Identity, beyond doubt.

Identity verification and KYC in one flow you design. Identiko checks documents, faces and risk, and keeps the evidence behind every decision. Built for institutions that answer to regulators, auditors and the public.

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  • Free credit to start
  • No monthly minimum
  • White label included

Nine checks. One flow.

Combine them in any order. Pay only for the ones that run.

Your flowAdd checks below. Drag a step by its icon to change the order.

  1. ApplicantLayla H.
  2. ID Verification$0.10
  3. Liveness$0.10
  4. Face Match$0.10
  5. AML Screening$0.75
  6. DecisionBy your rules

Document & face

Compliance

Signals & evidence

Per verification

$1.054 checks

1,000

Estimated $1,050 a month

Pay-as-you-go. A check is billed only when it runs. No monthly minimum.

Start free
Explore the nine checks

Camera-only capture. Uploaded and edited files are refused at the door.

In production with government, immigration and trading institutions

You won’t find our clients’ logos here. In our line of work, discretion is part of the product.

  • In production

    Government & public services

  • In production

    Immigration & residency

  • In production

    Trading & brokerage

Built for regulated sectors

  • Government & public services
  • Immigration & residency
  • Trading & brokerage
  • Banking & payments
  • Digital assets
  • Real estate

Platform

One platform, from first check to final proof.

Everything a regulated team needs to verify people, decide with confidence and defend the outcome. In one place, under your brand.

Explore the platform

  1. Verify

    Nine checks across documents, biometrics, compliance and risk, combined in the order you choose.

    • 9 checks
    • Any order

  2. Decide

    Automated decisions follow the rules you set. Anything unclear goes to your review queue with the evidence attached.

    • Your rules
    • Review queue

  3. Protect

    Every verified face strengthens your defences. Search it, match it, block it.

    • 1:N face search
    • Blocklist

  4. Prove

    Video evidence, audit logs and a complete history for every identity, ready for any auditor.

    • Video evidence
    • Audit log

Workflows

Design the flow. Publish it. Change it any time.

Drag checks onto a canvas, add conditions and review steps, and decide what happens on every outcome. Each version is frozen when you publish, so a verification always runs on the rules it started with.

More on workflows

  • Conditions

    Branch on any earlier result.

  • Review steps

    Manual review, notifications, reminders and webhooks as steps.

  • Cost before publish

    See the cost of each verification before you publish.

  • Versioned publishing

    Every version kept, with a full history.

Built for scrutiny

The AI reads. Your rules decide.

Models read documents and assess risk. They never approve anyone. Every outcome follows rules your team configured, and every step leaves evidence an auditor can follow.

Illustration of three cases decided by your rules. The models only read: AML Screening, Liveness, Face Match and ID Verification. The rules run in order and the first match decides. Layla Haddad: ID Verification flags that the address differs, so rule 4 sends her to manual review and A. Rahman approves her with a recorded reason. Omar Nasser: every check passes, so rule 5 approves him. Elena Varga: AML Screening finds a sanctions match, so rule 1 rejects her and the remaining rules are skipped. Every decision is written to the audit log; no model makes the decision.

  • A source for every field

    Read from the document, confirmed by a check, or disputed.

  • Released with a reason

    Reviewers release single checks, and the reason is recorded.

  • Written to the audit log

    Every action is attributed and kept with the identity.

(How it works)

Two sides of one verification

Follow Layla’s verification from both ends: what she sees on her phone, and what your team sees at the same moment.

  1. 01

    Opens the link

    Your applicant opens the link, in your brand. The first check confirms they own the email address they gave you.

    Your team sees: Link opened, 09:12

  2. 02

    Captures the ID card

    The camera captures the card; uploads aren’t accepted. Identiko reads the data and checks the document.

    Your team sees: ID Verification passed

  3. 03

    Proves it’s her

    Liveness confirms a real person is in front of the camera. Face Match compares her with the photo on the card: 98.6%.

    Your team sees: Liveness and Face Match passed

  4. 04

    Your rules decide

    AML screening finds no match. The address on the card is written differently, so your rules send the case to review with the evidence attached.

    Your team sees: Sent to review

  5. 05

    Your team closes it

    A reviewer approves with a recorded reason. The video, the audit log and the full history stay with the identity.

    Your team sees: Approved by A. Rahman, 09:31

Intelligence

Every verification makes the next one safer.

Each successful verification registers a facial vector in your private collection. Search one face against everyone you have verified to find duplicate identities, multi-accounting and returning bad actors.

How Bio-Intel works
Illustration of Bio-Intel: your private collection shown as a field of face vectors. A new face is searched 1:N against everyone you have verified. The first search finds identity 7F2A at 97%, which is on your blocklist, so the verification is flagged. The next search finds no duplicate, and the new face joins your collection.

(Blocklist)

Block known threats at the source.

Block an identity document or a face, by value or by image. Any future verification that matches is flagged automatically.

What you can block, and how
EntryBy valueBy image
Identity documentYesYes
Facial biometricYesYes

Built in

Answers for your team. Your brand for applicants.

An AI analyst that reads your own records, and a hosted flow that carries your name. Both included, on every plan.

(AI analyst)

Ask Sara what changed.

Sara answers questions about your verification activity in plain English, reads your own records to back up the answer, and turns an investigation into a report you can share.

  • Works within each person’s permissions
  • Every lookup is logged

(White label)

Your brand, from the first screen to the last email.

