Financial institutions
Modernize eKYC and digital identity verification while deterring fraud. Provide the same level of service, whether in-branch or online, with streamlined KYC/KYB solutions for individuals and businesses.
Select an institutional workflow to simulate compliance and risk scoring:
Trusted by lead startups & the world's largest financial institutions
Comprehensive client lifecycle management
From low-friction digital onboarding to recurring monitoring and audits, manage all KYC, AML, and corporate check compliance parameters in one single pane.
Automated eKYC with high-fidelity match rates
Automatically collect and verify customer information, such as government IDs or supplementary documents, to meet strict KYC/AML regulations with minimal friction.
- Real-time OCR extraction with sub-second processing
- Cross-match ID picture against selfie liveness portrait
- Global coverage supporting 200+ countries and territories
Government ID Check
Driver License • US-TX
Selfie Liveness Match
Similarity Match Confidence
A comprehensive toolset for strict compliance
Every element of Identra's identity platform works in harmony to give you unmatched precision, flexibility, and coverage.
Government ID and selfie liveness verifications
Collect and verify your choice of government-issued IDs across 200+ countries and territories, then ensure the ID photo matches the selfie for added assurance.
Authoritative and issuing databases
Verify collected and extracted PII against authoritative databases and issuing sources across 70+ countries for secure verification.
Watchlist, sanctions, and adverse media screenings
Screen individuals or entities across 100+ global sanction and warning lists, 5,000+ PEP lists, and 400+ million adverse media news articles.
Passive signals
Silently collect behavioral signals and risk signals like spoofing attempts, VPN detection, and device details and use them as inputs to assess risk.
Automated workflows
Automate common workflows like filing SARs, making decisions on high-risk accounts, consolidating risk signals, and escalating to review teams.
Data security and privacy
Manage PII securely with granular data access controls and compliance features certified to the highest industry standards (SOC 2, ISO 27001).
Experience a risk-free Sandbox demo
Tell us a bit about yourself and we'll configure a localized, compliant playground instance based on your parameters.
Security and privacy first
Identra is certified to meet SOC 2 Type II, ISO 27001, and HIPAA compliance regulations. We manage PII securely with strict data retention controls, granular permission frameworks, and modern encryption.
Explore more of Identra's identity platform
Future-proof your compliance strategy.
Adapt instantly to changes in local and global laws. Keep automated rules fresh without needing engineering sprints or custom code.
Detect and deter fraud as it evolves.
Combine document authentication, device fingerprinting, behavioral analysis, and external risk reports to block advanced synthetic identity loops.