Identomat | Identity Verification and KYC Software
Identomat helps financial services, fintech, and ecommerce companies verify user identities remotely. It is designed for businesses that need to support compliance workflows while adhering to GDPR and SOC 2 Type 2 standards.
At a glance
- Category
- Security
- Best for
- 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.
- 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
- identomat.com
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
Processes and extracts data from government-issued IDs and passports across 193+ countries.
Uses biometric checks to help ensure the user is a real person and not a spoof or recording.
Screens individuals and companies against sanctions, PEP, and adverse media watchlists.
Supports business verification by collecting and validating company registration and ownership structures.
Compares a user's selfie against their ID photo to verify identity similarity.
Supports operator-led video calls for remote verification.
Allows businesses to configure the sequence of verification steps without writing code.
Use Cases
Supporting the digital sign-up process for fintech and banking apps using ID and biometric checks.
Running KYB checks to verify company legitimacy and ultimate beneficial owners (UBO).
Verifying a user's age via ID documents to support compliance for restricted goods or services.
Using liveness detection and face matching to help reduce the risk of synthetic identities or stolen documents.
Performing ongoing AML monitoring to detect changes in a customer's risk status or sanctions list membership.
Best For
Integrations
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.
FAQ
The Essentials plan starts at $0.45 per verification with a $150 monthly minimum. Volume-based discounts are available for higher usage.
Identomat supports government-issued identification documents from over 193 countries and territories.
Yes, the platform provides both KYC for individuals and KYB for verifying business entities, ownership structures, and beneficiaries.
Identomat maintains compliance with GDPR, CCPA, SOC 2 Type 2, and eIDAS standards.
Source category: Security
Source subcategory: Identity & Access Management
