Comprehensive
KYC Process
Solutions
Streamline your identity verification with IDENTT's cutting-edge tools.
Benefits
Combat Fraud and Ensure Compliance
The Benefits of Seamless Age Checks
Financial losses
Fraudsters can exploit weak verification to gain access to funds and commit financial crimes.
Reputational damage
Incidents of fraud can erode customer trust and damage your brand's reputation.
Regulatory penalties
Failing to meet KYC and AML requirements can lead to significant fines and legal issues.
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About us
Your Trusted Partner in
Identity Verification
IDENTT is a Swiss company with 16 years of experience in the field of identification. With branches in Germany and Poland, we provide expert solutions for both manual and automated identity verification. We are committed to:
Innovation
We constantly develop cutting-edge technologies to stay ahead of evolving fraud threats.
Accuracy
Our solutions deliver reliable and precise verification results you can trust.
Customer service
We provide dedicated support to ensure your success.
Whether you need quick results or in-depth scrutiny, we've got you covered.
Products
Distinct Solutions for Unique Needs
From manual to automated, two independent solutions ensure secure identification.
Biometric Identification
An automated identity verification system using biometric technology for reliable results.
Biometric Identification
IDs and Banknotes Library
A comprehensive solution for manual identity verification, specializing in secure document and banknote validation.
IDs and Banknotes Library
Industries We Serve
IDENTT Knowledge is essential for businesses that need fast, accurate ID and banknote verification. Here's how we help key industries:
Banking
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Finance & Insurance
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Renting
Rentier gives a key to the couple.
Public Sector
Business man is choosing product from the shop.
E-Commerce
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Gambling
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Insights & Inspiration
Check out our blog for design tips, insights, and inspiration to stay ahead in the digital world.
Securing Your Wealth: Essential Cybersecurity Strategiejnhtfs for Financial Institutions
In the realm of cybersecurity, optimizing onboarding, KYC, and AML procedures is essential to mitigate fraud risks. Explore effective techniques to streamline these processes and safeguard your organization.
Guardians of the Digital Realm: Navigating Cybersecurity in Financial Services
Enhancing the efficiency of onboarding processes, Know Your Customer (KYC) protocols, and Anti-Money Laundering (AML) measures is crucial in the fight against fraud in the digital landscape. Discover innovative strategies to fortify your security framework.
Cybersecurity in Finance: Protecting Your Assets in a Digital World
To combat fraud effectively, it's vital to refine onboarding, KYC, and AML checks. This blog delves into practical approaches for enhancing these critical security measures.
Staying Ahead of the Curve
Our content team works hard to keep the database current. We maintain relationships with ID authorities and agencies worldwide, ensuring we're up-to-date on the latest ID designs and security features for your verifications.