Money institutions

Drive down cost of KYC by using Simplified Identification

When onboarding new customers, use Simplified Identification first to speed up the process and reduce the cost of screening new customers. We helped our customers cut compliance costs up to 5x. Discover how it will work for you!

Map

Automate the process

Convert your existing AML policy into an automated digital workflow and re-check manually when needed. Mark ID will alert you when the risk level of your customer changes, so you can take the required actions and quickly make informed key decisions.

Documents

Biometric verification

The more you grow, the higher is the potential for cheating. For premium products, high-risk users, or strictly regulated jurisdictions, a new level of protection is often required. Video selfie system will keep you safe.

Passport

IDs

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

Computer and Mobile

Flexible Integration

Integrate via mobileSDK, 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

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