SlideShare a Scribd company logo
IDENTITY VERIFICATION &
KYC COMPLIANCE
PARTNERSHIPS
IDENTITY VERIFICATION & KYC
Customer Onboarding
Fraud Prevention
Age Verification
Authentication
Account Recovery
Crypto Compliance
Address Verification
Transaction Proofing
Passwordless Privacy
USE CASES & INDUSTRY SECTORS
Confidential Compliance
Banking & Finance
IT and Telecom
Travel
Healthcare
Blockchain
Law Enforcement
E-commerce
Civil services
Insurance
Education
Government
Online gambling
Utilities
INTRODUCING
| |
Identity Verification & KYC
LIVENESS CHECK
ADDRESS VERIFICATION
PHONE & EMAIL VERIFICATION
ID VERIFICATION GLOBALLY
AGE VERIFICATION
ID VALIDITY CHECKS
PASSIVE LIVENESS
SANCTIONS & PEP SCREENING
SELFIE TO ID MATCH SPECIALIZED WATCHLISTS
VIDEO VERIFICATION BLACKLISTS & WHITELISTS
AGENT-LED VERIFICATION
CUSTOM QUESTIONNAIRES
01 02 03
END-USER
EXPERIENCE
HOW IT WORKS
Auto-Capture Both ID & Face
Optional ID-in-a-Selfie Mode
Optional NFC ID Capture
MRZ-to-VIZ Check
Photocopy Detection
Screen Detection
Logical Checks
Watchlists Checks
Mask Detection
Deepfake Detection
03
Proof of Address
Real-time Aim Assistant
LIVE VIDEO CHAT
AML SCREENING
Sanctions & PEP Lists Check
Adverse Media Checks
Enhanced Due Diligence
Built-in Video Conferencing
AI-augmented Data Capture
Robust Regulatory Acceptability
PROOF OF ADDRESS HUMAN-IN-THE-LOOP
Human-led or Double-checked
Verification Process
AI-augmented Data Capture
Custom Questionnaire Editor
Automated Address Verification
Document OCR & Digital Footprint
Enhanced KYC
ADD-ON MODULES
ENABLING
ENHANCED
IDV / KYC
WORKFLOWS
KYC compliance for regulated markets that
require Human-in-the-Loop oversight
BAN KIN G | FIN T ECH | IN S U R ANCE | HEAL THCAR E |
GAMBL IN G | BL OCKCHAIN
Automated customer onboarding & KYC
compliance & reporting
AL L S ECT OR S
Biometric authentication for digital wallets
& services
BAN KIN G | FIN T ECH | CR YPT O | BL OCKCHAIN |
T R AV EL | ECOMMER CE | T EL ECOM | GOV T ECH
Self-Service account recovery for online &
digital custody services
AL L S ECT OR S
Core-integrated KYC for unified CX and
compliance
BAN KIN G | FIN T ECH | IN S U R ANCE | HEAL THCAR E |
GAMBL IN G | BL OCKCHAIN
Continuous KYC & transaction monitoring
BAN KIN G | FIN T ECH | CR YPT O | BL OCKCHAIN |
T R AV EL | ECOMMER CE
Sign Up
Apply for Loan
Proof of Identity
▪ Take a video selfie
ID Verification
▪ Scan the ID
▪ Auto-capture
Proof of Address
▪ Scan a Proof-of-
Address document
Human
Gatekeeper
▪ Agent dashboard
w/ 360 Data &
Video verification
Optional
▪ Auto-fill profile info
▪ ID validity check
▪ Age verification
▪ ID-to-Selfie match
▪ Liveness check
▪ AML checks
AI Credit Scoring
▪ Get approved /
rejected instantly
Identity Verification Loan Application Loan Processing
Receive Money
KEY FEATURES
H Y B R I D
C L O U D
{
"liveness": <Boolean>,
"return_url": <String>,
}
API
Proprietary AI for both Docs & Liveness
Performance in Real-Life Conditions
Custom Verification & KYC Workflows
Setup / Usage Fees
iBeta Level 2 Certified Liveness Check
Integration Time
Customer Scoring Module
Identomat
COMPETITON
65+ Enterprises
in 15 Countries
Rely on Identomat
10MM+ Verifications processed
30 sec Full Verification
9000+ ID Types Supported
+35% Signup Completion
1260% Avg. ROI
ISO 27001 GDPR
ISO 30107-3
As of Dec 2023
www.identomat.com
info@identomat.com
+1 (304) 804 4050
Champaign, IL, USA
/identomat

