Identance

AI-Powered Identity Verification for Fast, Secure Onboarding

Free Trial

Description

Identance is a cloud-based identity verification platform powered by machine learning and artificial intelligence. It enables online organizations to verify customer identities quickly and securely while meeting regulatory compliance requirements.

The system features support for a vast range of documents, multilingual OCR capabilities, and advanced anti-fraud checks. Both automated and manual reviews are used to deliver high accuracy and reduce false results, ensuring a seamless user onboarding experience across industries like fintech, crypto, and iGaming.

Key Features

KYC Verification: ID document and facial verification powered by AI for swift onboarding
AML Screening: Checks against global PEPs, sanctions, regulatory watchlists, and adverse media sources
KYB Compliance: Real-time data checks on businesses, directors, beneficial owners, and ID documents
Address Verification: Automated proof of address validation from a variety of official documents
Custom Risk Assessment: Configurable risk flows based on industry and compliance needs
Manual Review: In-house agents for complex or high-risk cases
Anti-Fraud Tools: IP, email, and phone fraud detection, VPN checks, and 2FA via SMS OTP
Multilingual OCR: Extraction from 9000+ ID documents across 82 languages
Branding & Integration: Customizable interface and smooth process integration
24/7 Support: Always-available assistance for organizations and users

Use Cases

Compliant onboarding for cryptocurrency exchanges
Fraud prevention in online gaming platforms (iGaming)
Identity verification for fintech user accounts
KYB checks for merchant onboarding
Customer due diligence in remote financial services
Regulatory compliance for digital wallets
Address validation for international users

Frequently Asked Questions

What types of documents are supported for verification?

Identance supports over 9000 ID document types from 246 countries, along with address proof documents like bank statements, utility bills, tax bills, and payslips.

Is there a free trial available for Identance?

Yes, Identance provides a 15-day free trial so users can explore its features and test the system before purchasing.

Which industries does Identance serve?

Identance serves a wide range of industries including iGaming, crypto, fintech, and any online business requiring remote identity verification.

Does Identance offer manual review for suspicious verifications?

Yes, Identance has in-house compliance experts who manually review suspicious or high-risk verification cases.

What anti-fraud features are included?

Identance provides IP, email, and phone fraud checks, including IP geolocation, VPN detection, scoring, lifetime analysis, and phone/SMS OTP verification.