Keep money moving in compliance with Anti-Money Laundering (AML) regulations
The European Union's AMLD 4.1 states that it is essential to recognise secure electronic copies of original identity documents.
To help fight terrorism and organised crime, AML regulations around money movement are very stringent. Payments processors, money transfer platforms, and P2P payments companies are using Mobile Verify® to satisfy these requirements and customer’s demand for a seamless digital experience.
Download this case study to learn how a global payment processor lifts 92% of AML restrictions placed on users in minutes using ID verification with Mobile Verify®.