Identomat
Identomat provides AI-based KYC with document, biometric selfie, and liveness checks, running inside your Zenoo onboarding flows.
At a glance
Overview
Identomat overview
Identomat is an AI-based KYC and identity verification platform covering government-issued ID checks, biometric selfies, liveness detection, and broad document support. It suits teams that need individual KYC and AML screening, and it fits a Zenoo flow where you can add business verification and monitoring from other providers.
- Company
- Identomat
- Category
- Identity verification
- Strongest in
- Individual KYC with document and biometric checks
- Best fit
- Teams needing individual KYC and AML screening
Where it is strongest
Key strengths
What Identomat does well.
Broad document coverage
Identomat supports document verification across a wide range of countries with government-issued ID, biometric selfie, and liveness detection.
Individual AML screening
The platform covers sanctions screening, adverse media checks, ongoing monitoring, and KYC risk scoring for individuals, according to third-party comparisons.
SDK availability
Identomat provides SDKs, including a React Native package distributed through npm, for mobile onboarding.
Who it suits
Best for
Where Identomat fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams needing individual KYC verification and AML screening for people
- Business verification gap. Identomat focuses on individual KYC and does not cover KYB, UBO, or shareholder verification. Inside Zenoo you can pair it with a dedicated KYB provider to cover business onboarding.
- Sanctions source transparency. The sanctions list sources are not publicly disclosed, which some compliance teams want for reporting. Running it in a Zenoo flow lets you add a screening provider with documented sources alongside it.
Open the customer's case
What your team sees
The Identomat result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
MiddeskAdd business verification and UBO checks for KYB coverage.CO
ComplyAdvantageAdd sanctions and AML screening with documented sources. Alternatives
iDenfyIdentity verification · iDenfy, UABVE
VeriffIdentity verification · Veriff OÜPE
PersonaIdentity verification · Persona Identities, Inc.More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.