Skaitmeninė tapatybė kaip paslauga
Visiškai valdomas eKYC ir tapatybės patikrinimas reguliuojamoms finansų institucijoms.
Digital Identity
Identity Verification Built for Compliance
In regulated financial services, knowing your customer is not optional — it is foundational. But building and maintaining a robust identity verification pipeline is complex, expensive, and constantly evolving.
CodeMax Digital Identity as a Service provides a fully managed eKYC and identity verification solution that integrates with your onboarding workflows, scales with your customer volumes, and adapts to changing regulatory requirements across jurisdictions.
Capabilities
Complete Identity Verification Stack
eKYC Verification
Automated electronic Know Your Customer verification covering identity document capture, data extraction, liveness detection, and regulatory-grade identity confirmation.
Document Authentication
AI-powered document verification supporting passports, national IDs, driving licences, and utility bills across 200+ countries with fraud detection built in.
Biometric Verification
Facial recognition and liveness detection that confirms the person presenting the document is its rightful owner — preventing impersonation and identity fraud.
AML/PEP Screening
Real-time screening against global sanctions lists, PEP databases, adverse media, and watchlists — with ongoing monitoring and automated re-screening.
Watchlist Monitoring
Continuous monitoring of your customer base against updated sanctions, PEP, and adverse media sources — with automated alerts when a customer's risk profile changes.
Identity Lifecycle Management
End-to-end identity management from onboarding through periodic reviews, re-verification triggers, and offboarding — maintaining compliance throughout the customer relationship.
Integration Partners
Powered by Industry Leaders
Onfido
AI-powered identity verification and document authentication
Sumsub
All-in-one verification platform for global compliance
Jumio
Identity proofing and eKYC for regulated industries
Veriff
Biometric identity verification with global coverage
Pasiruošę automatizuoti tapatybės patikrinimą?
Pakalbėkite su mūsų tapatybės komanda apie eKYC, dokumentų autentifikavimą ir AML tikrinimo integraciją.
Susisiekite