More Related Content

Similar to IDENTOMAT PRODUCT DECK

Veri5Digital_Master Brochure.pdf
Veri5Digital_Master Brochure.pdfVeri5Digital_Master Brochure.pdf
Veri5Digital_Master Brochure.pdf
veri5digita
 
Online KYC Verification The Secret Weapon Against Identity Theft.docx
Online KYC Verification The Secret Weapon Against Identity Theft.docxOnline KYC Verification The Secret Weapon Against Identity Theft.docx
Online KYC Verification The Secret Weapon Against Identity Theft.docx
rpacpc
 
Benefits of Digital Identity Verification - Bahaa Abdul Hadi.pdf
Benefits of Digital Identity Verification - Bahaa Abdul Hadi.pdfBenefits of Digital Identity Verification - Bahaa Abdul Hadi.pdf
Benefits of Digital Identity Verification - Bahaa Abdul Hadi.pdf
Bahaa Abdulhadi
 
CHECKU: comply with KYC / AML, automate identity verification
CHECKU: comply with KYC / AML, automate identity verificationCHECKU: comply with KYC / AML, automate identity verification
CHECKU: comply with KYC / AML, automate identity verification
SIMKOMAT
 
Belgian mobile ID presents itsme
Belgian mobile ID presents itsmeBelgian mobile ID presents itsme
Belgian mobile ID presents itsme
Belgian Mobile ID - itsme
 
Streamlining Customer Onboarding & Security_ A Deep Dive Into Video KYC.pdf
Streamlining Customer Onboarding & Security_ A Deep Dive Into Video KYC.pdfStreamlining Customer Onboarding & Security_ A Deep Dive Into Video KYC.pdf
Streamlining Customer Onboarding & Security_ A Deep Dive Into Video KYC.pdf
Veri5digital
 
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharingBlockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
Vasiliy Suvorov
 
Online Identity Verification Methods: Everything You Need to Know
Online Identity Verification Methods: Everything You Need to KnowOnline Identity Verification Methods: Everything You Need to Know
Online Identity Verification Methods: Everything You Need to Know
FTx Identity
 
Shufti Pro| Digital Identity Verification Solution
Shufti Pro| Digital Identity Verification SolutionShufti Pro| Digital Identity Verification Solution
Shufti Pro| Digital Identity Verification Solution
JoshuaVictor10
 
Protecting Your Crypto Assets with a KYC Account Advantage
Protecting Your Crypto Assets with a KYC Account AdvantageProtecting Your Crypto Assets with a KYC Account Advantage
Protecting Your Crypto Assets with a KYC Account Advantage
Any kyc Account
 
KYC Solutions for online gambling
KYC Solutions for online gamblingKYC Solutions for online gambling
KYC Solutions for online gambling
TrustIDnow
 
The Essence of Online ID Verification for Enhanced User Authentication.pdf
The Essence of Online ID Verification for Enhanced User Authentication.pdfThe Essence of Online ID Verification for Enhanced User Authentication.pdf
The Essence of Online ID Verification for Enhanced User Authentication.pdf
IDMERIT IDMERIT
 
eSign Brochure1.5
eSign Brochure1.5eSign Brochure1.5
eSign Brochure1.5
DigiLocker
 
eSign Brochure v1.5
eSign Brochure v1.5eSign Brochure v1.5
eSign Brochure v1.5
Amit Ranjan
 
1Electronic Payment Systems
1Electronic Payment Systems1Electronic Payment Systems
1Electronic Payment Systems
sachin Yadav
 
apidays LIVE Singapore - The even better Singpass for an easier Connected Lif...
apidays LIVE Singapore - The even better Singpass for an easier Connected Lif...apidays LIVE Singapore - The even better Singpass for an easier Connected Lif...
apidays LIVE Singapore - The even better Singpass for an easier Connected Lif...
apidays
 
DSC E-Sign File Attachment
DSC E-Sign File AttachmentDSC E-Sign File Attachment
DSC E-Sign File Attachment
INDIA TAX INFO PVT LTD
 
