iCAO Approved ProviderProtect users accounts with strong MFA
Powered by a government database NPKD, we achieve an identity proofing process that is hard to bypass by all common fraudsters’ methods.
Protect users accounts with strong MFA
Powered by a government database NPKD, we achieve an identity proofing process that is hard to bypass by all common fraudsters’ methods.
Convert clients without identity fraud risks
Government identity as the foundation
Unlike AI models, you get a 100% assured answer about the authenticity of a document without false positive and negative errors.
Lightning fast
The identity proofing takes under 60 seconds to complete. Therefore, it impacts posively the conversion funnel for users.
Simple integration
Bank products can benefit from using API or mobile SDK in their workflow. They also can refer to the native mobile app.
Check the identity proofing flow for yourself
Private and secure
Private and secure
PII is protectedÂ
GDPR, CCPA, MiCA, and FATF-ready architecture. Personally identifiable information always stays on a user’s phone.
PII is protected
GDPR, CCPA, MiCA, and FATF-ready architecture. Personally identifiable information always stays on a user’s phone.
NPKD as a trust center
The authenticity and integrity of identity documents are verified against the government database.
NPKD as a trust center
The authenticity and integrity of identity documents are verified against the government database.
Supporting documents from 190 countries
Biometric passports and identity cards keep encrypted data inside a chip. We access it via NFC and 300+ government certificates to prove its authenticity.
Supporting documents from 190 countries
Biometric passports and identity cards keep encrypted data inside a chip. We access it via NFC and 300+ government certificates to prove its authenticity.
Comprehensive AML risk managementÂ
- 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
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.
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
Read how Mob.id helps neobanks
See how our verification technology helps to avoid fraud in business processes.
Read how Mob.id fights fraud in Fintech
Check the presentation on how Mob.id fights fraud in Fintech. See how our verification technology helps to avoid fraud in business processes.
Read how Mob.id fights fraud in Fintech
Check the presentation on how Mob.id fights fraud in Fintech. See how our verification technology helps to avoid fraud in business processes.
Covering usecases
Registration and authentication
of new users
Full workflow of identifying a new user, gathering PII, verifying it through Mob.id infrastructure, creating verified digital identity.
Authentication of existing users
Mob.id provides passwordless authentication using a QR code to validate device ownership for recurring users.
Transaction validationÂ
For high-value transactions on background, our API validates the authenticity of the digital document previously created by a user.
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
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
Process visitors with confidence.
We thrive on challenges and are committed to providing the level of protection you desire.
Schedule a call with us to explore the full potential of Mob.id and discover how it can meet your unique security needs.
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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