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aIDentix

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aIDentix is an AI-powered identity verification platform built for banks, financial institutions, and other regulated businesses. It combines KYC checks, AML/PEP/sanctions screening, biometric liveness detection, and document verification into a single platform, reducing the need to stitch together multiple point solutions. aIDentix is built to align with eIDAS 2.0 and EU Digital Identity Wallet (EUDI) requirements, and is used in production by institutions including UniCredit Bulbank, UBB, Paypercut, and others across banking, lending, and asset management. The platform is designed to streamline customer onboarding while helping compliance teams meet regulatory obligations in the EU market.

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