Spot my crib
Spot my cribSpot my crib
Spot my crib
DivyaSrikanth1
 
Direct id v3, lendit, clean
Direct id v3, lendit, cleanDirect id v3, lendit, clean
Direct id v3, lendit, clean
James Varga
 
How KYC Verification Software Enhances Security and Compliance.docx
How KYC Verification Software Enhances Security and Compliance.docxHow KYC Verification Software Enhances Security and Compliance.docx
How KYC Verification Software Enhances Security and Compliance.docx
rpacpc
 

Similar to IDENTOMAT PRODUCT DECK (20)

Veri5Digital_Master Brochure.pdf
Veri5Digital_Master Brochure.pdfVeri5Digital_Master Brochure.pdf
Veri5Digital_Master Brochure.pdf
 
Online KYC Verification The Secret Weapon Against Identity Theft.docx
Online KYC Verification The Secret Weapon Against Identity Theft.docxOnline KYC Verification The Secret Weapon Against Identity Theft.docx
Online KYC Verification The Secret Weapon Against Identity Theft.docx
 
Benefits of Digital Identity Verification - Bahaa Abdul Hadi.pdf
Benefits of Digital Identity Verification - Bahaa Abdul Hadi.pdfBenefits of Digital Identity Verification - Bahaa Abdul Hadi.pdf
Benefits of Digital Identity Verification - Bahaa Abdul Hadi.pdf
 
CHECKU: comply with KYC / AML, automate identity verification
CHECKU: comply with KYC / AML, automate identity verificationCHECKU: comply with KYC / AML, automate identity verification
CHECKU: comply with KYC / AML, automate identity verification
 
Belgian mobile ID presents itsme
Belgian mobile ID presents itsmeBelgian mobile ID presents itsme
Belgian mobile ID presents itsme
 
Streamlining Customer Onboarding & Security_ A Deep Dive Into Video KYC.pdf
Streamlining Customer Onboarding & Security_ A Deep Dive Into Video KYC.pdfStreamlining Customer Onboarding & Security_ A Deep Dive Into Video KYC.pdf
Streamlining Customer Onboarding & Security_ A Deep Dive Into Video KYC.pdf
 
Blockchain based approach to KYC sharing
Blockchain based approach to KYC sharingBlockchain based approach to KYC sharing
Blockchain based approach to KYC sharing
 
Online Identity Verification Methods: Everything You Need to Know
Online Identity Verification Methods: Everything You Need to KnowOnline Identity Verification Methods: Everything You Need to Know
Online Identity Verification Methods: Everything You Need to Know
 
Shufti Pro| Digital Identity Verification Solution
Shufti Pro| Digital Identity Verification SolutionShufti Pro| Digital Identity Verification Solution
Shufti Pro| Digital Identity Verification Solution
 
Protecting Your Crypto Assets with a KYC Account Advantage
Protecting Your Crypto Assets with a KYC Account AdvantageProtecting Your Crypto Assets with a KYC Account Advantage
Protecting Your Crypto Assets with a KYC Account Advantage
 
KYC Solutions for online gambling
KYC Solutions for online gamblingKYC Solutions for online gambling
KYC Solutions for online gambling
 
The Essence of Online ID Verification for Enhanced User Authentication.pdf
The Essence of Online ID Verification for Enhanced User Authentication.pdfThe Essence of Online ID Verification for Enhanced User Authentication.pdf
The Essence of Online ID Verification for Enhanced User Authentication.pdf
 
eSign Brochure1.5
eSign Brochure1.5eSign Brochure1.5
eSign Brochure1.5
 
eSign Brochure v1.5
eSign Brochure v1.5eSign Brochure v1.5
eSign Brochure v1.5
 
1Electronic Payment Systems
1Electronic Payment Systems1Electronic Payment Systems
1Electronic Payment Systems
 
apidays LIVE Singapore - The even better Singpass for an easier Connected Lif...
apidays LIVE Singapore - The even better Singpass for an easier Connected Lif...apidays LIVE Singapore - The even better Singpass for an easier Connected Lif...
apidays LIVE Singapore - The even better Singpass for an easier Connected Lif...
 
