100+ enterprise orgs & gov agencies trust us with their digital KYC/AML
Resources
Solutions for All Your KYC Needs
A versatile solution designed to optimize operations, enhance experiences, and drive innovation across diverse industries.
Onboarding KYC
Featured
Verifying identity through Gov-issued ID, Biometric selfie match, and authoritative data sources ensures robust security and accuracy.
Onboarding KYC
Verifying identity through Gov-issued ID, Biometric selfie match, and authoritative data sources ensures robust security and accuracy.
AML Monitoring
Screening and ongoing monitoring of customers against 1000s of watchlists, sanctions and PEP lists, and adverse media lists.
Video KYC
Single or multi-participant live video call verification with built-in AI-powered full eKYC functionality for Human-in-the-Loop workflows
Liveness Check
Ensuring the genuine presence of an identity holder with Liveness checks using selfie video with (Active) or without (Passive) prompts
ID Verification
Capture, process, and validate 1000s of Gov-issued IDs globally in seconds with live capture-only, photo upload, and/or via NFC
KYC Questionnaire
Configurable solution for capturing necessary information for Customer Due Diligence with custom form builder and answers-based logic
Proof of Address
Automated OCR and address validation for Proof of Address documents like bank statements, utility bills, etc., combined with location signals from IP & GPS
Age Verification
Verifying persons age from their Gov-issued ID after establishing ID ownership with Liveness Check and Face Match functionality
Biometric MFA
Biometric Liveness Check-based Multi-Factor Authentication solution for “password+” and “passwordless” workflows
AWARDS
Awards & Recognition
GiTi 2022
Startup of the Year
GiTi 2023
Integrator of the Year
Equifax Accelerate
Design Sprint Winner
Digital Onboarding Forum
Top 10 KYC Solution
AWS Activate
Gold Member
Google for Startups
Member
Featured In Leading Publications
USE CASES
Verification Engine Tailored to Your Business
Enable fully digital & compliant banking
Attract more customers with a streamlined identity verification and onboarding process. Protect your institution with comprehensive Anti-Money Laundering (AML) screening and meet regulatory requirements with ease.
SOLUTIONS
Onboarding KYC
AML Screening
Proof of Address
Video KYC
Account Recovery
Biometric MFA
CDD Questionnaire
Scale without compromising security or compliance
Your customers expect instant access to your services regardless of where they are. Provide the best possible onboarding experience, while staying KYC/AML compliant anywhere in the world.
SOLUTIONS
Onboarding KYC
AML Screening
Proof of Address
Account Recovery
Biometric MFA
CDD Questionnaire
Deliver personalized & compliant online gaming
Secure your Online Gambling and iGaming platforms, increase trust, and meet regulatory requirements for KYC and AML compliance, all while enhancing the player experience.
SOLUTIONS
Onboarding KYC
AML Screening
Proof of Address
Account Recovery
Biometric MFA
Deploy your technology with a built-in Identity verification
Empower your technology and operations with built-in AI-powered Identity Verification and KYC/AML tools, allowing swift and secure customer onboarding, reducing risk and elevating efficiency.
SOLUTIONS
Onboarding KYC
AML Screening
Proof of Address
Account Recovery
Biometric MFA
CDD Questionnaire
Automate KYC/AML compliance globally
Ensure rapid online identity verification and compliance with the FATF Travel Rule, enabling secure transactions and fostering trust in your digital currency operations.
SOLUTIONS
Onboarding KYC
AML Screening
Proof of Address
Account Recovery
Biometric MFA
CDD Questionnaire
Offer self-service SIM activation & onboarding
Enable self-service SIM activation and transaction monitoring, prevent SIM-swapping and identity fraud, and ensure seamless and efficient subscriber experiences while staying compliant with regulatory requirements.
SOLUTIONS
Onboarding KYC
Proof of Address
Video KYC
Account Recovery
Biometric MFA
Sell policies online without identity fraud
Safeguard against identity fraud and enhance customer trust while selling policies online. Embrace seamless onboarding, reduce risk, and stay compliant, ensuring a fraud-free insurance experience for all.
SOLUTIONS
Onboarding KYC
AML Screening
Proof of Address
Account Recovery
Biometric MFA
CDD Questionnaire
Eliminate verification bottlenecks & wait times
Enable swift patient onboarding and discharging, secure data handling, and compliance with healthcare regulations, enhancing efficiency and trust within your medical practice.
SOLUTIONS
Onboarding KYC
Video KYC
Account Recovery
Enable age restrictions on goods & services
Safeguard against serving underage individuals by accurately verifying customer ages for age-restricted products and services. Ensure compliance, secure transactions, and protect your ecommerce business.
SOLUTIONS
Onboarding KYC
Proof of Address
Account Recovery
Biometric MFA
Enable seamless & safe customer experiences
Foster trusted and safe environment for your patrons, and empower your business to provide smooth, secure transactions and experiences tailored to your audience's needs.
SOLUTIONS
Onboarding KYC
Account Recovery
Biometric MFA
Deliver secure eGov & public services online
Streamline public and government services by providing them online and eliminate long wait times. Safeguard both public integrity and individual privacy. Ensure transparency and trust, combat fraud and corruption.
SOLUTIONS
Onboarding KYC
AML Screening
Proof of Address
Account Recovery
Biometric MFA
CDD Questionnaire
Resources
Why Choose Identomat?
