Get more trade-ready leads
Reduce KYC/AML & fraud check to 60 seconds and a couple of clicks, and grow deposits and allow the sales team to focus only on motivated leads.
Trading
Compliance as a service solution tailored to the trading industry
Onboard more trade-ready customers, prevent fraud and provide for regulatory compliance in 220+ countries and territories.
Full-service compliance
Keep your money and reputation safe with a wide variety of checks: from identity checks, international sanctions and watchlist analysis to in-depth PEP and adverse media screening. Compliant with CySEC, FCA, FATF.
IDs
Mark ID supports 6500+ types of documents from 220+ countries and territories
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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