How KYC Onboarding works
The user is asked to take a photo of their government-issued identity document and a simple selfie. This can be completed on a device and platform of their choice, as Mobius ( Powered by Veriff ) supports iOS, Android™, mobile web, and web SDK or API.
User takes a photo of their ID
Mobius ( Powered by Veriff ) guides the user through the entire process with real-time feedback and automatically identifies the document type, so the user doesn’t have to manually enter data. This makes the process quicker and minimizes typing errors.
The user takes a selfie
Get a decision
The data is securely sent to Mobius ( Powered by Veriff ) and our AI-powered identity verification technology provides a decision in a matter of seconds, based on the identity checks your business requires.
Onboard your customer
Get genuine users onboarded faster while fighting identity fraud.
Comply with KYC regulations and onboard more customers
Mobius ( Powered by Veriff )’s KYC onboarding solution enables you to meet regulatory compliance and onboard more genuine customers, helping to cut customer acquisition costs. Utilize optional anti-money laundering checks such as PEP and sanctions screening.
Comply with evolving regulations
Know that customers are genuine, ensure that the proper checks are carried out, and stay compliant.
Convert more users
Automatic document recognition and user guidance delivers a 6-second average verification time, optimizing user experience.
Extensive document coverage
Over 12,000 identity documents are covered in 230+ countries and territories.
Minimize the cost of compliance
Only pay for actual verification sessions, not for retry attempts.
Why this product
Defense against online identity fraud made easy
All it takes is a selfie and a photo of an identity document for end users to get verified in a matter of seconds. Mobius ( Powered by Veriff )’s integrated fraud prevention capabilities stop bad actors while bringing in more genuine customers for your business.
AI-powered automation
98% check automation rate powered by AI.
User-focused
95% of genuine users get verified successfully on their first try.
Reduce friction
Get users through identity verification with a minimal-step process and unnecessary user actions.
Streamline onboarding
Extract and verify data from documents, and pre-fill forms during onboarding.
Customized to your needs
Enable the checks you need to make a verification decision.
Global-minded
Mobius ( Powered by Veriff ) supports 48 unique languages and dialects enabling you to grow your business into new markets.
PEP and sanctions screening
Screen customers against thousands of sanctions and PEP watchlists
including OFAC, IJN, HMT, EU, DFAT, and more globally, with real-time
updates.
Adverse information and media
Scan more than 150 million adverse media sources to identify negative
news for predicate offenses, and potential risks.
Ongoing monitoring
Continuously monitor watchlists and adverse media for changes that
may create risk.
12,000+ identity documents
Mobius ( Powered by Veriff )
supports over 12,000 identity documents from across 230+
countries and territories. Our global reach enables you to verify users
from all corners of the world.
Supports 48 unique languages and dialects
We localized our end-user flows for the world's biggest markets, and
the more languages we offer, the more user populations we can
support. With 48 unique languages and dialects today, our team will
continue to expand our reach to keep up with the strategic visions of
our clients.
Assisted Image Capture
Mobius ( Powered by Veriff )
uses machine-learning technology to assess client sessions in
real-time and guide users during the photo capture process. Clear and
actionable user feedback due to poor lighting, glare, cropped ID, and
obstructed facial images are just a few examples of how Assisted
Image Capture pre-validates images and boosts first-time pass rates.
Network and device analytics
In addition to document and selfie checks, Veriff automatically checks
more than 1,000 data points such as network and device analytics to
combat evolving fraud typologies.
Liveness detection
Mobius ( Powered by Veriff )
can determine if a session or user is real or a spoof attempt,
without unnecessary input from the user. Your customers won't have to
complete any additional actions for Veriffls liveness detection.
Customize end-user flows
You can modify the color schemes in Mobius ( Powered by Veriff )
's mobile and web end-user
flows to align with your branding, as well as add your logo. From color
customization to complete white labeling, our team is here to help you
seamlessly integrate into your customer journey.
Optional background video
Our verification flows come with optional background video recording,
allowing us to conduct advanced fraud prevention checks with minimal
input from your users.
Manual and automated ID checks
Depending on the degree of automation you prefer, Mobius ( Powered by Veriff )
uses machine learning to compare ID photos with our specimen database.
This process can then be followed up with a manual review conducted
by our team of highly-trained specialists.
