed to operate efficiently over typical mobile and broadband networks.
Not specifically documented.
No public information on CDN usage.
Typically enterprise-grade solutions include load balancing; no direct confirmation.
No public details available.
Monitoring tools included for uptime and operational health in enterprise setups.
Supports centralized logging as part of enterprise-grade identity verification systems.
Provides analytics for fraud detection and verification success rates.
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Provides sandbox environments for testing integrations.
Supports API versioning to ensure backward compatibility.
Offers SDKs, APIs, and web gateways for developers.
SDKs available for multiple languages/platforms including Android, iOS, and web.
Not specifically detailed but expected in professional-grade software development practices.
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Typically supported in enterprise deployments, but no specific public information.
Integrated performance monitoring likely available.
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No special hardware required; designed for mobile and web devices with cameras.
Supports multi-tenancy as typical for SaaS identity verification platforms.
Scales to support enterprise-level user volumes, specifics undisclosed.
Supports horizontal scaling through cloud architectures.
Low-latency design to enable quick identity verification processes.
Supports global identity verification with document and biometric support for 192 countries.
Implements disaster recovery as an enterprise standard.
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Supports seamless updates with minimal or zero downtime.
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Supports cross-platform integration on iOS, Android, and web.
Interfaces are customizable for different screen sizes and devices.
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Web components support HTML5.
Integrates with third-party sanction and PEP lists databases and client enterprise systems.
Possible via APIs; no specific CMS platforms mentioned.
Supports integration with client payment gateways by providing verified identity data for AML/KYC compliance.
Allows integration with CRM systems to sync verified customer profiles.
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Likely supports business intelligence tools through data exports.
Supports integration for regulatory compliance reporting such as AML, KYC, and due diligence.
Supports user registration via document scanning, face biometric verification, and video identification.
Provides biometric authentication as a strong second factor.
Mobbeel has a comprehensive KYC system with automated document scanning, biometric facial recognition, liveness detection, and compliance checks.
Yes, automates the scanning and verification of over 250 types of identity documents.
Supports age verification through document data extraction.
No verified information on geolocation verification.
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Provides fraud detection and suspicious activity screening during verification.
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Supports integration with CRM systems.
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Supports multiple languages for global deployment.
Provides documentation and support resources.
Supports unattended video recording as part of identity verification for legal compliance.
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Fully supports GDPR compliance for user data privacy and protection.
Complies with user rights to data deletion under data protection regulations.
Supports exporting user data for compliance and operational use.
Not directly; supports client integrations with payment systems through verified identity data.
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Yes, includes AML compliance tools integrated within KYC and due diligence processes.
Includes automatic transaction screening through customer identity vetting.
Integrates continuously updated sanctions, PEP, and adverse news databases.
Supports suspicious activity reporting in line with regulatory requirements.
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Offers automated scheduling and generation of reports.
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Provides fraud detection during identity verification to prevent fraudulent payments.
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Supports corporate clients with identity verification and KYC compliance tools.
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Holds certifications for biometric technology and secure data handling; exact certificates not fully disclosed.
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Fully supports GDPR data privacy and security standards.
Complies with regulatory requirements for gaming jurisdictions through identity verification compliance.
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Conducts regular internal and external security audits.
Performs penetration testing to ensure system robustness.
Not publicly documented.
Supports encryption of data at rest.
Supports encryption of data in transit using secure protocols.
Employs end-to-end encryption for sensitive biometric data transmissions.
Uses secure key management systems aligning with industry standards.
No public information.
Likely uses intrusion detection systems as part of security infrastructure.
No specific information but likely applied in client deployment environments.
Supports deployment behind firewalls and WAF for protection.
Likely supported to secure API endpoints.
Includes continuous security monitoring as part of platform management.
Potential integration with SIEM systems for enterprise security.
Supports automatic alerting for security incidents.
Has procedures for incident response in its operational framework.
Implements backup and disaster recovery for service availability.
Supports geographic redundancy for resilience.
Not publicly detailed but follows enterprise standards.
Provides business continuity planning aligned with high availability.
Implements access control tailored to business needs.
Supports role-based access control for system users.
Maintains audit trails for all identity verification actions.
Provides built-in analytical tools related to KYC processes.
Offers real-time analytics on verification operations.
Provides operator dashboards for monitoring and management.
Supports generation of custom compliance and operational reports.
Offers automated scheduling and generation of reports.
Supports scheduled reporting capabilities.
Exports data in JSON, XML, and other common formats.
Supports data mining for fraud prevention analytics.
Uses AI to predict and flag suspicious activities.
Employs machine learning for fraud detection and identity verification improvement.
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Provides technical support via email, phone, and web.
Offers 24/7 support for enterprise clients depending on contract.
Provides multi-level support structures.
Supports remote diagnostics for fast issue resolution.
May provide onsite support on contract.
Uses ticketing systems to manage support queries.
Provides SLAs specific to client agreements.
Offers priority support for critical clients.
Provides dedicated account and support managers.
Offers migration assistance to new clients integrating their KYC technology.
