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.

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Benefits

Fast and secure KYC for Fintech

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

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Comply
with
regulations

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

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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.

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Automate identity document verification

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

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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.

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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.

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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

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Gaming

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

Learn more

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Sharing Economy

Ensure smooth and secure remote verification of your users.

Learn more

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Resources

Updates & News

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  • Events
  • 31. 01. 2024

Fighting identity fraud & Making the internet safer ...

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

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  • Products
  • 19. 01. 2024

How Legal Systems powers contract automation with Trustmatic

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

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  • Company updates
  • 17. 01. 2024

Evolution to Revolution: 3 Identity Verification ...

Verifiable Credential Networks (VCNs) or liveness-centric biometricfalse

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  • Events
  • 11. 12. 2023

Crafting World-Class Startups (Event)

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

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  • Events
  • 1. 12. 2023

How Fraudsters Trick IDV Systems with Advanced AI (Webinar)

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

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  • Company updates
  • 9. 11. 2023

Trustmatic is acquired by Certn

Certn acquires Trustmatic to expand its identity verification services. Thisfalse

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  • 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

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  • 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

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  • Company updates
  • 8. 09. 2023

We are now ISO 27001 certified!

The certification is among the most widely recognized & globally acceptedfalse

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  • Case studies
  • 28. 08. 2023

SCAUT reduces fraud attacks in background checks with ...

Since 2020, SCAUT has been enabling recruiters to validate the informationfalse

Ready to explore Trustmatic for your fintech solution?

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