Financial access for good users, not fraudsters.
Fight fraud and convert users, whether you're processing loans, issuing credit cards, automating account openings, or any other use case.
Select a scenario to simulate automated loan / credit verification:
Trusted by startups & the world's largest companies
Delight users with safe and seamless onboarding
Build localized KYC/AML onboarding flows that meet your compliance and branding requirements while ensuring users only need to submit the minimum information needed for their specific situation.
Dynamic UI Adjustments
Based on user network and threat factors
User is on residential WiFi: Bypass secondary selfie checklist step.
Get a complete picture of user risk
Consolidate Identra's signals with your own data to see all risk signals in one place. Then, run individual or population-wide investigations to uncover fraud patterns and mitigate attacks, all with minimal engineering.
Comprehensive Threat View
Consolidated device, IP, and bureau signals
Build scalable processes
Orchestrate identity data and automate manual processes in Identra. Empower ops teams with comprehensive case views, granular assignment policies, and macros such as automated SAR filings.
Custom Workflows
Automate decisions using a visual canvas
End-to-end verifications, signals, and orchestration
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 40+ countries.
Watchlist, sanctions, and adverse media screenings
Screen users across 100+ global sanction and warning lists, 5,000+ PEP lists, and 400+ million news articles.
Passive signals
Silently collect risk signals like VPN usage and device fingerprint automatically and use them as inputs for dynamic friction.
Graph
Uncover and block fraud by leveraging link analysis to connect and flag risky accounts.
Cases
Conduct investigations and resolve more cases with a configurable case management hub.
Real-time automation engine
Configure complex verification matrices without writing single lines of backend code.
Start your custom demo
Tell us a bit about yourself and we'll personalize the experience, no sales call required.
Banking services for individuals and businesses
Expand your customer base and acquire more users with Identra's end-to-end KYB and KYC solutions.
Online payments and lending
Protect your platform while ensuring a seamless user experience from onboarding to transactions.
Embedded finance
Offer your customers fully customizable KYB and KYC modules that they can leverage out of the box.
Explore more of Identra's identity platform
Future-proof your compliance strategy.
Detect and deter fraud as it evolves.
Ready to get started?
Get in touch or start exploring Identra today.