DSC E-Sign File Attachment
DSC E-Sign File AttachmentDSC E-Sign File Attachment
DSC E-Sign File Attachment
 
Spot my crib
Spot my cribSpot my crib
Spot my crib
 
Direct id v3, lendit, clean
Direct id v3, lendit, cleanDirect id v3, lendit, clean
Direct id v3, lendit, clean
 
How KYC Verification Software Enhances Security and Compliance.docx
How KYC Verification Software Enhances Security and Compliance.docxHow KYC Verification Software Enhances Security and Compliance.docx
How KYC Verification Software Enhances Security and Compliance.docx
 

Recently uploaded

NYGGS 360: A Complete ERP for Construction Innovation
NYGGS 360: A Complete ERP for Construction InnovationNYGGS 360: A Complete ERP for Construction Innovation
NYGGS 360: A Complete ERP for Construction Innovation
NYGGS Construction ERP Software
 
Girls Call Mysore 000XX00000 Provide Best And Top Girl Service And No1 in City
Girls Call Mysore 000XX00000 Provide Best And Top Girl Service And No1 in CityGirls Call Mysore 000XX00000 Provide Best And Top Girl Service And No1 in City
Girls Call Mysore 000XX00000 Provide Best And Top Girl Service And No1 in City
neshakor5152
 
Girls Call Jogeshwari 9967584737 Provide Best And Top Girl Service And No1 in...
Girls Call Jogeshwari 9967584737 Provide Best And Top Girl Service And No1 in...Girls Call Jogeshwari 9967584737 Provide Best And Top Girl Service And No1 in...
Girls Call Jogeshwari 9967584737 Provide Best And Top Girl Service And No1 in...
simran hot girls
 
Russian Girls Call Mumbai 🎈🔥9930687706 🔥💋🎈 Provide Best And Top Girl Service ...
Russian Girls Call Mumbai 🎈🔥9930687706 🔥💋🎈 Provide Best And Top Girl Service ...Russian Girls Call Mumbai 🎈🔥9930687706 🔥💋🎈 Provide Best And Top Girl Service ...
Russian Girls Call Mumbai 🎈🔥9930687706 🔥💋🎈 Provide Best And Top Girl Service ...
shanihomely
 
Verified Girls Call Mumbai 👀 9820252231 👀 Cash Payment With Room DeliveryDeli...
Verified Girls Call Mumbai 👀 9820252231 👀 Cash Payment With Room DeliveryDeli...Verified Girls Call Mumbai 👀 9820252231 👀 Cash Payment With Room DeliveryDeli...
Verified Girls Call Mumbai 👀 9820252231 👀 Cash Payment With Room DeliveryDeli...
87tomato
 
The Ultimate Guide to Phone Spy Apps: Everything You Need to Know
The Ultimate Guide to Phone Spy Apps: Everything You Need to KnowThe Ultimate Guide to Phone Spy Apps: Everything You Need to Know
The Ultimate Guide to Phone Spy Apps: Everything You Need to Know
onemonitarsoftware
 
Wired_2.0_Create_AmsterdamJUG_09072024.pptx
Wired_2.0_Create_AmsterdamJUG_09072024.pptxWired_2.0_Create_AmsterdamJUG_09072024.pptx
Wired_2.0_Create_AmsterdamJUG_09072024.pptx
SimonedeGijt
 
How To Fill Timesheet in TaskSprint: Quick Guide 2024
How To Fill Timesheet in TaskSprint: Quick Guide 2024How To Fill Timesheet in TaskSprint: Quick Guide 2024
How To Fill Timesheet in TaskSprint: Quick Guide 2024
TaskSprint | Employee Efficiency Software
 
ThaiPy meetup - Indexes and Django
ThaiPy meetup - Indexes and DjangoThaiPy meetup - Indexes and Django
ThaiPy meetup - Indexes and Django
akshesh doshi
 
當測試開始左移
當測試開始左移當測試開始左移
當測試開始左移
Jersey (CHE-PING) Su
 
Vip Girls Call ServiCe Hyderabad 0000000000 Pooja Best High Class Hyderabad A...
Vip Girls Call ServiCe Hyderabad 0000000000 Pooja Best High Class Hyderabad A...Vip Girls Call ServiCe Hyderabad 0000000000 Pooja Best High Class Hyderabad A...
Vip Girls Call ServiCe Hyderabad 0000000000 Pooja Best High Class Hyderabad A...
ashiklo9823
 
