Acuant
A leading AI-powered identity verification, KYC, and AML compliance platform.
Countries Supported
190+
Global ID Documents
6,000+
Languages Supported
40+
About Acuant
Acuant's platform offers a robust suite of identity proofing solutions designed for fraud prevention and regulatory compliance. It supports thousands of global ID document types from over 190 countries, using AI to check for authenticity. The service includes advanced biometric capabilities such as facial recognition with liveness detection to ensure the person presenting the ID is its legitimate owner. Acuant's technology is used across various industries, including financial services, crypto, and e-commerce, for secure customer onboarding and transaction monitoring. The platform can be integrated via API and offers tools for continuous AML screening against global watchlists.
Core Features
Document Verification
AI-powered validation of passports, driver's licenses, and national IDs from over 190 countries.
Biometric Analysis
Facial recognition matching with certified liveness detection to prevent spoofing and deepfakes.
Aml & Kyc Compliance
Automated screening against global sanctions, PEPs, and adverse media watchlists.
Fraud Detection
Utilizes data, document, and biometric signals to identify and flag fraudulent onboarding attempts.
Common Use Cases
Customer Onboarding
Securely and efficiently verify new users for financial services, crypto exchanges, and online marketplaces.
Age Verification
Verify customer age for regulated industries like gaming and alcohol sales.
Identity Proofing
Strengthen account security and prevent takeovers by re-verifying users at high-risk moments.