Indentity
Seamless eKYC & Customer Onboarding
eKYC verification is critical for fintechs and banks that need to onboard customers quickly and securely. Identity by Tracefort delivers instant document validation, AI-powered biometric checks, and automated AML compliance to get users live in seconds.
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Stay compliant. Stay protected.
Why Choose Identity for eKYC & Onboarding?
Identity makes it easy to verify new users, stop fraud, and meet global KYC/AML requirements with real-time, automated checks.
01
Fast and Frictionless Onboarding
Instantly verify customer identities and documents, reducing manual reviews and boosting approval rates.
02
Advanced Fraud Detection
Leverage AI-driven biometric and liveness checks to flag forged documents and block identity theft before it starts.
03
Global Compliance Coverage
Comply with evolving eKYC and AML regulations worldwide, with ongoing updates and automatic record keeping.
04
Seamless API Integration
Identity plugs straight into your registration flow with easy APIs, providing smooth customer experiences and back-end automation.
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“Trusted by fintechs, banks, and global enterprises.”
Tailored for Every Compliance Environment
Identity eKYC Verification by Tracefort isn’t just for banks—it’s trusted by fintechs, money service businesses, and crypto platforms that require seamless eKYC verification and identity verification automation. Whether you need high-speed digital KYC onboarding, AI-driven document validation, or customizable risk-scoring models, Identity delivers enterprise-grade security and global compliance. Our flexible REST API and SDKs integrate effortlessly into your registration flow, ensuring real-time identity verification without sacrificing performance or user experience.
Fintechs & Digital Banks
Onboard customers faster with instant AML checks that integrate directly into your KYC flow.
Money Service Businesses & Remittance Firms
Protect cross-border operations with continuous monitoring and real-time sanctions alerts.
Crypto & Virtual Asset Providers
Stay FATF-compliant with screening tools that keep up with wallet address blacklists and risk data.
Insurance & Payment Providers
Detect suspicious applicants early and maintain regulatory audit trails effortlessly.
12,000
International Documents
195
Countries covered
10sec
Full eKYC Report
Enterprise-Grade Security and Regulatory Compliance
Identity data protection and KYC compliance come first.
Easy to Integrate. Built for Developers.
Integrate Identity seamlessly into your digital onboarding with our powerful, fully-documented API, or use the user-friendly dashboard for real-time, manual identity verification and fast compliance reviews.
Frequently asked questions
What documents can Identity verify?
Passports, ID cards, and driver’s licenses from most countries, plus additional custom documents.
Does it check for document forgery or tampering?
Yes, Identity uses AI to spot fake, altered, or invalid documents in seconds.
Is there a biometric or selfie check?
Yes, users are prompted for liveness and facial match checks using their smartphone or webcam.
How fast is the verification process?
Most verifications are completed instantly, with manual review triggers for suspicious cases.
Can Identity integrate into my website or app?
Yes, through secure APIs—ideal for web, mobile, or back-office use.
Is Identity compliant with data privacy laws?
Absolutely. All customer data is managed to the highest security standards and complies with GDPR and major global regulations.
What are your terms and conditions and privacy policy?
You can review our policies on the Terms and Conditions page and our Privacy Policy page.
Both documents explain our compliance standards, user agreement terms, and how we protect your data under current regulations.