Artificial intelligence in customer services or chatbots
Artificial intelligence  in customer services or chatbotsArtificial intelligence  in customer services or chatbots
Artificial intelligence in customer services or chatbots
kayash1656
 
Agra Girls Call Agra 0X0000000X Unlimited Short Providing Girls Service Avail...
Agra Girls Call Agra 0X0000000X Unlimited Short Providing Girls Service Avail...Agra Girls Call Agra 0X0000000X Unlimited Short Providing Girls Service Avail...
Agra Girls Call Agra 0X0000000X Unlimited Short Providing Girls Service Avail...
rachitkumar09887
 
To Avoid Mistakes When Using Online Attendance Sheets
To Avoid Mistakes When Using Online Attendance SheetsTo Avoid Mistakes When Using Online Attendance Sheets
To Avoid Mistakes When Using Online Attendance Sheets
Task Tracker
 
Comprehensive Vulnerability Assessments Process _ Aardwolf Security.docx
Comprehensive Vulnerability Assessments Process _ Aardwolf Security.docxComprehensive Vulnerability Assessments Process _ Aardwolf Security.docx
Comprehensive Vulnerability Assessments Process _ Aardwolf Security.docx
Aardwolf Security
 
Introduction to Cloud computing for Internet of Things
Introduction to Cloud computing for Internet of ThingsIntroduction to Cloud computing for Internet of Things
Introduction to Cloud computing for Internet of Things
NachuSubramanian1
 
Il Data Streaming per un’AI real-time di nuova generazione
Il Data Streaming per un’AI real-time di nuova generazioneIl Data Streaming per un’AI real-time di nuova generazione
Il Data Streaming per un’AI real-time di nuova generazione
confluent
 
TEQnation 2024: Sustainable Software: May the Green Code Be with You
TEQnation 2024: Sustainable Software: May the Green Code Be with YouTEQnation 2024: Sustainable Software: May the Green Code Be with You
TEQnation 2024: Sustainable Software: May the Green Code Be with You
marcofolio
 
Unleashing the Future: Building a Scalable and Up-to-Date GenAI Chatbot with ...
Unleashing the Future: Building a Scalable and Up-to-Date GenAI Chatbot with ...Unleashing the Future: Building a Scalable and Up-to-Date GenAI Chatbot with ...
Unleashing the Future: Building a Scalable and Up-to-Date GenAI Chatbot with ...
confluent
 
React Native vs Flutter - SSTech System
React Native vs Flutter  - SSTech SystemReact Native vs Flutter  - SSTech System
React Native vs Flutter - SSTech System
SSTech System
 

Recently uploaded (20)

NYGGS 360: A Complete ERP for Construction Innovation
NYGGS 360: A Complete ERP for Construction InnovationNYGGS 360: A Complete ERP for Construction Innovation
NYGGS 360: A Complete ERP for Construction Innovation
 
Girls Call Mysore 000XX00000 Provide Best And Top Girl Service And No1 in City
Girls Call Mysore 000XX00000 Provide Best And Top Girl Service And No1 in CityGirls Call Mysore 000XX00000 Provide Best And Top Girl Service And No1 in City
Girls Call Mysore 000XX00000 Provide Best And Top Girl Service And No1 in City
 
Girls Call Jogeshwari 9967584737 Provide Best And Top Girl Service And No1 in...
Girls Call Jogeshwari 9967584737 Provide Best And Top Girl Service And No1 in...Girls Call Jogeshwari 9967584737 Provide Best And Top Girl Service And No1 in...
Girls Call Jogeshwari 9967584737 Provide Best And Top Girl Service And No1 in...
 
Russian Girls Call Mumbai 🎈🔥9930687706 🔥💋🎈 Provide Best And Top Girl Service ...
Russian Girls Call Mumbai 🎈🔥9930687706 🔥💋🎈 Provide Best And Top Girl Service ...Russian Girls Call Mumbai 🎈🔥9930687706 🔥💋🎈 Provide Best And Top Girl Service ...
Russian Girls Call Mumbai 🎈🔥9930687706 🔥💋🎈 Provide Best And Top Girl Service ...
 
