Financial Services

Facilitate seamless account opening and SCRA monitoring

ID.me provides fast and compliant ways to verify a customer’s identity and SCRA status.

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ID.me Products for Financial Services

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Document Verification

Verify the authenticity of driver's licenses, state IDs, and passports in real-time.

As data breaches render knowledge-based authentication less reliable, organizations are turning to online ID document verification to verify customer identity.

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KYC/AML Verification

Streamline the online account opening process with digital identity verification.

Improve conversion for account opening with simple remote verification of physical IDs and mobile network operator SIM verification.

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SCRA Monitoring

Comply with SCRA when servicing accounts for military personnel.

Rely on automated SCRA monitoring to ensure compliance for loans and debt collection. Minimize cost and regulatory burden.