Retention controls
Set how long verification data is kept, and delete it when the retention period ends.
Identity and AML compliance in one platform
Identity verification and compliance — in one platform.
AMT Identrio unifies KYC, KYB, AML screening, and risk decisioning into one audit-ready platform — so banks and fintechs can onboard customers faster, catch fraud earlier, and support their compliance team.
- Encryption & access controlEncryption at rest and in transit, role-based access.
- Documents and watchlistsDocument checks and sanctions, PEP and adverse-media screening via integrated providers.
- Liveness checks and audit trailLiveness checks via integrated providers, with a full, exportable audit trail.
6
API endpoints
6
Core modules
12
Languages
4
Team roles
Security & data protection
Controls your compliance team can check today.
Encryption at rest and in transit, plus the controls below. We do not claim certifications we do not hold; see our security page for current status.
Audit log
Every verification, decision and settings change is recorded with who did it and when, and can be exported.
Role-based access
Team members see and do only what their role allows: owner, admin, reviewer or viewer.
Data minimisation
Only the data needed for each check is collected, and sensitive fields are masked in the console.
The platform
Six modules. One compliance backbone.
Every onboarding decision, every screening hit, every risk signal — orchestrated in one system of record your team can trust.
Industries & use cases
One platform for every compliance workflow.
Whether you operate in one country or across dozens, AMT Identrio adapts to your product, jurisdiction, and risk appetite, with the audit trail your regulator expects.
Retail & corporate banking
Onboard personal and business accounts with document capture, PEP screening, and risk scoring aligned to AMLD6.
KYCKYBOngoing monitoringCrypto & digital assets
VASP onboarding with sanctions screening, enhanced due diligence tiers, and audit-ready case files.
SanctionsEDDMonitoringNeobanks & fintech
API-first flows with webhooks and hosted sessions — integrate in days, not quarters.
APIWebhooksSandboxPayments & lending
Verify merchants and borrowers with registry checks, UBO mapping, and configurable risk rules.
KYBUBORisk
How it works
From first touch to final decision in four steps.
Replace fragmented vendor stacks with one orchestrated pipeline. Every signal feeds a single case file your compliance team can defend in an audit.
01
Capture
Customers submit ID documents, selfies, and company data through your branded web flow, mobile SDK, or REST API.
02
Verify
OCR, MRZ reading, security feature checks and liveness run via integrated providers; unclear results go to manual review.
03
Screen
Sanctions, PEP and adverse media checks via integrated providers, with results stored in the case file.
04
Decide
Your risk engine returns approve, review, or reject — with full evidence, scores, and an immutable audit trail.
Document coverage
Many document types. One extraction pipeline.
From national ID cards to ePassports — AMT Identrio reads, validates, and returns structured data your systems can act on immediately.
- Passports, ID cards, driving licences and residence permits
- Country coverage depends on the integrated provider
- MRZ, PDF417, and OCR extraction
- Security feature & template matching
- Tamper and photocopy detection
- Structured JSON for downstream KYC
Explore document coverageGlobal issuance support
Travel & identity
- Passport
- ePassport
- National ID
- Visa
- Border cross card
Driving & permits
- Driver license
- eDriver license
- Marine licence
- Work permit
Government & civic
- Voter card
- Citizenship card
- Immigration card
- Diplomatic ID
Health & business
- Medicare card
- Health insurance
- Registration certificate
- Business travel card
Design principles
Built around recognised compliance principles.
AMT Identrio follows the FATF risk-based approach and GDPR data-protection principles as design principles, not certifications — with CSV, JSON and printable audit exports you can share on demand.
AMLD 6GDPRFATFISO 30107-3
- Immutable audit log for every verification event
- Role-based access with owner, admin, reviewer, viewer
- CSV and JSON export for regulator requests
- Configurable data retention per jurisdiction
- Webhook signatures and API key scoping
- Multi-organization workspace isolation
Data providers
Integrate providers through one orchestration layer.
Connect live providers when you are ready. In Sandbox mode no provider is called: checks are saved as provisional and sent to manual review.
OnfidoDocument & biometric (when enabled)
ComplyAdvantageAML screening (when enabled)
OpenCorporatesCorporate registry (when enabled)
Regula ForensicsDocument OCR (optional)
SupabaseDatabase & auth
StripeBilling (optional)
Developers
Integrate in days, not quarters.
Use test and live API keys with limited permissions, OpenAPI docs and webhooks. In Sandbox mode checks are saved as provisional for manual review; live keys call the providers you have connected.
Create verification
curl -X POST https://amt-identrio.com/api/public/v1/verifications \
-H "Authorization: Bearer sk_test_..." \
-H "Content-Type: application/json" \
-d '{
"full_name": "Ada Lovelace",
"country": "GB",
"document": {
"type": "passport",
"image_base64": "<base64>",
"file_name": "passport.jpg",
"mime_type": "image/jpeg"
}
}'REST API & OpenAPI
6 documented endpoints for verifications and hosted sessions, with typed schemas and test keys for safe integration testing.
Scoped API keys
Issue test and live keys with granular scopes. Rotate credentials without downtime and map each key to a product or environment.
Event webhooks
Receive signed callbacks when verifications complete, screenings hit, or decisions change — wire your backend once, stay in sync everywhere.
Hosted sessions
Drop a tokenized link into your app and let AMT Identrio handle capture, liveness, and consent — fully white-label ready.
[ FAQ ]
Common Questions
Contact
Talk to our compliance team.
Tell us about your onboarding flow, jurisdictions, and current stack. We'll show you how AMT Identrio fits — with no generic slide decks.