KYC 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 phone SIM verification.

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Why Financial Institutions Choose ID.me

Unify Logins Across Business Units

ID.me’s single sign-on streamlines the identity and login experience across business silos, making it easier for customers to take advantage of new financial products.

Improve Account Opening Conversion

Minimize forms and data capture with our simplified KYC flow. If a user is already verified with ID.me, they do not have to verify again to open an account.

Secure

ID.me uses bank-grade security infrastructure and federally-compliant information protection practices to safeguard customer data.

Easy to Use

Adopt a simple, intuitive mobile-first identity verification experience, designed to meet KYC, AML, and 508-compliance requirements.

Three simple options for KYC verification:

Verify using personal phone

User simply provides their mobile number and we verify that the mobile device used for verification is associated with the applicant’s identity and screen for potential indicators of fraud.

Verify with driver’s license or state ID

We scan the front & back of a user’s driver’s license or state ID and apply AI to verify authenticity of document in real-time.

Verify with passport

User snaps a photo of their passport and we use machine vision to process its MRZ code and attributes to verify the document.

Verify with your passport