Onboarding KYC
Onboarding KYC Solution for Global User Onboarding
End-to-end AI-driven KYC onboarding that accelerates onboarding, ensures compliance, and boosts conversions with unmatched speed and accuracy
Identomat was named a Leading KYC Vendor for 2025 by Liminal Link Index(TM).
Problem
Why robust Onboarding KYC is important
Reduces drop-offs
Fast, clear verification steps minimize retries and abandonment during sign-up.
Stops fraud early
Strong ID and liveness checks help prevent stolen documents, synthetic identities, and repeat abuse at the entry point.
Supports auditability
Good KYC onboarding produces consistent decisions and logs that are easier to review and evidence during audits.
Scales across markets
Reliable onboarding across document types, countries, and devices reduces manual work and exception handling.
Real-Time Metrics
Built for fast onboarding
97.4%
Average pass rate
35sec
Avg duration
193+
Countries ID coverage
1260%
Average ROI
How it works
Flexible onboarding journey
Start with ID and liveness, then introduce additional steps only where your policy requires them.
Step 1
ID capture
User takes a photo of their ID.
Step 2
Liveness Check
User takes a selfie and smiles when prompted.
Step 3
Add-on Steps
e.g User uploads Proof of Address documents.
Step 4
Done
The final definitive result is returned in a matter of seconds.
Configurations
Build your onboarding flow with No-code
Configure Onboarding KYC with modular steps - choose what to run, when to run it, and how strict it should be.
ID Verification
AML Monitoring
Age Verification
KYB Verification
Liveness Check
Face Match
Video KYC
Address Verification
Email & Phone Verification
KYC Questionnaire
Build your KYC flow in minutes
Configure steps, triggers, and outputs in just a few steps with a no-code workflow. Ready to get started?
Use cases
Onboarding KYC Solution for Remote Customer Onboarding
Build an onboarding journey that fits your risk and markets, with modular verification steps and consistent results.
Fintech & Payments
Onboard customers remotely with IDV + liveness, and add AML/PoA steps only when required to enable accounts faster with clear evidence.
Crypto Exchanges & Web3 Platforms
Verify users at signup to unlock trading, deposits/withdrawals, and fiat rails — with configurable step-up checks for higher-risk users.
iGaming & Online Gambling
Verify players during registration to support compliant access (incl. age-gating), reduce multi-accounting, and keep onboarding fast.
Telecom (SIM/eSIM onboarding)
Run KYC during SIM/eSIM purchase or activation to prevent identity misuse, reduce fraudulent signups, and support compliant subscriber onboarding.
HR & Staffing Platforms
Verify candidates, contractors, or employees during onboarding to reduce impersonation risk and ensure the right person is tied to the profile before access or payouts.
Marketplaces (Buyer/Seller)
Verify sellers before allowing listings and payouts, and verify buyers for higher-risk orders to reduce chargebacks and repeat abuse.
Ticketing & Events
Create verified buyer accounts during onboarding to reduce bot signups, limit reseller abuse, and support fair access to high-demand drops.
E-commerce
Verify users at signup (or before first purchase) to restrict underage access and reduce fraud for regulated products.
Remittance & Cross-Border Transfers
Collect KYC up front so users can send/receive money with fewer delays, manual reviews, and compliance escalations.
Lending / BNPL
Verify identity during onboarding to reduce synthetic identity fraud and enable risk-based approvals with traceable evidence.
Travel & Hospitality
Verify guests during digital check-in or account creation to reduce chargeback risk and support remote onboarding for bookings.
Government & Public Services
Verify citizens during digital service enrollment to reduce identity fraud and improve the reliability of remote access to services.
White label platform
Customize the Look and Feel to Make It Your Own
Identomat fits effortlessly into your product, adapting to your UI, workflows, and brand language. Configure every step of the verification journey or deploy a fully white-labeled experience that feels built in-house.
Full Branding Control
Make the verification flow feel truly yours. Add your logo, brand colors, typography, buttons, and icons so every step reflects your product design. Identomat keeps the experience consistent, polished, and trustworthy without extra engineering work.
Built to Fit Your Stack
Drop the Identomat flow into any app or platform using our SDKs or APIs. Language packs, UI elements, and logic adapt instantly to how you operate. Data, outcomes, and events integrate cleanly into your existing systems with no need to rebuild anything.
Adaptive, Guided User Experience
Customize the steps your users see-document types, instructions, liveness prompts, routing rules and let automation handle the rest. Most users complete verification in seconds, while only true edge cases reach manual review.
Certifications
Standards we follow
Security controls and compliance practices designed for handling sensitive identity data across onboarding flows.
FAQ
Frequently asked questions
Everything you need to know about the product and billing.
What is Onboarding KYC and how does it differ from running separate verification checks?
Onboarding KYC is a single, end-to-end verification flow that combines identity checks, fraud controls, and compliance steps into one journey. Instead of stitching together multiple tools, Identomat lets you run ID verification, liveess, AML, and other checks in a coordinated flow with consistent decisions and audit logs.
Which verification steps can be included in an onboarding KYC flow?
Identomat supports modular onboarding with steps such as ID Verification, Liveness, Face Match, AML Monitoring, Age Verification, Address Verification, KYB, KYC Questionnaires, Email & Phone Verification, and Video KYC. You choose which modules to run and when, based on your risk policy and use case.
How does Identomat keep onboarding fast while meeting compliance requirements?
Yes, you can try us for free for 30 days. Our friendly team will work with you to get you The onboarding flow starts with high-confidence automated checks and introduces additional steps only when risk requires it. Low-risk users move through quickly, while higher-risk cases are routed to step-up checks, keeping conversion high without compromising compliance.
up and running as soon as possible.
up and running as soon as possible.
Can onboarding KYC be customized for different markets, products, or risk levels?
Yes. Identomat uses a no-code workflow builder that lets teams configure rules, thresholds, and step-up paths by country, product, user segment, or channel. This makes it possible to run one platform globally while adapting onboarding logic locally.
What kind of performance and scale can businesses expect from Identomat Onboarding KYC?
Identomat is built for high-volume onboarding, supporting millions of verifications per month with fast average completion times and strong pass rates. Global document coverage and automated decisioning reduce manual reviews and exception handling as you scale.
How are onboarding decisions documented and reviewed for audits?
Every onboarding step produces structured results, timestamps, and decision logs. These records are centralized and reviewable, making it easier to demonstrate compliance, investigate edge cases, and respond to audit or regulator requests.
Ready to upgrade Onboading KYC?
Replace manual reviews and fragmented tools with one configurable KYC workflow - faster approvals, fewer false rejects, happier users.