Solutions for All Your KYC Needs
One Platform. Many Use Cases.
User takes a photo of their ID
User captures their ID by any one of the three methods depending on the system configuration: Live Capture, Upload, or NFC
ID only
Captured, uploaded or NFC photo contains only the ID of the user
ID-in-Selfie
Captured or uploaded photo showing user's face and ID side-by-side.
User takes a Selfie video
User captures or uploads Proof of Address documents (bills, bank statements, etc.) to provide evidence for their formal address
Live Capture
If the system is configured to only allow camera capture of POA documents
Capture + Upload
The system can be set up to enable camera capture, file upload, or both.
User takes a photo of PoA
User captures or uploads Proof of Address documents (bills, bank statements, etc.) to provide evidence for their formal address
Live Capture
If the system is configured to only allow camera capture of POA documents
Capture + Upload
The system can be set up to enable camera capture, file upload, or both.
You are good to go
Thats it.Identomat auto-approves or triggers manual review based on Face Similarity score.
Approve / reject
Automatically approve or reject applicants based on preset score thresholds
Manual Review
Manually review and approve/reject sessions within preset score range.
ID. Selfie. Done. All in 30 sec.
User takes a photo of their ID
Your customers expect instant access to your services regardless of where they are. Providing the best possible onboarding experience,
User takes a photo of PoA
User captures or uploads Proof of Address documents (bills, bank statements, etc.) to provide evidence for their formal address
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
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
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
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
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
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
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
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
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
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
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
Verify Customers Globally
Identomat can recognize, capture, and validate 1000s of types of IDs, Drivers Licenses, Passports, and Residence Permits from around the world.
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.
Liveness Technology
with iBeta Level 2
The iBeta Level 2 test evaluates biometric systems' false acceptance rate (FAR) and false rejection rate (FRR), requiring very low thresholds for compliance. During testing, Identomat's system faced various spoofing methods, from 3D-printed and curved masks, silicone and paper masks, to ‘CrazyTalk’ video avatars, and pre-recorded videos of real subjects, and successfully thwarted all. This achievement, affirming compliance with ISO 30107-03, reinforces our proprietary system's capability for rigorous digital verification tasks in banking, fintech, insuretech, crypto, healthcare, telecom, government, and more.
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.
Loved by Industry Leaders
Supercharge your security Join Identomat now
