Identity verification
built for Mongolia 
Mongolian National Identity Card and Passport captured on one session, screened against FRC and FATF watchlists, $0.33 full KYC, 500 free every month.
Robinhood Ventures
Trusted by 2,000+ organizations worldwide.
How identity verification works in Mongolia.
- Fraud landscape
- Three pressures shape Mongolian identity fraud: synthetic-ID and mule-account attacks exploiting the rapid growth of mobile banking and digital lending, forgery of the National Identity Card during regional cross-border flows, and informal-economy AML exposure across the mining and commodity sectors. Didit scores 200+ real-time fraud signals on every session, face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Law on Combating Money Laundering and Terrorism Financing (LCML/TF) 2013 (amended 2021)
- Law on the Central Bank (Bank of Mongolia Act)
- Law on Banking 2010 (amended 2018)
- Law on Personal Data Protection 2021
- APG (Asia/Pacific Group on Money Laundering), mutual evaluation framework
- EAG (Eurasian Group on Combating Money Laundering and Financing of Terrorism), regional FATF-style body
Who supervises identity verification in Mongolia.
BoM
Bank of Mongolia (Монголбанк), central bank and primary supervisor of licensed commercial banks, non-bank financial institutions, and the national payment system. Sets CDD/KYC requirements for regulated financial institutions.
FRC
Financial Regulatory Commission, supervises non-bank financial institutions, securities dealers, insurance companies, collective investment funds, and virtual-asset service providers (VASPs). Issues AML/CFT rules for non-bank regulated entities.
FIU
Financial Intelligence Unit of Mongolia, sits within the General Intelligence Agency. Receives Suspicious Transaction Reports from all reporting entities under the Law on Combating Money Laundering and Terrorism Financing (LCML/TF). Maintains national AML designations.
SRA
State Registration Authority (SRA) under the Ministry of Justice and Home Affairs, issues and maintains the National Identity Card and civil registration records including the 10-digit civil registration number (CRN).
MRPAM
Mineral Resources and Petroleum Authority of Mongolia, regulatory body for the mining and extractives sector, a key AML/CFT risk vertical. Cooperates with the FIU on beneficial-ownership disclosures for mining-licence holders.
Four modules. One verification.
Capture and read the ID.
Captured on any phone, auto-classified, OCR-parsed, and template-verified.
- National Identity Card (Иргэний үнэмлэх), Mongolian Passport (NFC chip read on e-Passport), Driver's Licence, and Foreign Resident Registration Card.
- Returns: full name, 10-digit civil registration number (CRN), date of birth, document number, expiry, MRZ.
- National Identity Card (Иргэний үнэмлэх)
- Mongolian Passport, NFC chip read on e-Passport
- Driver's Licence · Foreign Resident Registration Card
Match the face. Prove it's a real person..
Selfie confirmed live and matched against the ID portrait.
- Duplicate check: 1:N face search across existing users. Free.
- Active liveness ($0.15) for elevated-risk flows, user turns or blinks.
- Selfie on any phone or laptop camera
- Mobile-handoff QR when the user starts on desktop
Screen for sanctions, PEPs, and adverse media.
1,300+ global sanctions, PEP, and adverse-media lists, plus Mongolia watchlists:
- National Assembly of Mongolia, PEP Level 1 register for parliamentary members and senior government officials.
- Mongolian Stock Exchange, Ceased Trading warnings register for deregistered securities entities.
- Financial Intelligence Unit (FIU) of Mongolia, national AML/CFT designations under the Law on Combating Money Laundering and Terrorism Financing.
- Bank of Mongolia (BoM), regulatory enforcement actions and designated financial institutions.
- Financial Regulatory Commission (FRC), non-bank sector sanctions and warnings for VASPs, securities firms, and insurers.
- EAG (Eurasian Group on Combating Money Laundering), regional FATF-style body designations covering Central Asia and Mongolia.
- APG (Asia/Pacific Group on Money Laundering), regional designations and mutual-evaluation outputs.
- FATF, Financial Action Task Force global designations and high-risk jurisdictions.
- UN Security Council, Consolidated Sanctions List.
- OFAC SDN, U.S. Specially Designated Nationals list.
- Interpol, Red Notices for internationally wanted persons.
Severity-scored. Ongoing monitoring ($0.07/user/yr) re-checks daily and fires a webhook on new hits.
Screen for sanctions, PEPs, and adverse media , see the docs for the full module surface.
Validate inputs against global identity infrastructure.
- There is no public government database validation API for Mongolia currently exposed as a standalone Didit service, the State Registration Authority (SRA) civil registry does not currently offer a public consumer API open to third-party integrators.
Validate inputs against global identity infrastructure , see the docs for the full module surface.
Every Mongolia document Didit accepts.
Civil-registry and AML coverage for Mongolia.
Open a new country in one click. We do the hard work.
Common questions about Mongolia.
What does Didit ship?
Didit is the infrastructure layer for identity and fraud. One Application Programming Interface (API), 25+ composable modules across four product lines:
- User Verification (KYC, know your customer), Identity Document Verification, liveness, face match, Anti-Money Laundering (AML) screening, Internet Protocol (IP) analysis. $0.33 per full bundle.
- Business Verification (KYB, know your business), registry, Ultimate Beneficial Owner (UBO), officers, entity AML, plus a linked KYC session per UBO.
- Transaction Monitoring, real-time rule engine, case management, Suspicious Activity Report (SAR) workflow.
- Wallet Screening (KYT, know your transaction), on-chain wallet risk at $0.15 per check, or bring your own screening provider and run it inside Didit.
Compose any module into a workflow with the visual no-code builder, ship in 5 minutes, 500 verifications free every month, forever.
