KYC Verification Solutions For Your Business

Trusted by companies around the world:

Keep your system compliant

Another business - another compliance requirement list. We make sure that every feature of client verification in your system adheres to particular regulations and meets your needs

Requirements compliance guaranteed

Break the profit boundaries but not the rules. We make sure your KYC system conforms to local and global regulations. Thanks to CFT, AML, data securing rules businesses build trustworthy relations with customers and governments. If you want to stay on the legal side of entrepreneurship, IDTT will provide you with encompassing lawful assistance.

Fraud preventing

Our reliable KYC technologies are your proven guardians that protect your system from fraud attacks. We apply advanced data check technologies and provide an exhaustive blacklist of various fraudsters to prevent the suspicious users banned previously from actions in your system.

Propelling conversion rate

Trustworthy services increase retention and conversion. Your customers will enjoy verifying their identity using friendly and intuitive design, multiple languages, automated data retrieval, and advanced facial biometrics.

Verification Booster for any Kind of Business

Empower your business with the Identity API integration that will enable strict compliance with global and local AML regulations. Transparent and comprehensive solutions that are easily customized according to your business needs. Choose the features you need to get the most out of the users’ verification:

Biometric check

UBO check

Video verification

Source of funds screening

Mobile phone verification

Liveness and face verification

Sanctions and PEP monitoring

Address check

Payment method check

Email check

Benefits from Integrating Efficient Self KYC Solutions

Smooth compliance

Get absolute control over all compliance aspects, while minimizing the risks and increasing conversion rate.

Effective staff management

Thanks to the simple compliance solutions integration, the whole team can plan the workload more rationally.

Versed customer support

Equipped with timely relevant reports from analyzing metrics, customer support better cooperates with users.

In-depth business analysis

Utilize the insights you receive to conduct a better, more detailed analysis of your company services and products.

Safeguard against fraud

Obtaining the most exhaustive info on suspicious users and cases, you protect the system from frauds and data leaks.

Intuitive development

By integrating just one API easy to set up and maintain, you avoid bulky and tedious code writing.

New Level
Integration Experience

The IDTT will provide you with intuitive integrations that are ready for production and don’t need to apply for serious coding work. Our customer support team will help you foster all the features and functionality of our KYC solutions to let your in-house developers concentrate on performing other tasks.

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Keep your system KYC compliant