Identomat

Identomat

Identomat offers a comprehensive suite of digital identity verification solutions for KYC and AML compliance, enhancing security across industries.

Location: United States
Software Type: Web App

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Description

Identomat Inc. is a digital identity verification platform that provides a wide range of solutions geared towards onboarding, KYC (Know Your Customer), and AML (Anti-Money Laundering) compliance. Established in 2019, Identomat focuses on privacy-preserving digital identity solutions. The platform supports government-issued identification documents from over 165 countries, ensuring data security and compliance with regulations like GDPR.

Key Features Include:
- Onboarding KYC: End-to-end verification solutions that streamline the customer registration process while ensuring compliance with regulatory standards.
- AML Monitoring: Continuous monitoring against thousands of watchlists to identify potential money laundering activities.
- Video KYC: A live multi-party video verification process that enhances the credibility and security of identity verification.
- Biometric Multi-Factor Authentication: Solutions that offer both password-based and passwordless authentication methods, ensuring secure user access.
- ID Verification Services: Comprehensive verification services, including age and address verification, to cater to diverse use cases across industries such as banking, healthcare, fintech, and eCommerce.

Identomat aims to enhance operational efficiency, improve customer experiences, and mitigate risks associated with illicit activities while ensuring privacy preservation.

Features

Onboarding KYC

An end-to-end verification solution that streamlines the onboarding process while ensuring compliance with KYC regulations.

AML Monitoring

Continuous monitoring against thousands of watchlists to detect and prevent potential money laundering activities.

Video KYC

A secure live video verification process that facilitates real-time identity verification through multi-party video calls.

Biometric MFA

Offers password-based and passwordless authentication options to enhance security during user logins.

ID Verification Services

Comprehensive verification services including age verification and address verification to support various business needs.

Tags

identity verificationKYCAMLbiometricsdigital identity

Documentation & Support

  • Documentation
  • Support
  • Updates
  • Online Support