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.
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.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.