Verified Girls Call Mumbai 👀 9820252231 👀 Cash Payment With Room DeliveryDeli...
Verified Girls Call Mumbai 👀 9820252231 👀 Cash Payment With Room DeliveryDeli...Verified Girls Call Mumbai 👀 9820252231 👀 Cash Payment With Room DeliveryDeli...
Verified Girls Call Mumbai 👀 9820252231 👀 Cash Payment With Room DeliveryDeli...
 
The Ultimate Guide to Phone Spy Apps: Everything You Need to Know
The Ultimate Guide to Phone Spy Apps: Everything You Need to KnowThe Ultimate Guide to Phone Spy Apps: Everything You Need to Know
The Ultimate Guide to Phone Spy Apps: Everything You Need to Know
 
Wired_2.0_Create_AmsterdamJUG_09072024.pptx
Wired_2.0_Create_AmsterdamJUG_09072024.pptxWired_2.0_Create_AmsterdamJUG_09072024.pptx
Wired_2.0_Create_AmsterdamJUG_09072024.pptx
 
How To Fill Timesheet in TaskSprint: Quick Guide 2024
How To Fill Timesheet in TaskSprint: Quick Guide 2024How To Fill Timesheet in TaskSprint: Quick Guide 2024
How To Fill Timesheet in TaskSprint: Quick Guide 2024
 
ThaiPy meetup - Indexes and Django
ThaiPy meetup - Indexes and DjangoThaiPy meetup - Indexes and Django
ThaiPy meetup - Indexes and Django
 
當測試開始左移
當測試開始左移當測試開始左移
當測試開始左移
 
Vip Girls Call ServiCe Hyderabad 0000000000 Pooja Best High Class Hyderabad A...
Vip Girls Call ServiCe Hyderabad 0000000000 Pooja Best High Class Hyderabad A...Vip Girls Call ServiCe Hyderabad 0000000000 Pooja Best High Class Hyderabad A...
Vip Girls Call ServiCe Hyderabad 0000000000 Pooja Best High Class Hyderabad A...
 
Artificial intelligence in customer services or chatbots
Artificial intelligence  in customer services or chatbotsArtificial intelligence  in customer services or chatbots
Artificial intelligence in customer services or chatbots
 
Agra Girls Call Agra 0X0000000X Unlimited Short Providing Girls Service Avail...
Agra Girls Call Agra 0X0000000X Unlimited Short Providing Girls Service Avail...Agra Girls Call Agra 0X0000000X Unlimited Short Providing Girls Service Avail...
Agra Girls Call Agra 0X0000000X Unlimited Short Providing Girls Service Avail...
 
To Avoid Mistakes When Using Online Attendance Sheets
To Avoid Mistakes When Using Online Attendance SheetsTo Avoid Mistakes When Using Online Attendance Sheets
To Avoid Mistakes When Using Online Attendance Sheets
 
Comprehensive Vulnerability Assessments Process _ Aardwolf Security.docx
Comprehensive Vulnerability Assessments Process _ Aardwolf Security.docxComprehensive Vulnerability Assessments Process _ Aardwolf Security.docx
Comprehensive Vulnerability Assessments Process _ Aardwolf Security.docx
 
Introduction to Cloud computing for Internet of Things
Introduction to Cloud computing for Internet of ThingsIntroduction to Cloud computing for Internet of Things
Introduction to Cloud computing for Internet of Things
 
Il Data Streaming per un’AI real-time di nuova generazione
Il Data Streaming per un’AI real-time di nuova generazioneIl Data Streaming per un’AI real-time di nuova generazione
Il Data Streaming per un’AI real-time di nuova generazione
 
TEQnation 2024: Sustainable Software: May the Green Code Be with You
TEQnation 2024: Sustainable Software: May the Green Code Be with YouTEQnation 2024: Sustainable Software: May the Green Code Be with You
TEQnation 2024: Sustainable Software: May the Green Code Be with You
 
Unleashing the Future: Building a Scalable and Up-to-Date GenAI Chatbot with ...
Unleashing the Future: Building a Scalable and Up-to-Date GenAI Chatbot with ...Unleashing the Future: Building a Scalable and Up-to-Date GenAI Chatbot with ...
Unleashing the Future: Building a Scalable and Up-to-Date GenAI Chatbot with ...
 
