AI TOOL PROFILE
Identomat | Identity Verification and KYC Software
- Security
- Identity and Access Management
- Fintech companies
- Financial services providers
- Ecommerce stores
- Online marketplaces
- Regulated digital platforms
Pricing
Pricing starts at $0.45 per verification, with a $150 monthly minimum for the Essentials plan. Volume-based discounts may be available for higher usage.
At a glance
- Best for
- Fintech companies, Financial services providers, Ecommerce stores, Online marketplaces, Regulated digital platforms
- Key use cases
- Remote Customer Onboarding, Business Entity Verification, Age-Restricted Access, Fraud Prevention, Compliance Monitoring
- Integrations
- REST API, iOS SDK, Android SDK, Flutter, React Native
- Official website
- Visit identomat official website
How AI is used
Identomat is an identity verification platform designed to manage KYC (Know Your Customer) and AML (Anti-Money Laundering) workflows. It uses AI to process government-issued IDs from over 193 countries and employs biometric checks to help confirm the identity of the person presenting the document.
The software is designed for businesses in regulated sectors, such as banking, fintech, and online marketplaces, where verifying a user's identity is a requirement. It supports various verification methods, including document OCR, liveness detection, and face matching, which can be organized into custom onboarding flows using a no-code builder.
Buyers should confirm that while there is a per-verification price, there is a monthly minimum spend for the Essentials plan. Organizations with specific data residency requirements may need to explore Advanced or Custom plans for on-premises deployment options.
Key Features
ID Verification
Processes and extracts data from government-issued IDs and passports across 193+ countries.
Liveness Detection
Uses biometric checks to help ensure the user is a real person and not a spoof or recording.
AML Screening
Screens individuals and companies against sanctions, PEP, and adverse media watchlists.
KYB Verification
Supports business verification by collecting and validating company registration and ownership structures.
Face Match
Compares a user's selfie against their ID photo to verify identity similarity.
Video KYC
Supports operator-led video calls for remote verification.
No-Code Workflow Builder
Allows businesses to configure the sequence of verification steps without writing code.
Use Cases
Remote Customer Onboarding
Supporting the digital sign-up process for fintech and banking apps using ID and biometric checks.
Business Entity Verification
Running KYB checks to verify company legitimacy and ultimate beneficial owners (UBO).
Age-Restricted Access
Verifying a user's age via ID documents to support compliance for restricted goods or services.
Fraud Prevention
Using liveness detection and face matching to help reduce the risk of synthetic identities or stolen documents.
Compliance Monitoring
Performing ongoing AML monitoring to detect changes in a customer's risk status or sanctions list membership.
Integrations
- REST API
- iOS SDK
- Android SDK
- Flutter
- React Native
- Web iFrame
FAQ
What is the cost of using Identomat?
- The Essentials plan starts at $0.45 per verification with a $150 monthly minimum. Volume-based discounts are available for higher usage.
Which countries are supported for ID verification?
- Identomat supports government-issued identification documents from over 193 countries and territories.
Does Identomat handle both individual and business verification?
- Yes, the platform provides both KYC for individuals and KYB for verifying business entities, ownership structures, and beneficiaries.
Is the software compliant with data privacy laws?
- Identomat maintains compliance with GDPR, CCPA, SOC 2 Type 2, and eIDAS standards.
Source category: Security
Source subcategory: Identity & Access Management
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