Prevent fraud with
instant
online
identity verification

Identity Verification

Simple + effective mobile ID validation

Enhance KYC and AML compliance
Eliminate fraud from counterfeit driver’s licenses
Increase customer confidence and improve customer experience
Simultaneous ID and mobile device validation process
Driver's license matched to DMV generated data
Instant results, faster and safer transactions

Simple.
Secure.
Powerful.

Minimize fraud, protect your customers and mitigate losses with Sync.MD

Scan QR code or send text link

Scan Driver's License with smartphone

Customer is instantly & securely validated

Streamline ID Verification and add efficiency + security to your critical business processes with Sync.MD

Liveness Check
- Automated facial recognition technology
- Determines the person is ‘real’
- Achieve full identity verification by incorporating ‘liveness check’ functionality
Account Certification
- Certifies account with real identity
- Defends account from fakes or clones
- Protects free speech
Account Managment
- Create accounts using your identity
- Never forget your account credentials
- Accessible from anywhere
Account Validation
- Validates your ownership of accounts
- Secures private information
- Protects against phishing or spoofing
Reset Passwords
- Use verified ID to reset account passwords
- Avoid calls or emails to service staff
- Quick, simple, customer-friendly
Credit Applications
- Protects your private information
- Fastest way to apply for credit
- Quick results
Age Verification
- Elminate fake IDs
- Law Enforcement-approved verification process
- Prevent fraud and ensure smooth business operations
- Avoid unintentional service due to realistic fakes
Sanctions and Criminal Data Checks
- Detect members of OFAC Watchlist and Politically Exposed Persons (PEP)
- Sanction screening through 1,500 lists including Interpol, FBI, RCMP, and Dept of State
- Criminal Data Check access to 99% of criminal record sources

Prevent fraud, protect your customers and mitigate losses with Sync.MD

Let’s get started

REDEFINING MOBILE BUSINESS TECHNOLOGY

Mobile E-Signatures

Securely linked to scanned and verified ID

Customizable E-Forms

Build and send customizable electronic forms

Secure Document Storage + Exchange

Our patented security methods keep data safe and easily sharable

Secure by Design

Sync.MD utilizes enhanced, patented security methods and encryption protocols to ensure data is protected.

Sync.MD services and data are hosted and stored on Microsoft Azure cloud platform with built-in multilayered security and intelligent threat protections.

Learn more

Identity Verification

Simple + effective mobile ID validation

Streamline ID Verification and add efficiency + security to your critical business processes with Sync.MD

Liveness Check

Account Certification

Account Managment

Account Validation

Reset Passwords

Credit Applications

Age Verification

Sanctions and Criminal Data Checks