React Native vs Flutter - SSTech System
React Native vs Flutter  - SSTech SystemReact Native vs Flutter  - SSTech System
React Native vs Flutter - SSTech System
 

IDENTOMAT PRODUCT DECK

  • 1. IDENTITY VERIFICATION & KYC COMPLIANCE PARTNERSHIPS
  • 2. IDENTITY VERIFICATION & KYC Customer Onboarding Fraud Prevention Age Verification Authentication Account Recovery Crypto Compliance Address Verification Transaction Proofing Passwordless Privacy USE CASES & INDUSTRY SECTORS Confidential Compliance Banking & Finance IT and Telecom Travel Healthcare Blockchain Law Enforcement E-commerce Civil services Insurance Education Government Online gambling Utilities
  • 3. INTRODUCING | | Identity Verification & KYC LIVENESS CHECK ADDRESS VERIFICATION PHONE & EMAIL VERIFICATION ID VERIFICATION GLOBALLY AGE VERIFICATION ID VALIDITY CHECKS PASSIVE LIVENESS SANCTIONS & PEP SCREENING SELFIE TO ID MATCH SPECIALIZED WATCHLISTS VIDEO VERIFICATION BLACKLISTS & WHITELISTS AGENT-LED VERIFICATION CUSTOM QUESTIONNAIRES
  • 4. 01 02 03 END-USER EXPERIENCE HOW IT WORKS Auto-Capture Both ID & Face Optional ID-in-a-Selfie Mode Optional NFC ID Capture MRZ-to-VIZ Check Photocopy Detection Screen Detection Logical Checks Watchlists Checks Mask Detection Deepfake Detection 03 Proof of Address Real-time Aim Assistant
  • 5. LIVE VIDEO CHAT AML SCREENING Sanctions & PEP Lists Check Adverse Media Checks Enhanced Due Diligence Built-in Video Conferencing AI-augmented Data Capture Robust Regulatory Acceptability PROOF OF ADDRESS HUMAN-IN-THE-LOOP Human-led or Double-checked Verification Process AI-augmented Data Capture Custom Questionnaire Editor Automated Address Verification Document OCR & Digital Footprint Enhanced KYC ADD-ON MODULES
  • 6. ENABLING ENHANCED IDV / KYC WORKFLOWS KYC compliance for regulated markets that require Human-in-the-Loop oversight BAN KIN G | FIN T ECH | IN S U R ANCE | HEAL THCAR E | GAMBL IN G | BL OCKCHAIN Automated customer onboarding & KYC compliance & reporting AL L S ECT OR S Biometric authentication for digital wallets & services BAN KIN G | FIN T ECH | CR YPT O | BL OCKCHAIN | T R AV EL | ECOMMER CE | T EL ECOM | GOV T ECH Self-Service account recovery for online & digital custody services AL L S ECT OR S Core-integrated KYC for unified CX and compliance BAN KIN G | FIN T ECH | IN S U R ANCE | HEAL THCAR E | GAMBL IN G | BL OCKCHAIN Continuous KYC & transaction monitoring BAN KIN G | FIN T ECH | CR YPT O | BL OCKCHAIN | T R AV EL | ECOMMER CE Sign Up Apply for Loan Proof of Identity ▪ Take a video selfie ID Verification ▪ Scan the ID ▪ Auto-capture Proof of Address ▪ Scan a Proof-of- Address document Human Gatekeeper ▪ Agent dashboard w/ 360 Data & Video verification Optional ▪ Auto-fill profile info ▪ ID validity check ▪ Age verification ▪ ID-to-Selfie match ▪ Liveness check ▪ AML checks AI Credit Scoring ▪ Get approved / rejected instantly Identity Verification Loan Application Loan Processing Receive Money
  • 7. KEY FEATURES H Y B R I D C L O U D { "liveness": <Boolean>, "return_url": <String>, } API
  • 8. Proprietary AI for both Docs & Liveness Performance in Real-Life Conditions Custom Verification & KYC Workflows Setup / Usage Fees iBeta Level 2 Certified Liveness Check Integration Time Customer Scoring Module Identomat COMPETITON
  • 9. 65+ Enterprises in 15 Countries Rely on Identomat 10MM+ Verifications processed 30 sec Full Verification 9000+ ID Types Supported +35% Signup Completion 1260% Avg. ROI ISO 27001 GDPR ISO 30107-3 As of Dec 2023
  • 10. www.identomat.com info@identomat.com +1 (304) 804 4050 Champaign, IL, USA /identomat