Industries
Built for sectors that answer to regulators.
Every sector runs on the same platform: the checks its risks call for, decisions by its own rules, and evidence an auditor can follow.
In production with government, immigration and trading institutions
Six sectors
Pick your sector. Watch one verification.
Each sector plays one verification: who applies, the checks its example flow runs, how your rules decide, and what happens next.
Example flow4 checks
- ID Verification$0.10
- Liveness$0.10
- Face Match$0.10
- Video Evidence$0.25
Per verification, at list price$0.55
01Government & public services
Checked remotely, logged completely.
Remote identity checks for citizen services, permits and benefits, with a full audit trail.
What it stops
- Someone else’s documentStopped by Face Match
- A photo held up to the cameraStopped by Liveness
- A decision questioned laterStopped by Video Evidence
What helps
- Audit logs with every action attributed
- Reviewer notes on every manual decision
- Roles that keep applicant data with the people who need it
Example ruleIfFace Match below 95%thenManual review
Example flow5 checks
- ID Verification$0.10
- Liveness$0.10
- Face Match$0.10
- Proof of Address$0.30
- Face Search 1:N$0.10
Per verification, at list price$0.70
02Immigration & residency
One applicant, one identity.
Verify visa and residency applicants remotely and catch duplicate identities with face search.
What it stops
- The same person applying twiceStopped by Face Search 1:N
- Someone you have already turned awayStopped by Blocklist
- An address they can’t proveStopped by Proof of Address
What helps
- Bio-Intel search across every applicant you have verified
- Blocklist for known documents and faces
- Manual review with the evidence attached
Example ruleIfFace Search finds a matchthenManual review
Example flow5 checks
- Email Verification$0.25
- ID Verification$0.10
- Liveness$0.10
- Face Match$0.10
- AML Screening$0.75
Per verification, at list price$1.30
03Trading & brokerage
Onboard fast, screen by your rules.
Onboard traders quickly, screen against sanctions and PEP lists, and keep the evidence regulators ask for.
What it stops
- A name on a sanctions or PEP listStopped by AML Screening
- An email they can’t openStopped by Email Verification
- Someone else’s documentStopped by Face Match
What helps
- AML matches routed to review by your rules
- Signed webhooks into your onboarding systems
- Your brand on every screen and email
Example ruleIfAML Screening finds a matchthenManual review
Example flow5 checks
- ID Verification$0.10
- Liveness$0.10
- Face Match$0.10
- AML Screening$0.75
- Proof of Address$0.30
Per verification, at list price$1.35
04Banking & payments
One record, from the first account on.
Account opening, re-verification and step-up checks on one identity record.
What it stops
- A name on a sanctions or PEP listStopped by AML Screening
- An address they can’t proveStopped by Proof of Address
- A duplicate record at re-verificationStopped by One identity record
What helps
- Re-verify or step up the same person without a duplicate
- Versioned workflows, frozen when published
- Data export and erasure requests from the console
Example ruleIfAddress differs from the formthenManual review
Example flow7 checks
- Email Verification$0.25
- ID Verification$0.10
- Liveness$0.10
- Face Match$0.10
- AML Screening$0.75
- IP Analysis$0.10
- Face Search 1:N$0.10
Per verification, at list price$1.50
05Digital assets
Multi-accounting, caught at sign-up.
Exchange onboarding with multi-account detection built in.
What it stops
- A second account for the same personStopped by Face Search 1:N
- A connection that hides where they areStopped by IP Analysis
- A name on a sanctions listStopped by AML Screening
What helps
- One face searched against every account you hold
- IP location and risk signals
- Blocklist hits flagged automatically
Example ruleIfFace Search finds a matchthenManual review
Example flow4 checks
- ID Verification$0.10
- Liveness$0.10
- Face Match$0.10
- AML Screening$0.75
Per verification, at list price$1.05
06Real estate
Buyers, sellers and tenants, verified.
Verify buyers, sellers and tenants, and meet your AML obligations.
What it stops
- A name on a sanctions or PEP listStopped by AML Screening
- Someone else’s documentStopped by Face Match
- A photo held up to the cameraStopped by Liveness
What helps
- A hosted flow any client can finish on their phone
- Branded applicant emails
- A complete history for every identity
Example ruleIfAML Screening finds a matchthenManual review
Side by side
Six example flows, one price list.
Which checks each sector’s example flow runs, and what it costs per verification at list price. Every flow can be changed.
See every price| Check · list price | GovernmentIn production | ImmigrationIn production | TradingIn production | BankingReady to launch | Digital assetsReady to launch | Real estateReady to launch |
|---|---|---|---|---|---|---|
| Email Verification$0.25 | Not in the flow | Not in the flow | In the flow | Not in the flow | In the flow | Not in the flow |
| ID Verification$0.10 | In the flow | In the flow | In the flow | In the flow | In the flow | In the flow |
| Liveness$0.10 | In the flow | In the flow | In the flow | In the flow | In the flow | In the flow |
| Face Match$0.10 | In the flow | In the flow | In the flow | In the flow | In the flow | In the flow |
| Proof of Address$0.30 | Not in the flow | In the flow | Not in the flow | In the flow | Not in the flow | Not in the flow |
| AML Screening$0.75 | Not in the flow | Not in the flow | In the flow | In the flow | In the flow | In the flow |
| IP Analysis$0.10 | Not in the flow | Not in the flow | Not in the flow | Not in the flow | In the flow | Not in the flow |
| Video Evidence$0.25 | In the flow | Not in the flow | Not in the flow | Not in the flow | Not in the flow | Not in the flow |
| Face Search 1:N$0.10 | Not in the flow | In the flow | Not in the flow | Not in the flow | In the flow | Not in the flow |
| Per verification | $0.55 | $0.70 | $1.30 | $1.35 | $1.50 | $1.05 |
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.
- Government & public services
- Immigration & residency
- Trading & brokerage
Every sector
The same platform, underneath every sector.
What changes from sector to sector is the flow. What stays the same is how decisions are made and proven.
Your rules decide
Checks run in the order you set, and models never approve anyone.
Evidence an auditor can follow
Audit logs, reviewer notes and a complete history for every identity.
Your brand
The hosted flow and the emails carry your brand, in English or Spanish.
Privacy controls
Data export and erasure requests, handled from the console.
Another sector? Tell us who you need to verify, and we’ll walk through the flow with you.
Which sectors is Identiko in production with?
Government and public services, immigration and residency, and trading and brokerage. Banking and payments, digital assets and real estate run on the same platform and the same checks.
Why don’t you show client names?
Discretion is part of the product. Many of the institutions we work with prefer not to be named, so we don’t publish names or logos.
Is the flow for my sector fixed?
No. The flows on this page are examples. You choose the checks, their order and the rules that decide, and each version is frozen when you publish.
Do prices change by sector?
No. Every check has one list price, and a verification costs the sum of the checks it runs. A check your rules never reach costs nothing.
My sector isn’t listed. Can I still use Identiko?
Yes. The checks, the rules engine and the evidence trail are the same in every sector. Start free, or book a demo and we’ll talk through your flow.
How do we show an auditor what happened?
Audit logs attribute every action, reviewers record a reason for every manual decision, and each identity keeps a complete history. Video Evidence can record the session itself.
Which languages can applicants use?
English and Spanish, under your own brand.
Get started
Run your first verification today.
Start free with credit on us and every check included, or book a demo for your institution.