Solutions • KYC & AML

Streamlined Global LYC & Automated AML Compliance for

Faster Verification

Simplify Your KYC/AML Compliance with Authenticate®: Verify Users Instantly, Prevent Fraud, and Fulfill All Compliance Needs Effortlessly.

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Authenticate® is trusted by

EquifaxGuestyShopifyThomson ReutersTwilioAWSTransUnionHostawayDataDogCICFull Contact
EquifaxGuestyShopifyThomson ReutersTwilioAWSTransUnionHostawayDataDogCICFull Contact
Assess Risk Instantly

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

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

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

Instant KYC Solutions: User Onboarding Made Simple!

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 AML Compliance with Comprehensive Background Checks!

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.

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Advanced AML Boost
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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.

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Global Coverage
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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!

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Secure User Onboarding
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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.

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SOC 2 Type 2 and HIPAA Compliance Certified

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DPPA and GLBA Compliant

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GDPR and CCPA Compliant

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PCI DSS Compliant

Frequently Asked Questions

Everything you need to know about KYC/AML Compliance.

How does Authenticate® simplify KYC & AML Compliance for businesses?

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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?

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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?

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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?

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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?

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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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