{"best_for":["Financial services companies","Cryptocurrency exchanges","iGaming operators","Businesses requiring remote onboarding"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/identance","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/identance.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-025.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: identance (https://aitoolsforbusiness.ai/identance)"},"features":["KYC Verification: Supports over 9,000 identity documents from 246 countries with OCR capabilities in 82 languages.","Biometric Face Matching: Includes facial verification with active liveness checks to help confirm the user is physically present.","AML Screening: Checks users against PEP lists, global regulatory watchlists, sanctions lists (OFAC, UN, EU), and adverse media.","Address Verification: Supports Proof of Address (PoA) and Source of Funds (SoF) documents such as utility bills and bank statements.","Anti-Fraud Checks: Includes IP fraud and location checks, email scoring, and phone number verification.","KYB Solution: Performs data checks on companies, directors, and beneficial owners to support business-level compliance."],"freshness_status":"fresh","name":"identance","pricing_note":"Paid plans start at $51/month for Basic KYC (50 verifications). Higher tiers include Enhanced KYC ($105/month) and Due Diligence plans starting at $144/month. A 15-day free trial is available.","pricing_url":"https://identance.com/pricing","primary_category":"Security","profile_last_verified":"2026-06-05T15:20:21.156Z","secondary_categories":[],"short_description":"Identance is a cloud-based identity verification tool that supports over 9,000 identity documents to help businesses verify customers remotely.","slug":"identance","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/identance","use_cases":["Crypto Exchange Onboarding: Supports the KYC process for new users to help comply with cryptocurrency regulations.","Fintech Compliance: Verifies user identities to help meet financial regulatory requirements.","iGaming User Verification: Helps ensure participants are adults and identifies the use of fake identities.","AML Due Diligence: Screens high-risk clients against global sanctions and politically exposed persons (PEPs) lists."],"website_url":"https://identance.com/"}