Unlock boundless benefits and capabilities with Identomat's all-in-one modular platform. Experience a wide array of features like never before.
Comprehensive KYC/AML featureset
iBeta Level 2 certified Liveness Check
Rapid verification time
Global ID coverage
High conversion rate
Robust deployment options
White label solution
Flexible and unbeatable pricing
100x
Faster account activation
40 sec
Avg. verification time
60%
Lower customer abandonment
165+
Countries & Territories
98%
Conversion rate
1260%
Return on Investment
iBeta level 2
ISO 30107-3 certified - top level biometric spoof resistance
End-to-End verification modules
Identomat is your leading solution for AI powered identity verification, offering a robust KYC/AML compliance platform. Our iBeta Level 2 certified system delivers advanced biometric liveness detection and face match technology. Our global document OCR functionality, proof of address verification, and AML screening services provide a comprehensive suite for all your IDV and KYC requirements.
ID Verification
Liveness Check
Face Match
Video KYC
MFA
ID Database Checks
Proof of Address
AML Screening
CDD Questionnaire
Get started
Ease of integration & customizability
Identomat seamlessly integrates with your existing user experience across all platforms. Our advanced identity verification platform offers configurable workflows, customizable UI/UX, and a modular architecture, with an option to fully white label the solution.
White label
Configurable workflows
Custom Colors
Custom Icons
Custom Localizations
Custom Doc Recognition
No-Code Option
Get started
Deploy anywhere in no time
Identomat offers robust deployment options including public, private, or hybrid cloud, as well as on-premises or hosted environments. We also ensure wide-ranging accessibility with our powerful Web API and native end-user application SDKs for iOS and Android.
Cloud
On-premises
Hybrid
Hosted
Mobile SDK
Web
API
Get started
INSIGHTS
Verify customers Globally
Identomat can recognize, capture, and validate 1000s of types of IDs, Drivers Licenses,Passports, and Residence Permits from around the world.
165+
Countries & Territories
9000+
Government issued ID types
98%
Conversion Rate
DEVELOPERS
We Speak
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We developed Identomat with developers in mind. Our products, integration processes, and technical resources are optimized for seamless developer experience during implementation, testing, rollout, and ongoing maintenance.
iOS, Android, Web, API, Embedded, No-Code
Python, JavaScript, PHP, Flutter, React
AWS, Google Cloud, On-premises, Hosted
BIOMETRICs
Liveness Technology
with iBeta Level 2
The iBeta Level 2 test evaluates biometric systems' false acceptance (FAR) and false rejection rates (FRR) with stringent thresholds. Identomat's system successfully thwarted various spoofing methods, including 3D-printed masks, silicone and paper masks, ‘CrazyTalk’ video avatars, and pre-recorded videos, confirming ISO 30107-03 compliance. This achievement underscores our system's robust digital verification capabilities across banking, fintech, insurtech, crypto, healthcare, telecom, government, and more.
certifications
Banking-grade Security & Compliance
Over 16 billion user records have been breached or leaked since 2005. It is a core part of Identomat’s mission to keep our customers’ and our customers’ customers’ personal information private and secure. We built our company and products with digital trust and safety principles at its core. Our industry standards certifications and 3rd party audit reports are here for your peace of mind.
INSIGHTS
Loved by industry leaders
“To ensure the business continuity, we partnered with Identomat and rolled out our fully remote customer onboarding service during the height of the COVID-19 pandemic. Aldagi prides itself in offering a fully digital customer journey from sign up to case processing and Identomat’s digital identity verification solution is an important part of that. And we expect it to continue so given their team’s dedication to customer happiness.”
Shota Chachkhunashvili
Director of Strategic Development Department
“When we set out to provide the most customer friendly wireless service experience in the Caucasus region and offer a remote SIM card activation feature, we knew we needed a fast, accurate, and robust KYC solution. Identomat keeps on delivering on all three fronts.”
Dimitri Shugliashvili
CTO
“With Identomat's end-to-end digital identity verification and KYC compliance platform, Crocobet is delivering on its promise to provide the best and safest online gambling and sports betting experience for our customers. Since integrating Identomat’s API’s into our web and mobile apps, our pass rate has increased by 98% and average onboarding time has dropped by 12x.”
Niko Adeishvili
CMO
“To ensure the business continuity, we partnered with Identomat and rolled out our fully remote customer onboarding service during the height of the COVID-19 pandemic. Aldagi prides itself in offering a fully digital customer journey from sign up to case processing and Identomat’s digital identity verification solution is an important part of that. And we expect it to continue so given their team’s dedication to customer happiness.”
Shota Chachkhunashvili
Director of Strategic Development Department
“When we set out to become the first wireless carrier in the Caucasus region to offer a remote SIM card activation feature, we knew we needed a fast, accurate, and robust KYC solution. Identomat keeps on delivering on all three fronts. ”
Dimitri Shugliashvili
CIO
“With Identomat's end-to-end digital identity verification and KYC compliance platform, Crocobet is delivering on its promise to provide the best and safest online gambling and sports betting experience for our customers. Since integrating Identomat’s API’s into our web and mobile apps, our pass rate has increased by 98% and average onboarding time has dropped by 12x.”
Niko Adeishvili
CMO
Supercharge your security Join Identomat now
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