AI-Powered Identity Verification and KYC for Remote Onboarding

IDENTT develops AI-powered identity verification software that lets organizations confirm a person's identity remotely and automatically. The platform reads and validates identity documents from a large set of countries using OCR, matches a user's face to their ID through biometric comparison, and applies liveness detection to confirm a real person is present rather than a photo or recording. It integrates into web apps, mobile apps, video consultations, and self-service devices such as ATMs.

Beyond core verification, IDENTT layers in compliance and risk controls including sanctions and PEP list screening, age verification, and address confirmation, helping regulated businesses meet KYC and AML obligations. The company offers APIs and Android and iOS SDKs so the technology can be embedded into existing onboarding and customer flows. Its eIDAS-aligned identity proofing service and ISO-based operations position it for high-assurance use cases in regulated markets.

Originally established in 1999 in Hamburg as a document and banknote knowledge specialist, IDENTT expanded with a Swiss entity in 2009 and launched its Polish operation in Wroclaw in 2015 to build next-generation automated verification products. Today it targets banks, insurers, cryptocurrency exchanges, e-commerce, healthcare, telecommunications, gaming, and public-sector organizations that need to onboard users quickly while minimizing identity fraud.