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.
Benefits
Fast and secure KYC for Fintech
There is no longer a need to be a trade-off between security
and user experience.
Comply
with
regulations
Seamlessly verify customers to meet local and global regulatory compliance requirements.
Lower
onboarding
costs
Reduce manual checks and streamline back-office processes with industry-leading automation rates.
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.
Automate identity document verification
Automatically capture, read, and verify over 12 500 government-issued IDs from 248 countries and territories in seconds.
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.
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.
Industries
Explore other industries
Save time and money by using a single, comprehensive verification solution.
Resources
Updates & News
- 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
- Products
- 8. 03. 2024
The most famous fake ID - McLovin
It all started in 2007 with the most recognized fraudster and his famous fakefalse
- Events
- 31. 01. 2024
Fighting identity fraud & Making the internet safer ...
Trustmatic was a proud keynote speaker at SlovakiaTech Forum 2023 which tookfalse
- Products
- 19. 01. 2024
Interview: Identity verification in contract automation
Knowing your clientele remotely and attending to all legal matters without afalse
- Events
- 11. 12. 2023
Crafting World-Class Startups (Event)
It's not often that the Slovak startup community gets to celebrate a successfulfalse
- Company updates
- 9. 11. 2023
Trustmatic is acquired by Certn
Certn acquires Trustmatic to expand its identity verification services. Thisfalse
- 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
- Case studies
- 9. 09. 2023
Legal Systems streamlines contract signing with Trustmatic
Starting in 2018, Legal Systems has been on a mission to digitize law infalse
- Company updates
- 8. 09. 2023
We are now ISO 27001 certified!
The certification is among the most widely recognized & globally acceptedfalse
- Case studies
- 28. 08. 2023
SCAUT reduces fraud attacks in background checks with ...
Since 2020, SCAUT has been enabling recruiters to validate the informationfalse