Identomat

What is Identomat?

Identomat is an AI-powered identity verification and KYC/AML platform that helps businesses securely onboard and verify customers online. It uses technologies like document verification, biometric face matching, liveness checks, and AML screening to confirm identities and prevent fraud. The platform supports thousands of ID types across 190+ countries and integrates easily via APIs or no-code workflows. Designed for industries like banking, fintech, and telecom, Identomat simplifies compliance while delivering fast, secure, and seamless digital onboarding experiences.

Identomat is an AI-powered identity verification and KYC/AML compliance platform founded in 2019, used by 100+ enterprises and government agencies to streamline secure digital onboarding. It has processed 30M+ identity verifications across 170+ countries, supporting 9,000+ ID types with biometric checks like liveness detection and face matching. The platform enables users to verify identity in under 30–40 seconds, delivering 98% conversion rates, 60% lower abandonment, and up to 100× faster account activation. With 100+ partnerships, operations in 18 markets, and end-to-end modules (KYC, AML, KYB), Identomat helps businesses automate compliance while reducing fraud and improving user experience.

• Platform Role: AI Identity Verification (IDV), Biometric Authentication & KYC/AML Compliance Engine
• Global Coverage: Thousands of government-issued IDs supported across 165+ countries and territories
• Key Certifications: iBeta Level 2 Presentation Attack Detection, ISO 30107-3 Level 2, SOC 2 Type II, and GDPR compliance

Use Cases:

• Automating digital customer onboarding for neo-banks and crypto exchanges with sub-minute identity verification
• Preventing deepfake and presentation spoof attacks using certified passive and active 3D biometric liveness detection
• Screening prospects against real-time global sanctions, PEP (Politically Exposed Persons), and adverse media watchlists
• Verifying residential address authenticity by pairing automated utility bill/bank statement OCR with IP and GPS signals
• Conducting assisted Video KYC sessions for high-risk customer tiers or regulatory requirements requiring human-in-the-loop validation

Technology:

• Neural computer vision models extracting MRZ, barcode, and document text data via automated multilingual OCR
• iBeta Level 2 certified anti-spoofing facial recognition engine detecting masks, screen replays, and generative deepfakes
• Visual no-code workflow builder allowing teams to customize verification steps, risk thresholds, and fallback logic
• Flexible deployment options supporting multi-region public cloud, private cloud, or air-gapped on-premises installations

Target Users:

• Chief Compliance Officers (CCOs) and AML directors ensuring international compliance across multiple jurisdictions
• Product and growth teams optimizing mobile customer onboarding funnels to lower drop-off rates
• Risk and fraud prevention analysts investigating suspected synthetic identities and identity takeover attempts
• Fintech, telecom, and iGaming operators requiring white-label verification integrated into native mobile SDKs

Acquisition: Enterprise identity verification platform 

What are the key features of Identomat?

Identomat's key platform features are

• Global Document Verification: Automatically checks security features, holographic patterns, and OCR data across IDs and passports from 165+ countries.
• iBeta Level 2 Liveness Detection: Certified active and passive biometric liveness checks that protect against 3D masks, printed photos, and deepfake injection attacks.
• Automated AML & PEP Screening: Screens applicants in real time against global sanctions lists, politically exposed persons databases, and adverse media.
• Proof of Address (PoA) Validation: Ingests utility bills, lease agreements, and bank statements with automated address parsing and geo-correlation.
• No-Code Workflow Builder: Construct, test, and deploy customized onboarding funnels with conditional branching directly from a visual web interface.
• Video KYC Module: Built-in live video call verification with integrated OCR capture for assisted onboarding and high-value accounts.
• Flexible Deployment & White-Labeling: Fully customizable UI/UX with support for web, iOS, Android SDKs, cloud hosting, or secure on-premises installation.

How much does Identomat cost?

Identomat offers a transparent per-verification pricing model with low monthly minimums, eliminating long lock-in contracts and setup fees.