How is Didit different from a single-product Know Your Customer (KYC) vendor?
Most identity vendors sell one slice, a KYC check, an Anti-Money Laundering (AML) list, a wallet screen. Didit ships the infrastructure underneath all of them, and the gap shows up on six axes:
- Pricing. Public price on every module, $0.33 for a full KYC, 500 verifications free every month, no minimums, no contracts. Single-product vendors hide six-figure minimums behind a sales call.
- Access. Sandbox in one click, self-serve from day one, production keys on signup. Single-product vendors gate the sandbox behind a contract, months to evaluate.
- Developer experience. Public docs, a Model Context Protocol (MCP) server for Claude Code and Cursor, and native Software Development Kits (SDKs) for Web, iOS, Android, React Native, and Flutter. Integrate in 5 minutes with an AI agent or in a working afternoon by hand.
- User experience. Highest pass rates in the market, sub-2-second end-to-end inference, country-specialised capture flows, 48+ languages out of the box.
- Flexibility. One
/v3/Application Programming Interface (API) composes 25+ modules across KYC, Know Your Business (KYB), Transaction Monitoring, and Wallet Screening (KYT, know your transaction). A KYB session spawns a linked KYC for every Ultimate Beneficial Owner (UBO); a flagged transaction spawns a step-up KYC remediation, same session, same webhook contract, same audit trail. Single-product vendors sell one shape of KYC and stop there. - AI-era fraud. 200+ real-time fraud signals scored on every session, deepfake, injection, synthetic-ID, document forgery, face-morph, device intelligence, replay. Single-product vendors treat deepfake and injection detection as roadmap items, not defaults.
Common in fintech and crypto, the same architecture fits marketplaces, iGaming, mobility, and any vertical where you need to know who someone is and what they are doing.
What does it cost? Is anything actually free?
500 verifications free every month, forever, on every account. No credit card. No sales call. No expiry.
Above the free tier, every module has a public per-success price on didit.me/pricing, $0.33 per full KYC bundle, $0.15 per Identity Document Verification, $0.15 per Wallet Screening, $0.20 per Anti-Money Laundering (AML) Screening, $0.10 per liveness, $0.05 per face match, $0.03 per Internet Protocol (IP) analysis.
Pay-as-you-go, no minimums, no overage surprises. Volume discounts kick in automatically as you grow.
Which Mongolian regulator covers identity verification on a digital onboarding?
Four regulators sit on top of every Mongolian identity-verification flow:
- Bank of Mongolia (BoM / Монголбанк), central bank and supervisor of licensed commercial banks and the national payment system. Sets CDD/KYC requirements under the Law on Banking 2010 (amended 2018).
- Financial Regulatory Commission (FRC), supervises non-bank financial institutions, securities firms, insurers, and virtual-asset service providers (VASPs) under its implementing AML/CFT rules.
- Financial Intelligence Unit (FIU) of Mongolia, within the General Intelligence Agency. Receives Suspicious Transaction Reports under the Law on Combating Money Laundering and Terrorism Financing (LCML/TF) 2013 (amended 2021).
- State Registration Authority (SRA), issues and maintains the National Identity Card and civil registration numbers under the Law on Personal Data Protection 2021.
Didit ships the hosted flow + the audit log + the watchlist coverage to satisfy all of them at the same time, same POST /v3/session/ workflow, same JSON report, same SOC 2 Type 1 + ISO/IEC 27001 evidence pack.
Does Didit cover Mongolia's EAG and APG compliance obligations?
Yes. Mongolia is a member of both the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), the regional FATF-style body covering Central Asia and Mongolia, and the Asia/Pacific Group on Money Laundering (APG). Both memberships impose mutual-evaluation-aligned AML/CFT obligations on Mongolian regulated entities.
Didit covers the full compliance stack on one workflow:
- AML Screening ($0.20 per check) against 1,300+ global lists including EAG designations, APG mutual-evaluation outputs, FATF high-risk jurisdictions, UN Security Council Consolidated Sanctions, and OFAC SDN.
- Ongoing AML monitoring ($0.07 per user / year) with daily re-checks and webhook alerts on new hits, satisfying the periodic-review obligation under the LCML/TF 2013 (amended 2021).
- Full KYC workflow, ID Verification + Active Liveness + Face Match, at $0.33 per session.
How long does it take to integrate Didit in Mongolia?
5 minutes to a working sandbox, a weekend to a production flow.
- Sign up at
business.didit.me, grab an API key, callPOST /v3/session/with aworkflow_idthat wires ID Verification + Active Liveness + Face Match + AML, done. - AI-agent path: paste the integration prompt at
docs.didit.me/integration/integration-promptinto Claude Code, Cursor, Codex, Devin, Aider, or Replit Agent. The agent provisions the application, builds the workflow, wires the webhook, and runs a smoke test. - Five SDKs share the same session model: Web, iOS, Android, React Native, Flutter.
The first 500 verifications every month are free, forever, pilot the full Mongolia stack at zero cost before flipping production traffic.
What does the Mongolia verification cost end-to-end?
Per-module public pricing, pay only for what runs on the session:
- ID Verification,
$0.15per document check. - Passive Liveness,
$0.10. Active Liveness,$0.15. - Face Match 1:1,
$0.05. Face Search 1:N, free. - AML Screening,
$0.20per check. Ongoing AML,$0.07 per user / year.
The full KYC bundle (Identity + Passive Liveness + Face Match + IP Analysis) is `$0.33`, same anchor price worldwide, no Mongolia surcharge. 500 verifications free every month, no credit card. Volume discounts auto-apply above the free tier; Enterprise adds a custom Master Services Agreement (MSA) and data-residency choice.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.