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.

Learn more

Explore

How does Trustmatic help fintechs?

Meet identity verification challenges head-on.

Onboard customers in seconds
Automate identity document verification
Comply with regulatory requirements
Detect advanced identity fraud

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.