About Identiko
We make trust verifiable.
Identiko is an identity verification platform for institutions that answer to regulators, auditors and the public. Businesses build their own verification flow, send people through it under their own brand, and keep a complete, auditable record of everyone they verify.
What we believe
Four principles behind every verification.
They shape what the product does, and what it deliberately doesn’t.
01
The AI reads. Your rules decide.
Models read documents and assess risk. They never approve anyone. Every outcome follows rules your team configured.
02
Evidence for every decision.
A source for every field, reviewer actions attributed and logged, and video evidence when your flow records it.
03
Hard to cheat, by design.
Capture is camera-only, uploaded and edited files are refused, and liveness can’t be skipped.
04
You pay for what runs.
A check the flow never reaches costs nothing, and the builder shows the cost before you publish. White label is included on every plan.
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.
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In production
Government & public services
Client name withheld
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In production
Immigration & residency
Client name withheld
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In production
Trading & brokerage
Client name withheld
Built for regulated sectors
- Government & public services
- Immigration & residency
- Trading & brokerage
- Banking & payments
- Digital assets
- Real estate
Where we work
Six sectors, one platform.
Every sector gets the same checks, the same rules engine and the same evidence trail.
Explore the industriesGovernment & public services
Remote identity checks for citizen services, permits and benefits, with a full audit trail.
Immigration & residency
Verify visa and residency applicants remotely and catch duplicate identities with face search.
Trading & brokerage
Onboard traders quickly, screen against sanctions and PEP lists, and keep the evidence regulators ask for.
Banking & payments
Account opening, re-verification and step-up checks on one identity record.
Digital assets
Exchange onboarding with multi-account detection built in.
Real estate
Verify buyers, sellers and tenants, and meet your AML obligations.
Get started
Run your first verification today.
Start free with credit on us and every check included, or book a demo for your institution.