Streamlined Global KYC & Automated AML Compliance forFaster Verification
Faster Verification
Simplify Your KYC/AML Compliance with Authenticate®: Verify Users Instantly, Prevent Fraud, and Fulfill All Compliance Needs Effortlessly.
Authenticate is trusted by
Assess Risk Instantly
Immediate outcomes with accuracy
- Verify users in less than 30 seconds
- Get Immediate Criminal Check Reports
- 50 states & 95% US Population Covered
Integrate With Ease
Seamless integration with minimal code
- API & No-Code Solutions
- Automated and Customizable Workflows
- Incorporate with a Single Button
Go To Market Pricing
With Optimal Pricing Guaranteed
- Pay-As-You-Go
- No Monthly Commitments
- No Contracts
Secure and Simplify Compliance with Expert Solutions
Instant KYC Solutions: User Onboarding Made Simple!
Our advanced technology swiftly and accurately thwarts identity fraud and theft by detecting fake government-issued IDs and any bad actors, ensuring secure and thorough identity verification.
Authoritative Database Checks
Facial & Liveliness Detection
Knowledge-Based Authentication
Government ID Verification
Optimize AML Compliance with Comprehensive Background Checks!
We address critical safety and compliance issues by providing comprehensive criminal checks, ensuring you can verify individuals' histories accurately and effectively.
Criminal Record Indicator
7-Year Criminal Check
Global Watchlist Report
County & Federal Checks
Optimize Your Workflow with Fast and Scalable Identity Verification APIs
Experience seamless KYC and AML compliance. Verify users in just 30 seconds and save up to 73% on verification costs!
Trust Authenticate® to Ensure Faster KYC and Enhanced AML Compliance
Our comprehensive suite of KYC/AML products is crafted to address the dynamic challenges of sophisticated financial crimes, money laundering, fraud, and identity theft. Authenticate® is committed to delivering a data-driven, customisable platform for seamless, automated KYC and AML monitoring, empowering compliance teams with complete control and efficiency.
Authenticate® strengthens AML compliance by enabling companies to verify user identities, monitor for suspicious activity, and cross-reference users against our proprietary identity graphs. This comprehensive approach helps businesses meet regulatory requirements, prevent financial crimes, and ensure user due diligence.
Authenticate® delivers robust identity verification and fraud prevention, featuring multi-layered security coverage in all 196 countries with over 85% of US incarceration facilities covered and data updated every 60 seconds!
We provide robust identity verification utilizing five advanced methods: providing thorough security at user onboarding. This comprehensive, multi-layered verification approach delivers unparalleled accuracy and security, protecting your business against fraud and unauthorized access. Enhance user trust and ensure compliance with our state-of-the-art identity verification solutions.
Industry-Leading Compliance and Privacy Protection
Authenticate® adheres to the highest industry standards, ensuring full compliance and certification.
Learn How
SOC 2 Type 2 and HIPAA Compliance Certified
DPPA and GLBA Compliant
GDPR and CCPA Compliant
PCI DSS Compliant
Resources
How Authenticate® Ensures KYC & AML Compliance Through Robust Identity Verification Solutions
Discover how Authenticate® ensures robust KYC and AML compliance with its advanced identity verification solutions, safeguarding business integrity and customer trust.
Identity Verification Made Simple.
Authenticate® provides instant verification using quizzes, bank logins, or government IDs.
Looking for answers? Ask us anything.
This is your one stop shop to learn all about Authenticate®, our features, pricing, & more.
Frequently Asked Questions
Everything you need to know about KYC/AML Compliance.
How does Authenticate® simplify KYC & AML Compliance for businesses?
Authenticate® offers a range of solutions, including instant identity verification, government ID checks, and criminal background screenings, all designed to streamline the compliance process efficiently and effectively
What technologies does Authenticate® use for identity verification?
We employ advanced technologies such as facial detection, liveness checks, and forensic analysis to ensure accurate and reliable identity verification. Our solutions cover over 196 countries in 38 languages, providing an extensive data reach that includes all 50 U.S. states and over 95% of the U.S. population with an accuracy rate of over 99.98%.
Can Authenticate® integrate with existing business systems?
Our solutions can be integrated seamlessly using APIs, low-code SDKs, or even no-code options, making them adaptable to various businesses. You can also easily integrate our solutions with platforms like Guesty, Shopify, Hostaway, and more.
What is included in the Global Watchlist Report?
The Global Watchlist Report screens against more than 60 international sanctions and watchlists, including OFAC (SDN & other lists), the EU Consolidated list, the HM Treasury Sanctions list, the UN Consolidated list, and the FBI’s Most Wanted, providing detailed offense information and coverage of 1.5 billion unique identities.
How to get started with Authenticate® for my business’s compliance needs?
You can get started by registering on our portal. Our team is available to assist with setup, integration, and ongoing support to ensure you effectively meet all compliance requirements; please do not hesitate to contact us.
Safety and Security
Enhance your business security with Authenticate's instant, user-friendly solutions. Protect against fraud and fulfill all compliance requirements effortlessly with our trusted services.
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