Applicants see your name, your logo, your colours and your words. Never ours. Desktop users continue on their phone with a QR code.

  • Logo, colours, fonts and theme
  • Branded applicant emails
  • Included on every plan, at no extra cost

In numbers

Six numbers. Each one you can check.

Each figure comes from our list prices or our developer guide, so your team can check every one.

  • 9

    verification checks

    Documents, biometrics, compliance and risk, combined in any order.

    Source · Checks catalogue

  • 1:N

    face search

    One face against every identity you have verified. $0.10 per search.

    Source · List price

  • $1.30

    for a full KYC + AML flow

    Email, ID, liveness, face match and AML screening, at list prices.

    Source · List prices

  • $0

    monthly minimum

    Pay as you go. Only the checks that run are billed.

    Source · Pay as you go

  • 35

    signed webhook events

    HMAC-SHA256 signatures, retried for about a day.

    Source · Developer guide

  • 0

    approvals made by a model

    Models read and assess. Every outcome follows your rules.

    Source · By design

Industries

Trusted where identity carries weight.

In production with government, immigration and trading institutions. Every sector gets the same platform: checks in the order you choose, decisions by your rules, and evidence an auditor can follow.

Explore the industries

  • 01In production

    Government & public services

    Remote identity checks for citizen services, permits and benefits, with a full audit trail.

    Example flow

    $0.55per verification

    ID Verification · Liveness · Face Match · Video Evidence

  • 02In production

    Immigration & residency

    Verify visa and residency applicants remotely and catch duplicate identities with face search.

    Example flow

    $0.70per verification

    ID Verification · Liveness · Face Match · Proof of Address · Face Search 1:N

  • 03In production

    Trading & brokerage

    Onboard traders quickly, screen against sanctions and PEP lists, and keep the evidence regulators ask for.

    Example flow

    $1.30per verification

    Email · ID Verification · Liveness · Face Match · AML Screening

  • 04Ready to launch

    Banking & payments

    Account opening, re-verification and step-up checks on one identity record.

    Example flow

    $1.35per verification

    ID Verification · Liveness · Face Match · AML Screening · Proof of Address

  • 05Ready to launch

    Digital assets

    Exchange onboarding with multi-account detection built in.

    Example flow

    $1.50per verification

    Email · ID Verification · Liveness · Face Match · AML Screening · IP Analysis · Face Search 1:N

  • 06Ready to launch

    Real estate

    Verify buyers, sellers and tenants, and meet your AML obligations.

    Example flow

    $1.05per verification

    ID Verification · Liveness · Face Match · AML Screening

Another sector? Every flow is built from the same checks, in the order your rules need. Prices are per verification, at list price.

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Developers

A clean API. Signed webhooks. No surprises.

Create identities and verifications from your own systems, send applicants to the hosted flow, and receive every outcome as a signed webhook. Scoped API keys mean an integration only reaches what it needs.

The shape of an integration

Animated diagram of one integration, in five steps. Your server creates an identity and a verification through the Identiko API and gets back a hosted link. The applicant opens it on their phone, captures their document and face, and returns to your app. Identiko sends your server a signed verifications.approved webhook, and your server reads the detail. The code for the selected step is shown below the diagram.

01Create an identity

POST /api/v1/integrations/identitiesX-API-KEY: $IDENTIKO_API_KEYIdempotency-Key: 5b1e0c3a-8f2d-4c71-9e40-2a6b7d1f8c93Content-Type: application/json{ …the applicant's details… }201 Created{ "data": { "id": "01a0142b-6f31-7118-93c4-b7ac21d9e045" } }

  • 35 signed webhook events
  • Idempotent creates, replayed for 24 hours
  • Scoped keys with optional expiry
Read the developer guide

Pricing

Pay only for the checks that run.

No setup fee and no monthly minimum. A check the flow never reaches costs nothing. Build a flow, set your volume, and see which plan fits.

See full pricing
Start from a flow
Checks

5 selected

Identity

Compliance and risk

1,000

Per verification

$1.30

Each month
$1,300

Best fit

Pay as you go

No minimum and no contract: you pay only for the checks that run, from a balance you top up.

Start freeBook a demo

List prices in USD. An estimate: your rules decide which checks run.

Pay as you go

$0/ month

  • Every check at list price
  • Free credit to start
  • Top up any time
Start free

Enterprise & Government

Custom

  • Volume pricing and annual agreements
  • Invoicing and procurement support
  • Dedicated onboarding and support
Book a demo

Included on every plan

The whole platform comes with every plan. You only pay for the checks that run.

  • Workflow builderChecks in the order you choose
  • Manual review queueCases your rules send to a person
  • White labelYour brand on every applicant screen
  • Webhooks & APIScoped keys and 35 signed events
  • Bio-Intel & BlocklistSpot repeat faces, block known fraud
  • Team, roles & audit logsCustom roles, every action logged

Security & governance

Controls your compliance team will recognise.

Built for institutions that answer to regulators, auditors and the public. Access is scoped to the job, every action is attributed, and every decision leaves evidence.

More on security

01 / 06

Roles & permissions

Built-in roles plus your own custom roles. Developers can integrate without seeing applicant data.

Four built-in roles, plus your own

Illustration: a custom role called Integration developer, with verifications, webhooks and read-only workflows switched on, and applicant data refused.

Get started

Run your first verification today.

Start free with credit on us and every check included, or book a demo for your institution.

Book a demo

Or write to hello@identiko.io

30 min

Verifications a month

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