Pricing Plans:

• Essentials ($0.45 / verification | $150 / month minimum): Includes 350 verifications per month. Features ID verification, liveness checks, face match, no-code workflow builder, cloud deployment, web/iOS/Android SDKs, and email support.
• Advanced ($0.28 / verification | $525 / month minimum): Includes 1,200 verifications per month. Adds full module access, customizable UI/UX, real-time AML monitoring, dedicated SLAs, and optional add-ons for Video KYC, KYC questionnaires, and Address Verification.
• Custom Enterprise: Bespoke system configuration, on-premises deployment options, custom document OCR training, flexible data residency, dedicated Compliance Task Force support, and KYB/KYT transaction monitoring.

Disclaimer: Prices are exclusive of regional VAT/taxes. Verification tiers scale down in per-unit cost as monthly volume increases. Review identomat.com/pricing for active updates and volume discounts.

Who should use Identomat?

Identomat is designed for regulated digital businesses and identity security teams, including

• Fintechs & Neo-Banks: Onboarding international customers in compliance with statutory KYC and AML regulations.
• Crypto & Web3 Exchanges: Blocking synthetic identity fraud and automated bot registrations with certified biometric liveness checks.
• Online Gaming & Gambling Operators: Automating age verification, player screening, and multi-jurisdictional compliance.
• Telecommunications & Mobility Providers: Verifying subscriber and driver identities remotely before SIM card activation or vehicle rental.

What are the best alternatives to Identomat?

Some of the strongest Identomat alternatives include

• Veriff
• Onfido (Entrust)
• Jumio
• Sumsub
• iDenfy
• Trulioo

What are the pros and cons of Identomat?

What are the pros of Identomat?

• Transparent pricing starting at $0.45/verification with a modest $150 monthly minimum and no setup fees
• Certified biometric anti-spoofing meeting rigorous iBeta Level 2 and ISO 30107-3 standards
• No-code workflow builder allows compliance teams to modify onboarding logic without engineering cycles
• Offers on-premises and private cloud deployment for organizations with strict data sovereignty mandates
• Rapid average verification time (~40 seconds) helps reduce customer drop-off

What are the cons of Identomat?

• Advanced capabilities like Video KYC and Address Verification require add-on modules or higher tiers
• Smaller developer ecosystem and fewer native third-party marketplace connectors compared to legacy incumbents like Jumio
• Custom document OCR models for non-standard local documents require Enterprise tier engagement

Why should you choose Identomat?

Many legacy identity verification platforms lock growing companies into expensive multi-year contracts with five-figure setup fees, rigid verification paths, and opaque per-check billing. Identomat provides an agile, transparent alternative. By combining low monthly minimums with certified iBeta Level 2 anti-spoofing biometrics, a visual no-code workflow editor, and the freedom to deploy in the cloud or on-premises, Identomat delivers an enterprise-grade identity platform that adapts to your compliance roadmap.

• Verify global customer identities across 165+ countries in under 40 seconds
• Block deepfakes and presentation spoof attacks with iBeta Level 2 certified liveness
• Design customized onboarding flows visually with an intuitive no-code workflow builder
• Scale smoothly with transparent flat-rate pricing starting from $0.45 per verification

How does Identomat compare to competitors?

While Veriff and Jumio focus heavily on enterprise accounts with higher annual commitments, and Sumsub provides broad full-stack orchestration, Identomat stands out by offering accessible monthly entry points, certified anti-spoofing, and flexible on-premises deployment.

How do we rate Identomat?

What is our review and verdict on Identomat?

Identomat delivers an impressive, modern solution for digital identity verification and regulatory compliance. By offering certified iBeta Level 2 liveness checks, broad multi-national document parsing, and an intuitive no-code workflow editor at transparent pricing starting at $0.45 per verification, it democratizes enterprise-grade IDV for growing businesses. For fintechs, platforms, and regulated enterprises seeking reliable fraud prevention with low barrier to entry, Identomat is a versatile and competitive platform.

Conclusion 

Identomat simplifies digital identity verification by combining biometric checks, document validation, and compliance workflows into one seamless system. Instead of relying on slow, manual onboarding processes, businesses can verify users quickly while maintaining security and regulatory standards. This makes it especially valuable for fintech, banking, and regulated industries. Overall, Identomat improves onboarding efficiency, reduces fraud risk, and helps organizations deliver a smoother, more secure user verification experience.