Full Coverage Of Identity Verification
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Key Features

Active Liveness Checks

Liveness checks ensure the highest level of security when onboarding new customers. First of the two available modes of liveness check is active liveness. It requires the customer to imitate certain motion or gestures to ensure they are who they say they are at that specific moment in time. Active liveness provides highest accuracy for all use cases.

Passive Liveness Check

The passive version of the liveness check comes in the form of a selfie where the prospective customer is not asked to do anything but take a picture. This saves time and compute resources and is accurate enough for most use cases.

Selfie to ID Match

Identomat’s AI-powered system asks the user to take a picture of the front and back sides of their ID and compares them to their selfie to provide a similarity score-based yes/no verdict in seconds.

OCR, MRZ, RFID

Our cutting-edge OCR (Optical Character Recognition) engine allows class-leading data extraction accuracy from captured photo IDs and other personal documents. This feature enables automated data input and logging to help with KYC compliance.

Voice Liveness Check

KYC checks are not limited to image and motion. To add another dimension and strengthen the process even more, Identomat offers voice liveness checks. With voice liveness checks you can determine a speaker’s live presence after uttering a few words, preventing fraudulent attempts to imitate or pre-record speech.

Liveness checks ensure the highest level of security when onboarding new customers. First of the two available modes of liveness check is active liveness. It requires the customer to imitate certain motion or gestures to ensure they are who they say they are at that specific moment in time. Active liveness provides highest accuracy for all use cases.

The passive version of the liveness check comes in the form of a selfie where the prospective customer is not asked to do anything but take a picture. This saves time and compute resources and is accurate enough for most use cases.

Identomat’s AI-powered system asks the user to take a picture of the front and back sides of their ID and compares them to their selfie to provide a similarity score-based yes/no verdict in seconds.

Our cutting-edge OCR (Optical Character Recognition) engine allows class-leading data extraction accuracy from captured photo IDs and other personal documents. This feature enables automated data input and logging to help with KYC compliance.

KYC checks are not limited to image and motion. To add another dimension and strengthen the process even more, Identomat offers voice liveness checks. With voice liveness checks you can determine a speaker’s live presence after uttering a few words, preventing fraudulent attempts to imitate or pre-record speech.

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Liveness Check

Ensure the highest level of security when onboarding new customers.

Selfie Match

Our face-capture technology can detect face landmarks and accurately crop and compress the image to an appropriate size and aspect ratio in a few seconds.

Video Chat Verification

Ideally, all verification processes would be automated using AI. However, often organizations need a solution that is led by a human, due to either internal or governmental regulations. Our system provides a robust manual verification module with a built-in video chat and an AI-augmentation for easy data extraction/input and visual match double-checking.

ID Validity Check

Our AI-technology allows an automatic ID capture for optimal image quality that is needed for data extraction. Once the personally identifiable information (PII) and biometric data are extracted from the ID, our system runs multiple checks to assess ID validity.

Sanctions & PEP Screening

There are multiple levels of KYC compliance. Besides identity fraud when the person that’s being onboarded is trying to assume someone else’s identity, there is also a risk of them being involved in money laundering or other types of fraudulent and criminal activities. Our system runs each prospective client through politically exposed person lists, diplomatic sanctions lists, economic sanctions lists, and other governmental and international security lists to ensure the AML compliance.

Specialized Watchlists

Similar to the sanctions and PEP lists screening, our system allows cross-checking of prospective customers’ identities with custom databases of high-risk persons.

Ideally, all verification processes would be automated using AI. However, often organizations need a solution that is led by a human, due to either internal or governmental regulations. Our system provides a robust manual verification module with a built-in video chat and an AI-augmentation for easy data extraction/input and visual match double-checking.

Our AI-technology allows an automatic ID capture for optimal image quality that is needed for data extraction. Once the personally identifiable information (PII) and biometric data are extracted from the ID, our system runs multiple checks to assess ID validity.

There are multiple levels of KYC compliance. Besides identity fraud when the person that’s being onboarded is trying to assume someone else’s identity, there is also a risk of them being involved in money laundering or other types of fraudulent and criminal activities. Our system runs each prospective client through politically exposed person lists, diplomatic sanctions lists, economic sanctions lists, and other governmental and international security lists to ensure the AML compliance.

Similar to the sanctions and PEP lists screening, our system allows cross-checking of prospective customers’ identities with custom databases of high-risk persons.

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Book your demo with a few clicks and experience the power of the Identomat solution. Test, examine and pilot the platform to see how it can revolutionize your onboarding process.

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