What it does
Real-time transaction monitoring to detect suspicious activity and surface AML risks.
Capability coverage· 1 of 4 facts across 1 control
- Transaction monitoring1 of 4
- Detects suspicious activity with rules or modelsVendor's site says
More from Identomat
- Identity VerificationPrimary
Verify identity with government-issued IDs, biometric selfies, and authoritative data across 193+ countries.
Consumer identity verification (KYC)Ai agent2 of 5 capability facts - Address Verification
Automated OCR and validation of proof of address documents such as utility bills and bank statements.
Consumer identity verification (KYC)Tool1 of 5 capability facts - AML Screening
Screen and monitor individuals and businesses against global sanctions, PEP, and adverse media lists.
Sanctions screeningTool - KYB Verification
Remote verification for companies, ownership structures, and ultimate beneficial owners (UBOs).
Business verification (KYB)Tool2 of 4 capability facts - KYC / CDD Questionnaire
Configurable digital questionnaires for capturing CDD and EDD information from customers.
Tool - Liveness Check Plus ID Validity
AI-driven biometric liveness checks using active or passive selfie video methods.
Consumer identity verification (KYC)Ai agent1 of 5 capability facts - Video KYC
A virtual branch solution for remote onboarding involving operator-led video calls combined with AI verification.
Consumer identity verification (KYC)Tool1 of 5 capability facts