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 11 600 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.
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.
Face Liveness Detection
iBeta Level 2 accredited single frame passive liveness detection to ensure that a user is a real person.
ID Fraud Detection
Read and verify 11,600+ government-issued IDs with industry-leading accuracy.
Resources
Updates & News
- Products
- 29. 05. 2023
How to spot a fake ID?
The ease of forging identity documents has increased due to the widespreadfalse
- Company updates
- 3. 05. 2023
Podcast: The Global Discussion with Donal Greene
During the interview, Donal covered his journey of launching Trustmatic andfalse
- Company updates
- 17. 03. 2023
Podcast: Detect and prevent malicious activity on your ...
Donal discusses his experience establishing a startup in Slovakia that focusesfalse
- Products
- 13. 03. 2023
Advanced Document Liveness Detection: New Defense in ...
Document liveness detection is a crucial aspect of IDV solutions due to a highfalse
- Events
- 9. 03. 2023
Trustmatic has kicked off the event season with MWC 2023
Trustmatic, a fast-growing identity verification company, attended the MWC 2023false
- Company updates
- 16. 02. 2023
Trustmatic partners with Guest Ranger for fraud prevention ...
Trustmatic, an identity verification and fraud detection platform, has teamedfalse
- Company updates
- 26. 01. 2023
5 predictions for online identity verification in 2023
The identity verification industry will face both challenges and opportunitiesfalse
- Company updates
- 20. 12. 2022
Trustmatic officially joins the Council of Slovak Exporters
Trustmatic becomes a member of the Council of Slovak Exporters. It is anfalse
- Company updates
- 12. 12. 2022
Podcast: Trustmatic at ExportAir (SK only)
Our Donal Greene was recently a guest on the ExportAir podcast where he talkedfalse
- 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