Identomat is an AI-driven digital identity and KYC/AML compliance platform founded in 2020, with offices in Illinois (USA), Tbilisi (Georgia), Limassol (Cyprus) and London (UK). Trusted by over 100 enterprise organizations across 18 countries.
Identomat offers a comprehensive suite - including ID Verification and Validity Check, Passive and Active Liveness Checks, Specialized Watchlists, Face Match, Phone and Email Verification, AML Screening, KYC Questionnaires, KYB, Video KYC, and Address Verification - to streamline compliance and secure customer and business onboarding. By automating the entire identity lifecycle - from first capture through ongoing monitoring - Identomat helps businesses slash manual review times, eliminate fraud vectors, and accelerate customer onboarding, all while maintaining ISO 30107-3 level 2, SOC 2, iBeta level 2 and eIDAS compliance. Identomat has also been recognized as a Leading Vendor for KYC in Liminal’s Link Index 2025.
Benefits:
✅ All-in-One KYC/AML Suite: Comprehensive identity verification features (ID document OCR, facial recognition, liveness check, AML screening, video KYC, eSignatures) in one platform.
✅ Enterprise Integration Ready: Flexible API and SDK integrations (REST, mobile, web) for quick deployment into your existing workflows. Easily connect Identomat with CRM systems, banking cores, or mobile apps.
✅ Global Coverage & Localization: Supports document types and ID formats from over 193+ countries, with multi-language interface support - perfect for multinational operations and diverse customer bases.
✅ Compliance & Security Assured: Meets rigorous international standards - ISO 30107-3 level 2 certified, iBeta Level 2 certified, SOC 2 Type II audited, GDPR compliant - ensuring regulatory approval and secure data handling.
✅ Fast & Accurate Onboarding: AI-powered checks verify IDs in seconds, achieving average verification times ~ 40 seconds and boosting conversion rates (up to 98% pass success). Fewer drop-offs and quicker account activations mean more business.
✅ Advanced Fraud Prevention: Biometric liveness detection (iBeta Level 2 certified) thwarts deepfakes and spoofing attempts, while real-time AML watchlist monitoring and risk scoring flag fraud or sanctions risks before they become issues.
✅ Customizable & Audit-Friendly: No-code workflow builder and white-label UI let you tailor the user experience and compliance logic without coding. Detailed audit trails and reporting ensure you’re always audit-ready and in control of compliance data.
✅ Cost-Efficient at Scale: Automation and volume-based pricing deliver KYC at a fraction of traditional costs. No setup fees and unlimited support mean lower total cost of ownership, aligning with procurement’s budget and ROI goals.
With Identomat, you get AI-driven identity verification, end-to-end KYC/AML compliance, and fraud prevention in one scalable platform - trusted by telecom, fintech, e-commerce, gaming, and government organizations worldwide. Unlock faster digital onboarding, seamless AML screening, and enterprise-grade security today - see why Identomat is the leading choice for automated identity verification.
