Identance is a cloud-based Identity Verification solution built to help online organizations with remote customer onboarding.
Identance is powered by machine learning and artificial intelligence technologies that make your verification journey fast and easy. In addition to this, our compliance experts review suspicious verifications to make sure there are no errors, false positives, or false negatives to prevent fraud and increase acceptance rates.
Verify your customer's identity documents and face
Our intelligent KYC solution can help your business run more efficiently, avoid identity risks, reduce operational costs, and verify customers remotely in seconds.
It's an important part of the Customer Due Diligence process (CDD), during which the customer should prove his identity documents like Passport or ID card, as well as the residential address to check nationality and establishes the customer as a citizen of certain country.
We're directly connected to thousands of up-to-date AML sources to check the actual status of your customers within PEPs, Sanctions, Regulatory watchlists, and Adverse media.
Know your business (KYB) plays an essential part in ensuring that you are not onboarding businesses or a merchant that can cause financial or reputational risks for your business. We perform real-time data checks and searches on companies, directors, beneficial owners, and ID documents to ensure KYB compliance.
Testimonials
Thousands of customers love us and regularly share feedback!
As a regulated cryptocurrency exchange platform, we must carefully comply with legal requirements and implement a comprehensive KYC procedure. We chose Identance as a reliable solution to carry out onboarding for our clients and automate our KYC process.
Watch Identance demo
Take a look at the way our solution works to provide you with a seamless identity verification experience.
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Possibilities
Identance provides you with multiple opportunities for protecting your company and your users, as well as scaling your business.
Custom risk assessment flows and scenarios
At Identance, we take specific industry and client needs into account when choosing the risk management approach. Our practices may depend on user risk profiles, compliance requirements, industry benchmarks, and more.
On-demand compliance support and manual review
In some cases, automatic verification does not provide the results you need. That is what our in-house agents are for. We can conduct a manual review of suspicious and high-risk users to ensure maximum security and compliance.
Various branding and customization options
Our verification solution can be smoothly integrated into the client’s operations. We can customize UX in accordance with the client’s brand book to create a seamless user experience.
How to try and buy?
Not sure if our solution is a fit for you? Start with a free trial!
Apply for a free trial
Explore what we can offer within a 15-day period and choose the service that meets your objectives.
Test the system
Perform your own test and talk to our sales to ask any questions related to our product & services.
Make a payment
We guarantee the security of all payments. Choose the most suitable payment method.
Enjoy the result
Enjoy the cutting-edge solution that offers immaculate verification results.
Anti-fraud
Anti-fraud features offered by Identance:
- check the IP address location, including the city;
- compare the IP address location to the address provided by the user;
- check the IP address for VPN usage.
- IP address scoring;
- IP address lifetime check;
- IP fraud base check.
- Email scoring;
- Email lifetime check;
- Email fraud base check.
- Phone number scoring;
- Phone number lifetime check;
- Phone number verification and 2FA by SMS OTP.
Want to know more about our anti-fraud features?
Use Cases
Identity verification services provided by Identance can be effectively used across various industries, including iGaming, crypto, and fintech.
iGaming
The online gaming industry has always attracted fraudsters who use fake identities to gamble or seek money-laundering possibilities. Identity verification can help protect iGaming operators and existing users, as well as ensure that all participants are responsible adults. Identance offers a thorough but quick verification process that will not discourage potential new users.
Crypto
In the crypto world, identity verification protects organizations and user wallets from fraud and theft. To prevent malicious actors from taking advantage of security loopholes, it is important for crypto exchanges and other companies in the industry to incorporate identity verification in their onboarding process.
Fintech
Compliance with regulatory requirements is paramount when it comes to fintech enterprises. Identity verification helps ensure that all regulations are taken into account and all users are legitimate. With Identance's smooth and easy verification process, customers can be onboarded faster and experience no inconvenience in the process.
Request a face-to-face demo!
Talk to our sales, view a demo and see with your own eyes what to expect from our product.
