IDENTT Knowledge database contains thousands of identity documents from over 194 countries. With every document, we provide detailed information and photos documenting the available security features.
IDENTT knowledge ensures that you meet the obligation to prove the identity of your customers in accordance with the German Money Laundering Act and the documents that you have fulfilled your duty of care.
This module provides you with the critical information you need for your currency trading. Our highly trained content team monitors global banknote market news daily.
IDENTT Knowledge for Banknotes also offers a client tool designed for teams of 10 or more. This tool allows you to set custom tradability on countries, currencies, and/or denominations as well as news in real-time for your network, customized and viewable only by your account. If you wish, partner banks can also be added to your account, based on the trading availabilities of your organization.
Auto-Verify is a service built into IDENTT Knowledge that allows you to upload images of travel documents and have them checked automatically. You can upload PDF scans, smartphone, or webcam photos. Our software uses Artificial Intelligence (AI) to extract the relevant data from the document and verifies it in a matter of seconds. This makes typing information in by hand unnecessary.
IDENTT Knowledge comes with an available Client Tool designed for teams of 10 or more. It allows you to administer your team, change your account settings, and update critical onboarding information specific to your team.
You can create a list of countries and define which documents of those countries are accepted by your institution (whitelist). The client tool also allows you to display a list of all the changes you have made to give you a historical overview.
IDENTT provides a system equipped with algorithms supporting the identity verification process wherever identity confirmation is necessary in the customer service process.
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