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ID.me helps financial institutions comply with the industry’s most important regulations so they can do business with ease.
verifying the identity of a customer to prevent money laundering, identity theft, terrorist financing, and financial fraud.
preventing, detecting, and reporting money laundering activities.
adhering to temporary protections related to loans for active duty service members.
ID.me helps financial institutions comply with the industry’s most important regulations so they can do business with ease.
Rely on automated SCRA monitoring to ensure compliance for loans and debt collection. ID.me can automate SCRA monitoring through single-record verification, bulk verification, and ongoing monitoring.
Improve conversion for account opening with simple remote verification of physical IDs and mobile phone SIM verification. ID.me’s KYC solution can verify users by mobile phone, driver’s license or state ID, and passport.
Reduce regulatory exposure and avoid fines for your organization by complying with SCRA and KYC/AML regulations in a consistent, reliable fashion.
ID.me’s compliance monitoring API automates the verification process end-to-end, minimizing risk of administrative error and cost of manual processes.
ID.me uses bank-grade security infrastructure and federally-compliant information protection practices to safeguard customer data.
Adopt a simple, intuitive mobile-first identity verification experience, designed to meet KYC, AML, and 508-compliance requirements.