Verify users in 60 seconds

The simplest KYC and AML tool with 100% accuracy. Authenticate users through in-depth NFC passport validation.

Trusted partners

Onboard customers fast and secure

SDK and API integrated into your mobile app in hours instead of days. Mob.id uses the best practices of government infrastructure. We verify a user’s encrypted personal data through the Public Key Directory.

Powerful CDD for your business

Mob.id considers multiple parameters gathered through OCRNFC, and liveness tests. This process ensures that the requested personality is real, valid, and present during the verification procedure. It is enhanced with watchlist checks.

In-depth NFC check

We verify a user’s encrypted personal data through the Public Key Directory using NFC.

Lightning-fast

On average, it takes 60 seconds to complete the identity verification.

AML monitoring

PEPadverse media, and other watchlists protect your business from fraud and help to avoid AML fines.

Read how mod.id ensures protection

Check the presentation to learn how Mob.id fights fraud and helps you to onboard more customers for your business.


Read how mod.id ensures protection

Check the presentation to learn how Mob.id fights fraud and helps you to onboard more customers for your business.


Read how mod.id ensures protection

Check the presentation to learn how Mob.id fights fraud and helps you to onboard more customers for your business.


Mob.id in various industries

BNPL

According to the Juniper research, online payment fraud losses from 2021 to 2025 will reach a cumulative $206 billion.

Fintech

The anti-money laundering (AML) and financial crime detection systems could be better. But, unfortunately, they are so inefficient that only 1% of suspicious activity is stopped.

Crypto

The scam level in crypto reaches frightful sizes. More than 46, 000 people have reported losing over $1 billion since the start of 2021.

Access control

The interconnectivity of devices for sharing and collecting data creates a bigger number of vulnerabilities in the system. Data collectors and hackers may get unauthorized access to critical information while in transit.

Comprehensive AML risk management 

  • Global regulatory lists
  • PEP
  • Global sanctions list
  • russians

Enhance the security of your business. Each user’s identity can be screened using the World-Check Risk Intelligence database.

  • Global regulatory and law enforcement lists
  • PEP
  • Global sanctions list
  • russians

More than four mln database
records available.

Learn more

Comprehensive AML Risk management

  • Global regulatory lists
  • PEP
  • Global sanctions list
  • russians

Enhance the security of your business. Each user’s identity can be screened using the World-Check Risk Intelligence database.

More than 4 mln database
records available

Learn more

Comprehensive risk management

Enhance the security of your business. Each user’s identity can be screened using the World-Check Risk Intelligence database.

  • Global regulatory lists
  • PEP
  • Global sanctions list
  • russians

More than 4 mln database
records available

Learn more

implement Mob.id in three steps

Get a free trial license and let our back-end team set up your account.
Review the documentation and implement SDK into your mobile app. Or use API for your convenience.
Test and launch fast enhanced protection for your audience.

Implement mob.id in three steps

Get a free trial license and let our back-end team set up your account.
Review the documentation and implement SDK into your mobile app. Or use API for your convenience.
Test and launch fast enhanced protection for your audience.

Implement Mob.id in three steps

Get a free trial license and let our back-end team set up your account.
Review the documentation and implement SDK into your mobile app. Or use API for your convenience.
Test and launch fast enhanced protection for your audience.

testimonials

Mob.id team helped us to identify the problems with the current authorization of my employees. In the end, we got a transparent process where the compliance officer can track each login and ensure that no one except managers has access to the admin section.

Jan Willem Tromp

Epicflow co-founder

Jan Willem Tromp

Epicflow co-founder

Mob.id team helped us to identify the problems with the current authorization of my employees. In the end, we got a transparent process where the compliance officer can track each login and ensure that no one except managers has access to the admin section.

Start using Mob.id now

1. Review the documentation and set up the call with our back-end team.

2. We provide the license for the organization to get ready to assist your clients.

3. Clients can start using API or mobile SDK for their businesses.

 

 

Trusted partners


Start using Mob.id now

1. Review the documentation and set up the call with our back-end team.

2. We provide the license for the organization to get ready to assist your clients.

3. Clients can start using API or mobile SDK for their businesses.

Trusted partners