Trusted Identity Verification
AI-powered identity verification designed to ensure authenticity, compliance, and confidence across every signing workflow.
Trusted by the leaders across industries
Why Trusted Identity Verification
By combining Circularo’s secure document workflows with Identomat’s advanced KYC and biometric verification technology, organizations gain a seamless, compliant, and fraud-resistant signing experience.
Key Benefits:
Ensure every signer or user is who they claim to be.
Protect against fraud, impersonation, and compliance risks.
Simplify onboarding with fast, AI-driven automation.
Stay compliant with global and regional KYC/AML regulations.
Core Capabilities
Comprehensive identity assurance features powered by advanced AI technology.
1. Liveness Check
Prove presence. Prevent fraud. Confirm genuine user presence through short selfie videos. Supports both Active Liveness (with simple prompts) and Passive Liveness (automatic validation). Certified to iBeta Level 2.
2. ID Verification
Know your users - anywhere in the world. Verify identities using government-issued IDs and biometric face matching. Recognizes thousands of ID types from over 190 countries. Combines document, biometric, and data-layer checks.
3. Customer Age Verification
Compliant access to age-restricted services. Instantly validate a user’s age using ID-based verification. Ideal for e-commerce, gaming, and online services. Automate checks while maintaining full compliance.
4. AML Monitoring
Screen, detect, and protect. Continuously screen users against global sanctions lists, PEP databases, and law enforcement watchlists. Support for thousands of lists covering financial, regulatory, and security compliance.
Compliance Without Compromise
Circularo Trusted Identity Verification powered by Identomat aligns with the most rigorous international and regional standards.
Certified & Compliant With:
GDPR Data privacy by design
SOC 2 Type 2 & ISO 30107-3 Certified security and data management
Beta Level 2 & eIDAS Certified biometric and signature trust standards
Identity assurance where it matters most
Integrated with Circularo Signing Workflows
Seamlessly integrates with Circularo signing and approval workflows. Trigger verification automatically before or during signing. Maintain complete audit trails linking verified identities to signature events.
Available also as part of Circularo Shared Services, supporting both sovereign and private cloud environments.
Trusted, Scalable, and Ready to Deploy
Compliant with data residency and hosting requirements.
Designed for governments, enterprises, and regulated industries.
Powered by AI-driven biometric and document verification technology.
Proven in real-world digital transformation initiatives across multiple sectors.
Verify identities. Strengthen compliance. Protect your brand.
From liveness detection to AML screening, Circularo Trusted Identity Verification powered by Identomat helps you ensure every signer, customer, and transaction is authentic - while maintaining the simplicity and speed your users expect.
Who is Identomat?
Why does Circularo partner with Identomat?
What are Identification and Verification features?
- Liveness Check - ensures the real presence of the signer using active or passive selfie verification.
- ID Verification - matches the signer’s biometric data with their government-issued ID.
- AML Monitoring - screens users against sanctions and watchlists for compliance.
Is this service secure to use and compliant?
