AI-Powered
KYC & Identity Verification

For Instant Onboarding Fraud Prevention Age Verification AML Compliance

AVAILABLE FOR

TRUSTED BY INDUSTRY LEADERS

paysera
space
halykbank
procredit
soscredit
tbc bank
BOG
pashabank
Aldagi
Sportbank
NAPR
ministry of internal affairs service agency
liberty
Signify
ReBank
Platon
wallypay
amlex
cellfie
terabank
emoney
evex
tranzzo
eurocredit
terabank
basis bank
credo bank
ipay
imedil
eurocredit
europebet
betlive
crocobet
upgaming
jimpartners
coinmania

AND MANY MORE…

 

 

Who Can Use Identomat

Banking

Onboard new customers remotely in seconds

Attract more customers with a streamlined onboarding process, backed by our advanced ID Verification and KYC features. Protect your institution with comprehensive Anti-Money Laundering (AML) screening and Video KYC. Safeguard user data with our robust Biometric MFA and account recovery systems. Leverage Identomat's trusted technology to ensure secure, efficient, and compliant banking. Stand ahead of the curve and enhance customer trust, while meeting regulatory requirements with ease. Choose Identomat - Your perfect partner for a secure and seamless banking experience.

Featured Customers

paysera
pcb
tbc
space bank
bog
basis bank
liberty
credo bank
pashabank
silk bank
sportbank

Solutions

Onboarding KYC
AML Screening
Biometric MFA
Video KYC
Account Recovery

Fintech

Scale globally without compromising security or compliance

Your customers expect instant access to your services regardless of where they are. Providing the best possible onboarding experience, especially for the first time, is an important way to get ahead of your competition.

Featured Customers

paysera
space bank
sportbank
rebank
wallypay
unipay
soscredit
platon
eps

Solutions

Onboarding KYC
AML Screening
Biometric MFA
Account Recovery

Online Lending

Accept & verify online credit applications in minutes

Your customers expect instant access to your services regardless of where they are. Providing the best possible onboarding experience, especially for the first time, is an important way to get ahead of your competition.

Featured Customers

soscredit
mycredit
lazika
mbc
tranzzo

Solutions

Onboarding KYC
Video KYC
AML Screening
Proof of Address
Account Recovery

Insurance

Sell policies online without identity fraud

Your customers expect instant access to your services regardless of where they are. Providing the best possible onboarding experience, especially for the first time, is an important way to get ahead of your competition.

Featured Customers

Aldagi
tbc insurance
imedil
clphub

Solutions

Onboarding KYC
Video KYC
Biometric MFA
Account Recovery

Government

Deliver secure eGov & public services online

Your customers expect instant access to your services regardless of where they are. Providing the best possible onboarding experience, especially for the first time, is an important way to get ahead of your competition.

Featured Customers

service agency
public registry

Solutions

Onboarding KYC
Video KYC
Biometric MFA
Account Recovery

Telecom

Offer self-service account activation & onboarding

Your customers expect instant access to your services regardless of where they are. Providing the best possible onboarding experience, especially for the first time, is an important way to get ahead of your competition.

Featured Customers

cellfie
silknet
magti
tele one

Solutions

Onboarding KYC
Video KYC
Biometric MFA
Account Recovery

Online Gambling

Deliver personalized & compliant online gaming

Your customers expect instant access to your services regardless of where they are. Providing the best possible onboarding experience, especially for the first time, is an important way to get ahead of your competition.

Featured Customers

europebet
betlive
upgaming
jimpartners

Solutions

Onboarding KYC
Video KYC
Biometric MFA
Account Recovery
The End User Experience

As Easy As 1-2-3

Step 1

Take a photo of the ID

Step 2

Take a video selfie

Step 3

Get approved

Why Identomat

 

 

AI-Driven or Agent-Led, there is a way to make your identity verification process frictionless.

Impact of Identomat's Ultimate KYC Platform

0x

Faster Account Activation

0x

Higher Automated Pass Rates

0%

Lower Customer Abandonment

0%

Average Return on Investment

Automate Your KYC/AML Compliance

Request Demo

End-to-End

Verification Modules

Covering full identity proofing and KYC compliance pipeline

Active Liveness
Passive Liveness
Selfie Match
Document OCR
Video Verification
Voice Liveness
ID Validity Check
PEP Lists Check

End-to-End

Verification Modules

Covering full identity proofing and KYC compliance pipeline

Active Liveness
Passive Liveness
Selfie Match
Document OCR
Video Verification
Voice Liveness
ID Validity Check
PEP Lists Check

Banking-Grade

Performance & Accuracy

Built on a resilient multi-cloud infrastructure, Identomat just works, even in low-light environments and low quality camera devices.

Reliable Speed
Verify customer identities in seconds, easily handling multiple parallel processes
Global Coverage
Supports over 8000 ID document types and 200 languages

Banking-Grade

Performance & Accuracy

Built on a resilient multi-cloud infrastructure, Identomat just works, even in low-light environments and low quality camera devices.

Reliable Speed
Verify customer identities in seconds, easily handling multiple parallel processes
Global Coverage
Supports over 8000 ID document types and 200 languages

Supercharged

Back-Office

Powerful admin dashboard to view, manage, and export every user verification case and receive live video verification calls.

Automated Data Entry
Full data on each case in a structured format, ready to file for internal and external compliance needs
Detailed Reporting
Detailed record of all verification attempts including images, videos, document and system info

Supercharged

Back-Office

Powerful admin dashboard to view, manage, and export every user verification case and receive live video verification calls.

Automated Data Entry
Full data on each case in a structured format, ready to file for internal and external compliance needs
Detailed Reporting
Detailed record of all verification attempts including images, videos, document and system info

Customizable

Look & Workflow

Fully customizable solution that fits your user experience on every platform and allows intelligent workflow proofing

Fits Your UI/UX
Customizable look and feel to fit your own UI/UX
Adaptive Workflows
Easily adaptable to your needs & business processes
On/Off Modules
Modular architecture: Option to use only the selected capabilities/modules

Customizable

Look & Workflow

Fully customizable solution that fits your user experience on every platform and allows intelligent workflow proofing

Fits Your UI/UX
Customizable look and feel to fit your own UI/UX
Adaptive Workflows
Easily adaptable to your needs & business processes
On/Off Modules
Modular architecture: Option to use only the selected capabilities/modules

Battle-tested & Certified

Identomat Liveness Detection Earned iBeta Level 2

KYC Solution For Any Industry

Download

Solution Buying Guide

Our Customers Have Happier Customers

Our Customers Have Happier Customers

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