Introduction
Welcome to Identomat's documentation!
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Welcome to Identomat's documentation!
Last updated
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Identomat is an ID verification & KYC/AML platform for any needs, maximizing pass rates, without compromising the accuracy, security, or compliance. Whether you're looking to prevent fraud, comply with regulatory requirements, or enhance the customer onboarding experience, our platform offers the tools and flexibility to meet your needs.
Identomat is designed to simplify the identity verification process through a combination of advanced technologies and a user-friendly interface. Our platform supports a wide range of verification methods, including:
With our powerful API and SDKs, you can easily integrate our identity verification services into your existing systems and workflows. We also provide extensive customization options to tailor the verification process to your specific business requirements.
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
Identity Document Verification
Automatically verify government-issued IDs, passports, and other documents. Identomat provides truly global coverage by recognizing 1000s of ID types from over 165 countries.
Liveness Check
Ensuring the genuine presence of an identity holder with Liveness checks using selfie video with (Active) or without (Passive) prompts.
AML Monitoring
Screening and ongoing monitoring of customers against 1000s of watchlists, sanctions and PEP lists, and adverse media lists.
Address Verification
Automated OCR and address validation for Proof of Address documents like bank statements, utility bills, etc., combined with location signals from IP & GPS.
Video KYC
Single or multi-participant live video call verification with built-in AI-powered full eKYC functionality for Human-in-the-Loop workflows.
KYC Questionnaires
Configurable solution for capturing necessary information for Customer Due Diligence with custom form builder and answers-based logic.
Phone and Email Verifications
Two-Factor Authentication using email and/or SMS to verify email address & phone number of a prospective customer and enrich and secure their accounts.
No-Code Configuration Builder
Configure and deploy seamlessly any KYC workflows from ID capture and verification to Proof of Address and AML screening, to human-in-the-loop, and more.
Ease of integration & customizability
Our advanced identity verification platform offers configurable workflows, customizable UI/UX, and a modular architecture, with an option to fully white label the solution.
100 x
Faster account activation
40 sec
Avg. verification time
60%
Lower customer abandonment
165+
Countries & Territories
98%
Conversion rate