Overview
Identomat is a platform for automated AML screening, continuous watchlist monitoring and biometric KYC for fintech and crypto. It was founded in 2020, with offices in Dover, United States, and Tbilisi, Georgia, and covers the CIS, Eastern and Western Europe, Central Asia and MENA.
Products The product list includes global AML and PEP screening, ongoing watchlist monitoring, biometric KYC and proof of address. The company points to strong support for documents and name transliteration from the CIS, the Caucasus, Central Asia and Europe, an area where generic screening tools often struggle.
Who it suits Target verticals are crypto exchanges, PSPs, fintech, iGaming and banking.
Pricing Identomat offers flexible tariffs based on the number of checks. Rates are not listed in the source data and should be confirmed with the company.
What they do
Geography · 2
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…
Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…