Name: MobbScan
Author: Mobbeel

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

Agile Development

Image Recognition

Service Mesh

Development

Alumni Management

School Management

Education

Board Management

Business Intelligence (BI)

Collaboration

Digital Rights Management (DRM)

Enhanced 911 (E911)

Enterprise

Accounting

Invoicing

Nonprofit Accounting

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

HR Service Delivery

Payroll

Talent Intelligence

Talent Management

Vendor Management Systems (VMS)

Workforce Analytics

Workforce Management

Human Resources

Application Lifecycle Management (ALM)

Cloud Cost Management

Cloud Storage

Database Performance Monitoring

Email Verification

Fraud Detection

IP Address Management (IPAM)

IT Asset Disposal

Integration Platform as a Service (iPaaS)

License Management

Low-Code Development

Managed IT Service

Master Data Management (MDM)

Network Diagnostics

Network Performance Monitoring

Network Simulation

NoSQL Databases

Rack Servers

Tape Storage

Wireless LAN

Workload Automation

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Blogging

Content Management

Digital Rewards

Email Marketing

Marketing Automation

Online Proofing

Screen and Video Capture

Social Media Management

Survey & Forms Building

Video Editing

Web Analytics

Website Builder

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales Consulting

Sales

API Security

File Integrity Monitoring

Security Orchestration, Automation and Response (SOAR)

Security

Animation

Construction Management

Debt Collection

ID Card

Last Mile Delivery

Municipal

Vertical-Specific

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MobbScan is a KYC (Know Your Customer) technology offered by Mobbeel, which enables businesses to verify the identity of their customers through scanning and validating identity documents and performing facial recognition. According to the vendor, this solution is suitable for companies of all sizes, from startups to large enterprises. It is commonly used in professions and industries such as banking/FinTech, gaming, mobility, travel, and cryptocurrencies.

## Key Features

**Identity Verification**: MobbScan allows businesses to verify their customers' identities by scanning and validating identity documents, including ID cards, passports, and driver's licenses. It also performs facial recognition and liveness detection to ensure the authenticity of the user's identity.

**KYC/AML Compliance**: According to the vendor, MobbScan helps companies comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. The technology supports KYC/AML/Due Diligence/Sepblac compliance, aiming to help businesses prevent fraudulent activities and mitigate financial risks.

**Digital Onboarding**: MobbScan aims to provide a seamless onboarding experience for customers, eliminating the need for manual identity verification processes. According to the vendor, it reduces the time required to verify new registrations, enhances user experience, and aims to improve customer satisfaction.

**Modular and Flexible Solution**: MobbScan offers a modular and flexible solution that can be tailored to meet the specific needs and use cases of businesses. The vendor claims that it provides a wide range of functionalities that can be integrated into existing processes, allowing companies to choose the most relevant features for their requirements.

**Powerful Integration**: MobbScan aims to ensure easy integration with existing systems, enabling businesses to quickly implement the technology into their processes. According to the vendor, it offers a smooth user experience, aiming to ensure a seamless integration for both businesses and customers.

**Wide Document Support**: According to the vendor, MobbScan supports more than 250 identity documents from 192 countries, including ID cards, passports, and driver's licenses. This extensive document support aims to enhance the versatility and global applicability of the technology.

**OCR Reading**: The technology offers Optical Character Recognition (OCR) reading capabilities, aiming to allow businesses to extract relevant data from scanned identity documents automatically. The vendor suggests that this feature can reduce manual data entry and improve efficiency.

**NFC Reading**: MobbScan supports Near Field Communication (NFC) reading, aiming to enable businesses to extract data from identity documents with NFC chips. According to the vendor, this feature enhances the speed and convenience of identity verification processes.

**Multi-Platform Compatibility**: MobbScan is compatible with multiple platforms, including Android, iOS, Web (Javascript), Cordova/Ionic, React Native, and Restful APIs. According to the vendor, this compatibility ensures that businesses can easily integrate the solution into their existing systems.

Ondato

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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MobbScan

Anti-Money Laundering (AML)

Mobbeel

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What is MobbScan?