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.

Trustmatic Fintech _ thumbnail

Benefits

Fast and secure KYC for Fintech

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

check mark icon_trustmatic

Comply
with
regulations

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

Trustmatic_Cost-Management-icon-

Lower
onboarding
costs

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

Danger

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.

Fintech_Custom-workflow_Trustmatic

Automate identity document verification

Automatically capture, read, and verify over 12 500 government-issued IDs from 248 countries and territories in seconds.

Fintech_Automated-idv_Trustmatic

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.

Fintech_Compliance_Trustmatic

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.

Fintech_Deepfake_Trustmatic

Industries

Explore other industries

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

Crypto

Verify your crypto users with ease while
staying compliant.

Learn more

FLD_Compatibility_Trustmatic

Gaming

Onboard players that meet your age, location, or security requirements.

Learn more

Solution_Face-Liveness_Trustmatic

Sharing Economy

Ensure smooth and secure remote verification of your users.

Learn more

Solution_ID-Fraud-Detection_Trustmatic

Resources

Updates & News

thumbnail
  • Company updates
  • 27. 03. 2024

Trustmatic recognized as a Luminary in the Biometric report

Trustmatic has been recognized as Luminary in the latest Biometric Digitalfalse

thumbnail
  • Products
  • 8. 03. 2024

The most famous fake ID - McLovin

It all started in 2007 with the most recognized fraudster and his famous fakefalse

thumbnail
  • Events
  • 31. 01. 2024

Fighting identity fraud & Making the internet safer ...

Trustmatic was a proud keynote speaker at SlovakiaTech Forum 2023 which tookfalse

thumbnail
  • Products
  • 19. 01. 2024

Interview: Identity verification in contract automation

Knowing your clientele remotely and attending to all legal matters without afalse

thumbnail
  • Company updates
  • 17. 01. 2024

Evolution to Revolution: 3 Identity Verification ...

Verifiable Credential Networks (VCNs) or liveness-centric biometricfalse

thumbnail
  • Events
  • 11. 12. 2023

Crafting World-Class Startups (Event)

It's not often that the Slovak startup community gets to celebrate a successfulfalse

thumbnail
  • Events
  • 1. 12. 2023

How Fraudsters Trick IDV Systems with Advanced AI (Webinar)

Artificial intelligence and generative media are exploding. Yet, new challengesfalse

thumbnail
  • Company updates
  • 9. 11. 2023

Trustmatic is acquired by Certn

Certn acquires Trustmatic to expand its identity verification services. Thisfalse

thumbnail
  • Company updates
  • 25. 10. 2023

Forbes article: Hackers target IT companies with deepfakes

Hackers leveraging AI and deepfake technology have a new target. They have setfalse

thumbnail
  • Products
  • 27. 09. 2023

7 reasons why you should consider another IDV solution

Remote identity verification is a cornerstone of trust in the digital age.false

Ready to explore Trustmatic for your fintech solution?

Book a demo