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