개요
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.
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