Banking

The basis of the banking system is a sense of security, we know how to take care of it.

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How can we help you?

We are currently observing a process of dynamic changes in the banking sector. The market environment requires our clients to constantly adapt to changes in legal regulations, effectively use modern technologies, and ensure cybersecurity in their business processes. These phenomena are changing the current landscape of the banking sector, creating many new opportunities, while at the same time leading to the emergence of new threats. Our role is to support our customers in taking full advantage of the opportunities while reducing risk. This allows them to be one step ahead of the competition to win the battle for the end customer.

Compliance with KNF, AML, and GDPR Standards
The solution complies with the restrictive recommendations of the KNF, the AML standard and GDPR regulations.
Remote customer service automation
IDENTT’s remote customer service automation streamlines operations and delivers efficient, consistent support to clients.
Increasing the security of your services
Reinforce service security with a dedicated KYC solution, ensuring enhanced protection and compliance with regulatory standards for Know Your Customer (KYC) requirements.
IDENTT Video – remote contact with the customer
Empower your customer interactions with IDENTT Video, enabling secure remote connections and enhanced engagement for more personalized experiences.
The best AI-based solution on the market
Discover the pinnacle of innovation with the most advanced AI-based solution available in the market.
Your customers have access to verification using a laptop or smartphone
Enable easy customer verification via laptop or smartphone, providing convenient access to essential services.

IDENTT Vision, Video and Knowledge

IDENTT Vision
IDENTT Vision connects the user with the Customer. A modular system that can be tailored to measure. At a time when social distancing is crucial, IDENTT Vision allows you to verify your identity “like live.”
IDENTT Video
Conversation between the Consultant and the Client, during which it is possible to carry out an automatic check of the identity document.
IDENTT Knowledge
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.

Need a custom solution? We’re ready for it.

Exploring the need for a KYC solution tailored to your specific requirements? Our dedicated team is prepared to create a fully customized KYC solution that aligns seamlessly with your business needs, guaranteeing compliance and operational efficiency.