Compliance Monitor

Use Automated Monitoring to Comply with KYC, AML, and SCRA Requirements

ID.me’s compliance monitor empowers financial institutions to ensure compliance for account opening, loans, debt collection, and more.

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Speed Up Account Opening While Complying with KYC, AML, and SCRA

ID.me helps financial institutions comply with the industry’s most important regulations so they can do business with ease.

Know Your Customer

KYC (Know
Your Customer):

verifying the identity of a customer to prevent money laundering, identity theft, terrorist financing, and financial fraud.

Anti-Money Laundering

AML (Anti-Money
Laundering):

preventing, detecting, and reporting money laundering activities.

Servicemembers Civil Relief Act

SCRA (Servicemembers
Civil Relief Act):

adhering to temporary protections related to loans for active duty service members.

Why Organizations Choose ID.me for Compliance Monitoring

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Risk Mitigation

Reduce regulatory exposure and avoid fines for your organization by complying with SCRA and KYC/AML regulations in a consistent, reliable fashion.

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Automation

ID.me’s compliance monitoring API automates the verification process end-to-end, minimizing risk of administrative error and cost of manual processes.

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Secure

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

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Easy to Use

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