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Empowering Fintech with Smarter Identity Verification

aIDentix delivers secure, automated KYC and AML solutions for fintech companies—ensuring compliance, preventing fraud, and enabling seamless onboarding at scale.
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95%+

Verification Accuracy
Industry-leading precision in biometric and document-based identity checks.

15 < Seconds

Avg. Verification Time
Fast, seamless onboarding that keeps your conversion rates high.

70%

Faster Customer Onboarding
Slash onboarding time and boost user conversion with real-time verification.

95%+

Verification Accuracy
Industry-leading precision in biometric and document-based identity checks.

15 < Seconds

Avg. Verification Time
Fast, seamless onboarding that keeps your conversion rates high.

70%

Faster Customer Onboarding
Slash onboarding time and boost user conversion with real-time verification.

Research collaboration with Technical University of Sofia
UniCredit partner in digital identity verification
UBB trusted partner for biometric KYC solutions
Research collaboration with Technical University of Sofia
UniCredit partner in digital identity verification
UBB trusted partner for biometric KYC solutions
Trust of Every Layer

Navigating Compliance, Fraud, and Customer Experience

Fintechs face mounting regulatory requirements, escalating fraud attempts, and the pressure to deliver fast, frictionless onboarding. Balancing airtight security with a seamless user journey is essential for growth and trust.

Streamlined Compliance

aIDentix automates KYC and AML checks, helping fintechs meet evolving regulations without increasing operational burden.

Stronger Fraud Prevention

Liveness detection and document validation block identity fraud and synthetic accounts before they cause losses.

Frictionless Customer Onboarding

Our fast verification flows minimize drop-offs, ensuring customers can start using services quickly and confidently.

Data Accuracy and Reliability

Automated document scanning and database checks reduce errors, improving trust in every transaction.

AI-Driven Verification

High Security Standards

Frictionless User Experience

Regulatory Compliance Ready

Scalable & Flexible

Industry Impact

How aIDentix Supports Fintech

aIDentix simplifies digital identity verification with modular tools for KYC, AML, liveness detection, and advanced document checks. External database validation ensures compliance, while our APIs and SDKs integrate effortlessly into existing fintech systems.
Streamlined Verification

Frictionless Identity in 3 Steps

Turn complex compliance into a smooth journey.
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Industry Impact

Why it Matters
for Fintech?

Fintechs lose up to 40% of customers during onboarding due to friction
Our streamlined process reduces drop-off significantly.

Financial institutions face $32B in average annual fraud losses
aIDentix minimizes exposure with proactive checks.

Transparent Pricing

Pricing That Makes Sense

ESSENTIAL
€0.30 /per verification
€99 Minimum monthly commitment. To cover essential business needs like client’s identity verification.
ID Verification
3 KYC questionnaires
Email Verification
1 Team Member (each additional 10€/month)
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COMPLIANCE
Best Plan
€0.50 /per verification
€199 Minimum monthly commitment. To meet compliance and regulatory requirements
Everything in Essential
Liveness Verification
Face Match​
10 KYC questionnaires
Ongoing Document Validity Monitoring
Phone Number Verification
Multi-factor Authentication
3 Team Members (each additional 10€/month)
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PREMIUM
€1.30 /per verification
€499 Minimum monthly commitment. To protect against any type of risks
Everything in Compliance
Unlimited KYC questionnaires
Ongoing AML screening
Remote Age Verification
SSO authentication – MS/Google/Custom OIDC
NDA Agreement included
Unlimited Team Members
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ENTERPRISE
Custom
Offers a custom solution, cloud-based API or On-premise ready to meet any unique business requirement and volume.
Everything we offer
Cloud-based API or an on-premises installation
Custom solution capable of handling any number of request
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Your Questions Answered

Common Questions, Clear Answers.

Do you need help in understanding what Optical Character Recognition is, how it works, and how you can benefit from identity verification solutions? This is particularly important in order to mitigate fraud and ensure that you are dealing with legitimate customers. We’ve got you covered!

What is digital identity verification?
Digital identity verification is the process of confirming a person’s identity using digital methods, such as scanning documents, checking liveness and physical presence via video, and responding to validation instructions. It helps reduce fraud, ensure compliance, and significantly speeds up the verification process by eliminating the need for users to visit a physical office.
Is your solution compliant with data privacy regulations?
Yes. aIDentix is designed to be compliant with global data protection standards, including GDPR, ISO 9001:2015, ISO/IEC 20000-1:2018, ISO/IEC 27001:2022, ISO/IEC 27701:2019 and other relevant regulations. All user data is encrypted and securely stored.
Who can use this service?
aIDentix can be used by businesses across industries—such as finance, insurance, healthcare, and e-commerce—that need to onboard or verify users securely.
What types of documents can be verified?
aIDentix supports a wide range of government-issued identity documents, including international passports, driver’s licenses, and European Union national ID cards. Our product is designed with scalability in mind, and we are actively working to expand support for additional countries and document types based on our product roadmap and client requirements.
AI-powered identity verification built for modern digital onboarding.
Contact us to see it in action.

Implement aIDentix. Verify Smarter.

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