Overview

Transmit Security’s Identity Verification service, powered by the Mosaic platform, offers a comprehensive solution for authenticating customer identities. Utilizing advanced AI and machine learning, it ensures high accuracy and efficiency in verifying identities across various channels. The service supports over 10,000 ID templates, enabling global coverage and compliance with regulations such as GDPR, KYC, and AML.

Features and Capabilities

• AI-Powered Automation: Employs artificial intelligence to automate the verification process, reducing manual intervention and enhancing efficiency.
• Biometric Matching: Compares selfies with government-issued IDs to confirm the identity of the individual.
• Deep Document Analysis: Performs over 150 analyses on ID documents to detect authenticity and prevent fraud.
• Age Verification: Ensures that the individual meets the required age criteria for specific services or products.
• Global Coverage: Supports verification of over 10,000 different ID types from various countries.
• Background Checks: Integrates with global watchlists to screen for AML and PEP compliance.
• Developer-Friendly Integration: Provides APIs and SDKs for easy integration into existing systems.
• Real-Time Risk Response: Utilizes contextual intelligence to assess and respond to elevated risk scenarios promptly.
• Customizable User Experience: Offers white-label solutions for seamless user interfaces across web and mobile platforms.
• Scalable Architecture: Designed to handle high volumes of verification requests, suitable for enterprises and large-scale operations.