Fintech

Fintech Onboarding & compliance tools you

When you use Mark ID, onboarding for individuals, AML, crypto compliance, and more — the checks run automatically, with reports driven right to your dashboard

  • Generate more revenue reducing operational costs up to 60%

  • Convert your existing policy into an automated digital process

  • Onboard your customers in under 1 min. with AI, and re-check manually, if and when required

Learn More
People

AML screening

Empower your compliance team with the best data. Automated, ongoing risk-monitoring using authorized sources and fuzzy matching.

  • Sanctions and watchlists (UN, OFAC, HMT, EU) and regional sanctions data
  • Structured PEPs profiles categorized for flexible workflows
  • Adverse media to distinguish any potential false-positives
Computer and Mobile

Reporting

All reports, always on your dashboard

  • View the status of existing and new identifications
  • Monitor how the process against workflows
  • Re-evaluate and re-check manually when necessary
Passport

IDs

Mark ID supports over 6500 types of documents from over 220 countries and territories

Map

Flexible Integration

Integrate via mobile SDK, our iFrame widget or redirect API, with over 99.9% uptime

24/7

Automated checks

6500+

Document types from 220+ countries

300s

Average manual KYC expert re-evaluation time

Trusted by:

Neo Finance LogoEskolos LogoPayswix Logo