MOB.ID mobile SDK & API for identity verification.

MOB.ID mobile SDK & API for identity verification....'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’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:

  • High assured document centric, real world identity proofing. Where the document is verified against the source itself and is assessed for tampering or counterfeiting.
  • Capability to provide confidence in the genuine presence of the identity owner.
  • High assured Enterprise specific Identity Provisioning derived from the legal identity of the person.
  • Cloud based access based upon the derived identities.
The solution consists of two parts:
  • A free smartphone app SDK for Android and Apple iOS.
  • A backend trust process:
    • To collect and manage the public keys from all the countries for proofing (ICAO-based) eMRTDs.
    • A machine learning based testing for genuine presence (also commonly referred to as “liveness detection,” more formally as presentation attack detection).
    • A trust process to provide and verify enterprise specific (derived) identities.
    • Cloud based enterprise access environment utilizing Web Application Firewall.
Mob-ID combines multiple fully integrated capabilities for the identity proofing process to make it more secure and private. Integration with other vendors is based upon API calls or the use of the front-end SDK.

Startup from Netherlands (Holland, Europe)


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