Mob.id's technology provides fraud prevention and AML compliance through a government-level secure KYC and in-depth passport verification. Fully compliant GDPR, CCPA, and MiCA Regulation compliant. Private data is kept on a user’s device and never shared. Complete CDD cycle Customer due diligence is based on 4+ million records in the World-Check database for a thorough examination of each user. AML Monitoring PEP, adverse media, and other watchlists protect your business from fraud and help to avoid AML fines. Onboarding and Authentication With Mob.id’s decentralized architecture, you can authenticate and verify users seamlessly using fast and secured QR codes. Highly secure The PKI-based architecture keeps each digital identity inaccessible to anyone except the owner of an identity.
