AI TOOL PROFILE
Identance: Identity Verification Software
- Security
- Identity Verification
- Financial services companies
- Cryptocurrency exchanges
- iGaming operators
- Businesses requiring remote onboarding
Pricing
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.
At a glance
- Best for
- Financial services companies, Cryptocurrency exchanges, iGaming operators, Businesses requiring remote onboarding
- Key use cases
- Crypto Exchange Onboarding, Fintech Compliance, iGaming User Verification, AML Due Diligence
- Official website
- Visit identance official website
How AI is used
Identance is a cloud-based identity verification platform designed to help organizations onboard users remotely. The system uses machine learning and AI to analyze identity documents and supports user verification through facial biometrics and liveness checks.
It is intended for businesses in regulated sectors, such as fintech, cryptocurrency exchanges, and iGaming, where verifying a user's identity is often a requirement. The tool provides various checks, from document OCR to due diligence and AML screening.
Beyond automated processes, the platform offers manual reviews by compliance officers for high-risk cases where AI may not provide a definitive result. This hybrid approach is designed to support both automation and verification accuracy.
Buyers should confirm which pricing tier aligns with their monthly verification volume and whether they require the AML and address verification features included in the higher-priced plans.
Key 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.
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.
FAQ
What documents does Identance support for verification?
- Identance supports over 9,000 identity document types from 246 countries, including passports, ID cards, and driving licenses.
Does Identance offer a free trial?
- Yes, a 15-day free trial is available for businesses to test the system.
What is the difference between the Basic and Enhanced KYC plans?
- The Enhanced KYC plan ($105/month) includes Address Verification for PoA and SoF documents, which is not available in the Basic KYC plan ($51/month).
Source category: Security
Source subcategory: Identity Verification
More tools in Security
Other published listings in the Security category.
More tools in the Identity Verification software type
Related listings that share the same software type for comparison and shortlisting.
