Acuant AML/KYC Fraud Prevention

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Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. The Trusted Identity Platform is powered by AI and human assisted machine learning to deliver unparalleled results and operational efficiency. Omnichannel products provide seamless customer experiences to fight fraud, increase conversions and establish trust in seconds. Securing the most global coverage, Acuant has leading partners in every industry and has completed more than one billion transactions in over 200 countries and territories.

The revolution of managing identity is here. Continued expansion of the digital economy commands the need for businesses and consumers to establish a trust on demand. This means truly knowing who you are doing business with and enabling secure transactions from any location and any device at any time.

For more than 20 years Acuant has worked with leading global partners in every industry to secure, scale and streamline trusted transactions. We have completed more than 1 Billion trusted transactions in over 200 countries and territories, obtaining a global footprint that provides the best coverage


Acuant Identity

Establish Trust Anywhere On Demand

Acuant Identity is powered by patented Digital Identity technology eDNA for complete digital identity lifecycle management:




eDNA securely builds, analyzes and verifies digital identities, associating an individual’s known associations through public data, social network analysis, deep web, dark web and other private data sources- all in real time. Our machine learning and graph intelligence allow you to see connections with untrusted entities and patterns that might reflect fraud. eDNA algorithms provide trust scores tailored to your industry and monitor identities for changes in order to reflect the latest risk level. This dynamic data allows you to make the most accurate decisions. As portable identities, each division within a company can have the same current view of the same customer.


Harness internal and external data to build a holistic view of your customer in one platform. No need for multiple vendors, contracts or APIs to verify identities and meet regulations anywhere in the world.

Acuant Verify

Identity Verification On Demand for Initial & Continuous Authentication

Acuant Verify provides complete identity proofing and verification on any channel, from any location in the world. We are trusted by thousands of global industry leaders to improve and protect their business operations in the physical and digital world. Automated verification solutions are omnichannel, scalable and secure- engaging encryption in the cloud and never storing PII data or images.


Acuant’s patented AI technology provides document and biometric authentication with liveness tests to truly verify if the person transacting is who they say they are. Working in real time, Acuant Verify eliminates manual screening errors, speeds up the document inspection process and significantly reducing employee training, operating costs and customer inconvenience. Our solutions show trusted consumers the fast lane, while adding checks to suspicious users, so you can keep your business growing.


Acuant Compliance

AML Compliance to Protect & Enhance your Business

Acuant Compliance/IdentityMind has everything you need to meet anti-money laundering regulations, manage fraud and fight financial crime in one platform. Advanced AI technology allows you to automatically approve or deny prospects, operational technologies make your compliance team more efficient and digital identity technology helps you understand the risk of a specific identity and enables you to react in real time. Fit your current systems and needs with our API access, modular approach and custom capabilities.



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