Sync.MD

Prevent fraud with
instant online
identity verification

Verfication fingerprint

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 QR code or send text link

Scan QR code or send text link

Scan Driver's License with smartphone
Scan Driver's License with smartphone

Scan Driver's License with smartphone

Customer is instantly & securely validated
Customer is instantly & securely validated

Customer is instantly & securely validated

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

  • identity verification feature icon
    Liveness Check
    • Automated facial recognition technology
    • Determines the person is ‘real’
    • Achieve full identity verification by incorporating ‘liveness check’ functionality
  • identity verification feature icon
    Account Certification
    • Certifies account with real identity
    • Defends account from fakes or clones
    • Protects free speech
  • identity verification feature icon
    Account Managment
    • Create accounts using your identity
    • Never forget your account credentials
    • Accessible from anywhere
  • identity verification feature icon
    Account Validation
    • Validates your ownership of accounts
    • Secures private information
    • Protects against phishing or spoofing
  • identity verification feature icon
    Reset Passwords
    • Use verified ID to reset account passwords
    • Avoid calls or emails to service staff
    • Quick, simple, customer-friendly
  • identity verification feature icon
    Credit Applications
    • Protects your private information
    • Fastest way to apply for credit
    • Quick results
  • identity verification feature icon
    Age Verification
    • Elminate fake IDs
    • Law Enforcement-approved verification process
    • Prevent fraud and ensure smooth business operations
    • Avoid unintentional service due to realistic fakes
  • identity verification feature icon
    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
Mobile E-SignaturesMobile E-Signatures

Securely linked to scanned and verified ID

Customizable E-Forms
Customizable E-FormsCustomizable E-Forms

Build and send customizable electronic forms

Secure Document Storage + Exchange
Secure Document Storage + ExchangeSecure Document Storage + Exchange

Our patented security methods keep data safe and easily sharable

Secure by Design

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