Mob.id's technology provides fraud prevention and AML compliance through a government-level secure KYC and in-depth passport verification.
Fully compliantGDPR, CCPA, and MiCA Regulation compliant. Private data is kept on a user’s device and never shared.
Complete CDD cycleCustomer due diligence is based on 4+ million records in the World-Check database for a thorough examination of each user.
AML MonitoringPEP, adverse media, and other watchlists protect your business from fraud and help to avoid AML fines.
Onboarding and AuthenticationWith Mob.id’s decentralized architecture, you can authenticate and verify users seamlessly using fast and secured QR codes.
Highly secureThe PKI-based architecture keeps each digital identity inaccessible to anyone except the owner of an identity.
Mob.ID encompasses a broad range of identity capabilities:
All in one resource ...
A web note-taking app ...
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Automated direct mail and ...
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