What it does
Real-time transaction monitoring to detect suspicious activity and surface AML risks.
Capability coverage· 1 of 2 facts across 1 control
- Transaction Monitoring1 of 2
More from Identomat
- Identity VerificationPrimary
Verify identity with government-issued IDs, biometric selfies, and authoritative data across 193+ countries.
Individual IdentityAi agent2 of 4 capability facts - Address Verification
Automated OCR and validation of proof of address documents such as utility bills and bank statements.
Individual IdentityTool1 of 4 capability facts - Age Verification Plus
Automated, document-based checks to verify a customer's age for restricted goods and services.
Credit UnderwritingAi agent1 of 2 capability facts - AML Screening
Screen and monitor individuals and businesses against global sanctions, PEP, and adverse media lists.
AML & ScreeningTool1 of 2 capability facts - KYB Verification
Remote verification for companies, ownership structures, and ultimate beneficial owners (UBOs).
Entity IdentityTool2 of 4 capability facts - KYC / CDD Questionnaire (New Product)
Configurable digital questionnaires for capturing CDD and EDD information from customers.
AML & ScreeningTool1 of 2 capability facts - Liveness Check Plus ID Validity
AI-driven biometric liveness checks using active or passive selfie video methods.
Individual IdentityAi agent1 of 4 capability facts - Onboarding KYC
Automated KYC solution that verifies identities using biometric face matching, government-issued IDs, and authoritative data sources.
Individual IdentityAi agent - Video KYC
A virtual branch solution for remote onboarding involving operator-led video calls combined with AI verification.
Individual IdentityTool1 of 4 capability facts