Complytek, a leading provider of AI-powered AML and compliance solutions, is proud to announce a strategic partnership with Identomat, an innovator in AI-driven KYC and biometric identity verification. This collaboration unites two industry trailblazers to deliver a fully integrated compliance framework tailored for businesses in financial services, insurance, gaming, forex, and fintech sectors.
Complytek’s flagship offering, the Customer Lifecycle Management (CLM) platform, is a next-generation solution that automates the entire client journey – from onboarding to ongoing monitoring. With features like customizable onboarding flows, real-time KYC/KYB verification, dynamic risk scoring powered by proprietary AI algorithms, and integrated sanctions screening, CLM ensures adherence to stringent global AML and regulatory standards. The platform’s automated workflows slash onboarding times, while its centralized audit-ready reporting hub and seamless API integrations adapt to any business ecosystem – all deployable in as little as 48 hours. Operating at 15% of the cost of legacy systems and delivering an 80% ROI from day one, Complytek has earned accolades from ChartisRisktech AI 50 and Deloitte’s Fast 50, cementing its status as a trusted partner for institutions seeking efficiency and scalability.
Identomat brings equally impressive expertise, offering an AI-powered identity verification and KYC/AML compliance platform trusted globally across private and public sectors. Founded in 2019 and headquartered in Champaign, Illinois, Identomat supports over 8,800 document types – including all ICAO Machine Readable Travel Documents – and processes verifications with industry-leading speed, averaging just seconds per check. Their iBeta Level 2-certified biometric liveness detection and face-matching technology thwarts sophisticated spoofing attempts like 3D-printed masks and pre-recorded videos, ensuring top-tier security. Recently, Identomat achieved eIDAS certification, aligning with EU standards for electronic identification and trust services, enabling it to support qualified electronic signatures with legal equivalence to handwritten ones – a gamechanger for businesses and governments alike.
“The team at Complytek is committed to redefining compliance through automation and intelligence. Our partnership with Identomat enhances this vision by delivering a seamless, fully integrated identity verification and compliance flow. By combining Identomat’s advanced biometric verification with Complytek’s end-to-end Enterprise AML platform, businesses can achieve faster onboarding, unbeatable compliance cost savings, and enhanced risk mitigation for all our Banking, EMI, Insuretech and FX clients. In 2025 and beyond, we aim to disrupt the clunky, costly and convoluted AML regtech space. Onwards agility and AI!”
“Our partnership with Complytek represents a new chapter for the regulatory compliance market—bringing together cutting-edge AI-driven KYC and identity verification and robust transaction monitoring and AML compliance solutions. By joining forces, we aim to equip businesses with the tools they need to navigate evolving compliance challenges with confidence, efficiency, and security.”
This partnership fuses Identomat’s strengths – such as omnichannel verification across web, mobile, and SDK integrations, and its prowess in remote onboarding and fraud prevention – with Complytek’s comprehensive CLM capabilities, including real-time transaction monitoring and regulatory adaptability. Together, they offer businesses an agile, cost-effective solution to thrive in a rapidly evolving compliance landscape.
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About Identomat
Identomat is a pioneer in AI-driven KYC and identity verification, offering a robust compliance platform with advanced biometric liveness detection, global document OCR, and AML screening. Headquartered in Illinois and eIDAS-certified, Identomat ensures secure, frictionless onboarding worldwide.
About Complytek
Complytek is a leading provider of AML and compliance solutions, delivering tailored, AI-powered tools to institutions across multiple sectors. With a focus on automation and efficiency, Complytek helps businesses achieve compliance while driving growth.
