POWERING TRUST

Identity Verification AML/KYC Fraud Prevention

Acuant Trusted Identity Platform

Patented Tech Powered by AI

One Platform to Manage Identities

Build Proof Monitor Re-Use

Automated tech leveraging machine learning with human oversight for unparalleled accuracy and efficiency.

Global Partner Network

Acuant’s platform gives you access to 30+ third-party data sources, 300+ watch lists, and award winning identity verification and compliance solutions.

All via one API

Acuant, the best ID verification Software for the KYC Process (know your customer), KYC & AML compliance, and KYC AML verification

Document
Authentication

Biometric
Verification

Liveness
Detection

Email, Phone
& Address
Verification

IP
Geolocation

Behavioral
Data

Device
Verification

Transaction
Monitoring

Digital
Footprint

Sanctions
Screening & PEPs

Normalization API

Orchestration Layer

Identity Verification via Normalization API - Orchestration Layer

Results

Reduce Transactional Fraud
65%

Automated Solutions Reduce Secondary Review
85%

Reduce Onboarding Fraud
90%

With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today.

Comprehensive Platform for ID Authentication
Comprehensive Platform

Identity Verification + Compliance + Risk Scoring
Rest API, SDK, SaaS / Omnichannel Solutions

Innovative Technology in Identity Authentication
INNOVATIVE Technology

Over 30 Digital Identity + IDV Patents
AI / Machine Learning & Graph Intelligence, Dynamic Data

Globally Trusted Identity Platform
Global

Over 400 M Trusted Identities + 6000 IDs
Largest Library, Premier Partner Network, Identity Database

Industry Leaders Choose Acuant

VERIFY: ID, Age, PII Data & More

ONBOARD: Any Location & Any Device

SECURE: Replace KBA, Passwords & Manual Review

COMPLIANCE: AML, KYC, PSD2 & More

PREVENT: Synthetic, Payment & Identity Fraud

FACILITATE: Cross-Border Payments & Travel

6 Top 10 US Banks & 400+ Fintechs

3 Top 10 Mobile Network Operators

40%+ Auto Dealers & Top 3 Rentals

10 Top 30 EMR/EHRs, Pharmacies, Labs

Trust A Proven Global Provider

8
Billion

Over 8 Billion on premise identity checks annually

1
Billion

Completed over 1 Billion SaaS transactions

400
Million

Over 400 Million Digital Identities created

1.5
Million

Completed over 1.5 million installations

Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy.

We give you the best results.

Certifications, Affiliations & Awards

DIACC - Acuant, Trusted Identity Platform
PCI DSS Compliant - Acuant, best ID verification Software
SOC 2 Type 2 - Acuant ID verification
PECB Certified / ISO 27001 - Acuant identity verification
CIRQ certified / ISO 27001 - Acuant identity authentication
EU/US Privacy Shield - Acuant ID Authentication
DSA - Acuant, Trusted Identity Platform
NIST - Acuant, best ID verification Software
Info Sec global excellence winner 2020 - Acuant identity verification
IT world awards winner 2019 - Acuant identity authentication
IT world awards winner 2019 - Acuant ID Authentication
American business award winner 2019 - Acuant, Trusted Identity Platform
identity landscape featured company 2019 - Acuant, best ID verification Software
info security global excellence winner 2018 - Acuant ID verification
American business awards stevie winner 2018 - Acuant identity verification

Questions?   Let’s Talk