Industry

Streamlined KYC for Fintech

Securely convert new customers, fight financial fraud, and comply with global and local KYC requirements. Verify your customers in seconds.

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Benefits

Fast and secure KYC for Fintech

There is no longer a need to be a trade-off between security
and user experience.

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Comply
with
regulations

Seamlessly verify customers to meet local and global regulatory compliance requirements.

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Lower
onboarding
costs

Reduce manual checks and streamline back-office processes with industry-leading automation rates.

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Detect
fraud
attacks

Secure your business against identity fraud and emerging threats with our advanced AI-based verification and spoof detection.

Explore

How does Trustmatic help fintechs?

Meet identity verification challenges head-on.

Onboard customers in seconds

Enable your customers to securely verify their identity using just their government-issued ID and a selfie in under 30 seconds. Secure maximum pass rates with a user-friendly flow.

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Automate identity document verification

Automatically capture, read, and verify over 11 600 government-issued IDs from 248 countries and territories in seconds.

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Comply with regulatory requirements

It doesn't stop with seamless onboarding. Becoming and staying compliant is crucial for fintechs. Our team of industry experts ensures your business is covered.

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Detect advanced identity fraud

Avoid fraud at all costs. Portrait overlays, document tampering, screen replays or printed copy documents are all detected by us. Let us do the hard work to spoof the fraud and stay ahead of today’s digital fraudsters.

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Solutions

Explore our other solutions

Save time and money by using a single, comprehensive verification solution.

Remote Identity Verification

Comprehensive online identity verification powered by advanced AI designed to detect and prevent any malicious activity.

Learn more

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Face Liveness Detection

iBeta Level 2 accredited single frame passive liveness detection to ensure that a user is a real person.

Learn more

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ID Fraud Detection

Read and verify 11,600+ government-issued IDs with industry-leading accuracy.

Learn more

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Resources

Updates & News

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  • Company updates
  • 26. 01. 2023

5 predictions for online identity verification in 2023

The identity verification industry will face both challenges and opportunitiesfalse

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  • Company updates
  • 20. 12. 2022

Trustmatic officially joins the Council of Slovak Exporters

Trustmatic officially becomes a member of the Council of Slovak Exporters.

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  • Company updates
  • 12. 12. 2022

Podcast: Trustmatic at ExportAir (SK only)

Ou Donal Greene was recently a guest on the ExportAir podcast where he talkedfalse

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  • Events
  • 7. 12. 2022

Trustech Paris 2022 full of top-tier industry leaders

Trustech Paris 2022 was a historic event for the world of trust and securityfalse

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  • Products
  • 15. 06. 2022

Passive Liveness: Why It's Essential for Biometric ...

There's been a lot of fuss in the identity world recently about so-calledfalse

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  • Whitepapers
  • 1. 05. 2022

Key aspects to consider when adopting tech for IDV

This white paper sets out the key topics to consider when adopting automatedfalse

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  • Company updates
  • 14. 02. 2022

Trustmatic partners with MEP Sistem to bring ID ...

Trustmatic, the global provider of identity verification technology, hasfalse

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  • Company updates
  • 19. 01. 2022

The Top 5 Digital Identity Trends to Watch in 2022

AI plays a key role in enabling digital transformation by helping organizationsfalse

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  • Company updates
  • 4. 01. 2022

Trustmatic becomes a part of Microsoft for Startups Program

We are happy to announce that Trustmatic has been accepted as one of the firstfalse

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  • Events
  • 21. 06. 2021

Trustmatic is attending MWC Barcelona 2021

After a long hiatus from in-person events due to the pandemic, we decided tofalse

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