AML/KYC compliance customized to your business needs.
Tailor Know Your Customer (KYC) and Anti-Money Laundering (AML) processes to meet global regulations your way - both now and in the future.
INQUIRY SUBJECT
Alexander Vance
ID: inq_v4983x_compliance
RISK LEVEL
HIGH RISK MATCHVERIFICATION LOGS
Subject matches name "Alex Vance" on OFAC Sanctions List (SDN). Auto-route to priority compliance review queue.
01 // REGULATORY COMPLIANCE
Meet today & tomorrow's needs
Automate your AML/KYC processes and quickly adapt to the latest global regulations - all on Identra's agile, no-code platform.
02 // DYNAMIC USER RISK
Tailored risk-based approach
Use a highly configurable platform to implement and optimize onboarding and screening workflows around your exact risk parameters.
03 // REDUCED OVERHEAD
Consolidated audit system
Streamline manual reviews, audit trails, and SAR/STR filings by centralizing identity records and compliance logs in one platform.
Trusted by fast-growing startups & international enterprises
Build AML/KYC compliance processes that are delightful to your team, users, and auditors
Maintain compliance without friction. Deliver a fast, modular user experience while ensuring strict risk controls and explainable automated decisions.
Granular and transparent compliance controls
Customize AML/KYC processes with comprehensive controls over required documents, match severity, and audit-ready risk profiles without ongoing engineering resources.
- Custom match thresholds for sanctions
- No-code UI for adjusting rule sets
- Verifiable logs for audit validation
Risk Heuristic Builder
Dynamic User Verification Path
Active EngineUser Location: California, US
Low-risk deposit limit
User Location: Germany
Cross-border wiring threshold
Anomalous IP/Device Flag
Fuzzy OFAC screening match
Seamless end-user experience with dynamic risk routing
Convert trustworthy users instantly, block fraudsters, and satisfy global regulators with verification flows that adjust by location, risk score, and transaction amount.
- Localized language and country configurations
- Conditional step progression (step up/down)
- Responsive interfaces for mobile and web
Orchestrate your AML/KYC from a single system of record
Centralize cross-border identity profiles, coordinate investigations holistically, and move from manual audits to automated decisioning and compliant e-filing.
Elena Rostova
Audit logs:
14:22:10 GMT - Screening triggered
14:22:11 GMT - Match flag raised on sanctions list
Efficiently manage and reduce risk across the customer life cycle
Compliance isn't a one-time onboarding check. Identra continuously validates users and entities from birth to ongoing activities.
Individual Onboarding
Customer KYC Checklists
Documentary Verification
Extract, verify, and match government-issued documents and data fields with local database checks instantly.
Non-Documentary Verification
Verify users without passports or licenses by validating SSN, mobile carrier files, and credit bureaus.
Identity & Device Binding
Assess mobile device fingerprints, browser spoofing indicators, and secure 2FA biometric parameters.
Business & Entity Onboarding
Corporate KYB & UBO Checklists
Business Registry Validation
Automatically check corporate registration filings and verify business Tax IDs or EINs in global registries.
Ultimate Beneficial Owner (UBO)
Unwrap complex ownership layers and run KYC screen checks on decision-makers and high-equity stakeholders.
Business Document Audit
Submit and automatically inspect incorporation articles, trust filings, and partnership certificates.
Account Mapping
Orchestrate identity systems of record via account mapping in Identra.
Auto-Draft SARs
Automatically fill out and e-file regulatory SARs and STRs directly.
Automated Queues
Streamline manual review queues with rule-based automated decisioning.
Link Analysis
Identify suspicious network patterns with customizable case links.
Everything you need to build your ideal AML/KYC process
Inspect comprehensive toolsets inside Identra that help compliance managers tailor verification step by step.
Industries served
Identra provides compliance orchestration infrastructure across diverse international financial sectors. Select an industry to see how compliance shifts.
99.2% onboarding success rate
"[Identra] saves us a lot of time and is a much more seamless process for users compared to the old system."
Doug Verduzco
Digital transformation officer, Regional Bank
Regional bank met critical AML and KYC compliance while embarking on a digital-first future with Identra
By replacing legacy identity vendors with Identra, the bank reduced verification delays from 48 hours to less than 12 seconds while maintaining auditable federal compliance.
Keep learning
Unlocking global growth: Ensuring compliance and trust across international markets
Learn from compliance professionals as they share blueprints on expansion, regulatory nuance, and fraud prevention.
The identity professional's guide to getting and staying compliant with regulations
A comprehensive regulatory playbook mapping AML requirements, KYC verifications, KYB beneficial owner lookups, and SAR timelines.
Automated KYC verification: a guide for compliance managers and executives
See how automated decisioning works in identity verification to improve precision and reduce manual review queues.
Explore more of Identra's identity platform
Ready to get started?
Discover how Identra's customizable AML/KYC orchestration platform keeps your business compliant, secure, and growing.