POWERING TRUST

Identity Verification AML/KYC Fraud Prevention

Acuant Trusted Identity Platform

Patented Tech Powered by AI

One Platform to Establish Trust Anywhere in the World

Knowing who you are doing business with is more critical than ever. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market.

We deliver solutions how, when and where you need them for today’s digital-first economy.

On Premise Cloud No Code

Global Partner Network

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.

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

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

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

8.5
Billion

Over 8.5 Billion on premise identity checks annually

1.5
Billion

Completed over 1.5 Billion SaaS transactions

450
Million

Over 450 Million Digital Identities created

2
Million

Completed over 2 million installations

The Gold Standard in Identity

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
NIST - Acuant, best ID verification Software

Questions?

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