Frictionless compliance for global payments.
Embed flexible KYB/KYC and AML flows into your product to accelerate growth while maintaining robust cross-border compliance.
Verify globally without complexity
Verify individuals and businesses in more than 200 countries and territories with support for local documents, databases, and compliance regulations.
Onboard users faster with less friction
Design conversion-optimized onboarding flows that let legitimate users and merchants start transacting instantly without roadblocks.
Streamline compliance and audit prep
Adapt to evolving regulations like AMLD6 and FinCEN with customizable workflows that automate filings and centralize audit-ready logs.
Trusted by startups & the world's largest companies
Customize identity flows to fit your payments ecosystem
Dynamically gather documentation, query authoritative sources, and perform compliance checks from a single, integrated console.
Meet users where they are with global KYB/KYC
Collect and verify government IDs and documents across geographies, check them against authoritative sources, and screen for sanctions - all from a single platform.
150+ Global Registry Databases
Instant business corporate registration verification across global jurisdictions.
UBO Watchlist Matches
Automated screening against active sanctions, PEPs, and local legal lists.
Select an onboarding scenario to trigger real-time corporate KYB / KYC verification loops:
The connection was established through a masked node in Europe.
User copied name and credit card fields instead of typing naturally.
Dynamic Multi-Factor Check
Smarter friction enabled: Require government selfie verification.
Power smarter friction with smarter signals
Dynamically adjust friction using device, behavioral, and risk signals to reduce manual reviews and boost conversion. When risk is low, let users bypass redundant verification gates entirely. When risk is elevated, prompt users for automated multi-factor steps like a live-blink selfie or address lookup.
Unify all your data in a single platform
Configure KYB, KYC, and AML flows for onboarding and ongoing due diligence with a platform that scales with your business. Say goodbye to scattered API logs, manually compiled PDFs, and fractured merchant profiles. Maintain full visibility over corporate identities, beneficial owners, and risk histories inside an intuitive audit log.
- Consolidated merchant dashboard logs.
- Real-time synchronization with Salesforce, Zendesk, or Slack.
- Granular redaction settings to meet sensitive GDPR and CCPA policies.
Ongoing Monitoring Suite
Periodic Watchlist Scan
Scans 4,500+ sanctions databases daily
Risk Profile Adjustment
Detects changes to merchant corporate classification
Re-verification Trigger
Forces renewal when corporate registrations expire
KYB and KYC that moves at the speed of payments
Streamline compliance checks across every point of your payment lifecycle.
Accelerate Onboarding & Underwriting
Accelerate time to the first transaction with streamlined ID and business verification. Design tailored web or mobile onboarding flows that verify entity standing and beneficial owner identities in parallel. By combining KYB and KYC checks into a unified workflow, payments companies reduce friction for genuine merchants and customers.
Customize identity workflows to fit your payments business
Tailor every check to your specific geographic markets, target business segments, and risk posture.
Global coverage
Reduce integration time and accelerate entity onboarding with access to more than 150 global data sources through a single integration.
Flexible document collection
Collect and verify any documentation, such as business registrations or certificates of incorporation, regardless of format, and extract the data you need.
Secretary of state business entity search
Examine and retrieve secretary of state filings for a deeper look at a business's good standing status.
TIN and VAT verification
Verify tax numbers in the US and globally with instant authoritative network validation.
Industry classification
Assess business risk using automated NAICS and MCC classification indexes to prevent merchant fraud.
Financial data
Assess a company's financial health by checking for open liens and judgments or enriching data via Identra Marketplace integrations.
Business owner screening
Choose from a comprehensive range of verification methods to screen UBOs against watchlists, adverse media reports, and more.
Custom Workflows
Create custom automations and tailor every aspect of the KYB process, including integrations with systems like Salesforce and Zendesk.
Automatic audit logs
Maintain logs of all KYB and KYC identity checks and decisions in one place to create an audit trail without storing PII in your own system.
Start your custom demo
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Merchant Application
How Identra can help
Simplify global compliance with fast, scalable solutions.
Remittance compliance
Verify senders and recipients in real time, screen for sanctions, and satisfy cross-border AML requirements without adding unnecessary friction to the customer experience.
POS and in-person payments
Enable fast, compliant onboarding for brick-and-mortar merchants with flexible document collection and instant registry lookup across diverse global jurisdictions.
B2B payments and platforms
Verify complex corporate structures, beneficial owners (UBOs), and tax filings to establish robust trust for high-value accounts payable and receivable workflows.
"We want to automate the decision making process as much as possible during KYB and KYC. Identra not only lets us do that and saves us time but also ensures that we can be flexible with changing our workflows and rules when we discover new fraud rings."
Amanda Hodgetts-Martin
Director of risk management at Branch
Explore more of Identra's identity platform
Want to move money and not get bottlenecked?
See how Identra helps global payments companies streamline compliance without sacrificing speed.