Identomat

Identity Verification & KYC/AML

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An advanced identity verification platform streamlines the process of confirming user identities while ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Key features include biometric face matching, real-time screening against global sanctions lists, video KYC with officer-led verification, and automated document validation, all designed to improve security, reduce fraud, and improve customer onboarding experiences for industries such as banking, finance, healthcare, and e-commerce.

Identomat can be found in Identity Verification & KYC/AML categories.

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Identomat Main Features

• Video KYC
  Conduct live video calls for identity verification with multiple participants if needed.
• Face Match
  Compare a user's selfie with their ID to ensure they are the same person.
• Biometric MFA
  Use facial recognition or other biometric methods for secure login without traditional passwords.
• AML Monitoring
  Screen customers against thousands of watchlists to prevent money laundering and other illegal activities.
• Liveness Check
  Ensure that the person is present and alive by using a selfie video to verify their identity.
• ID Verification
  Quickly check and confirm the identity of users by scanning their government-issued IDs.
• Account Recovery
  Allow users to reset their passwords safely and easily without needing help from support.
• Age Verification
  Confirm a person's age using their government-issued ID after checking their identity.
• Passive Liveness
  Verify identity without prompts by using a short selfie video.
• Proof of Address
  Automatically check and confirm a person's address using documents like utility bills or bank statements.
• KYC Questionnaire
  Collect necessary information from users through customizable forms to meet compliance needs.
• Specialized Watchlists
  Screen users against specific lists to identify potential risks.

Identomat Benefits

• Video KYC
  Live video calls allow for real-time identity checks, making the process more personal and secure.
• Biometric MFA
  Using fingerprints or facial recognition adds an extra layer of security, making accounts harder to hack.
• AML Monitoring
  This checks customers against many watchlists to prevent illegal activities and keep everyone safe.
• Liveness Check
  Ensures that the person is really there and not using a fake image, adding trust to the verification process.
• Onboarding KYC
  It helps quickly verify a person's identity, making it easier for them to start using services.
• ID Verification
  Quickly checks if an ID is real, which helps prevent fraud and keeps services secure.
• Account Recovery
  It allows users to reset their passwords safely without needing help, protecting their accounts from unauthorized access.
• Age Verification
  Confirms a person's age to ensure they can access age-restricted products and services, promoting safety.
• Proof of Address
  Validates where a person lives, which is important for many services to ensure they are legitimate.
• Customer Due Diligence (CDD) Questionnaire
  Collects important information to understand customers better and comply with regulations.

Who should use Identomat?

• Businesses
  Businesses can use Identomat to quickly verify customer identities, making onboarding faster and safer.
• Online Gamblers
  Online gambling sites can increase trust and comply with regulations by verifying player identities effectively.
• Online Notaries
  Online notaries benefit by ensuring that the identities of clients are verified accurately during remote signings.
• Travel Agencies
  Travel agencies can ensure secure transactions and verify customer identities for bookings, enhancing customer trust.
• Telecom Companies
  Telecom companies can prevent identity fraud and streamline SIM activation processes for customers.
• Government Services
  Government services can provide online access to services while ensuring the integrity and privacy of citizens' identities.
• Insurance Companies
  Insurance companies can protect against identity fraud while selling policies online, ensuring a secure experience for customers.
• eCommerce Platforms
  eCommerce platforms can verify customer ages and identities to prevent fraud and ensure safe transactions.
• Healthcare Providers
  Healthcare providers can streamline patient onboarding and ensure compliance with regulations, improving service efficiency.
• Financial Institutions
  Financial institutions can improve security and meet regulatory requirements with thorough identity checks and AML monitoring.

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