Introduction

Welcome to Identomat's documentation!

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Identomat is an ID verification & KYC/AML platform for a wide range of business 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.

Overview

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:​​

Identity document verification

Automatically verify government-issued IDs, passports, and other documents. Identomat provides truly global coverage by recognizing thousands of ID types from over 165 countries.

Liveness check

Verify 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 thousands 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

Verify a prospective customer's email address and phone number via OTP, enriching their profile and adding a layer of account security.

No-code configuration builder

Seamlessly configure and deploy 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.

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.

Key features of Identomat

Identomat's modular platform includes:

• Comprehensive KYC/AML feature set

• iBeta Level 2 certified Liveness Check

• Rapid verification time

• Global ID coverage

• High conversion rate

• Robust deployment options

• White label solution

100 x

100x faster account activation compared to manual verification

40 sec

Avg. verification time

60%

Lower customer abandonment

165+

Countries & Territories

98%

Conversion rate