Secure online identity verification services
Our online identity verification services help savvy global payments companies, money wires, virtual currency exchanges and other payments providers to enable smooth and secure transactions in the digital channel, meet KYC and AML requirements, and keep money moving.
Fast and compliant
Financial institutions face the challenge of meeting requirements and providing a smooth customer experience while reducing risk for themselves. A secure identity verification service allows your business to find the right balance between the two.
Reduce churn rate and improve user experience
Quickly verify the identity of those users who hit the KYC threshold so they can transact instantly
Meets stringent AML and KYC regulations
Bridge the gap between user expectations and regulatory requirements with a secure identity verification service, the key to mobile payment success.
Developed by a team of ID experts and PhD level scientists
Customers use their mobile or web cams to snap a picture of their ID and then take a selfie. Biometric facial comparison technology compares the individual in the selfie with the photo on the ID to confirm that the person making the transaction or creating the account is the person tied to the original reservation.
Mobile Verify® can help you determine the authenticity of documents in seconds.
“Mobile Verify helps us provide a fast and easy experience for our customers, while ensuring we're complying with local laws and regulations, ensuring we're complying with local laws and regulations.”
Head of Risk at MoneyGram International