What IDENTT does

IDENTT is a private Polish-headquartered (Wrocław) provider of AI-powered identity verification and KYC technology, founded as IDENTT GmbH in Hamburg in 1999, expanded to Switzerland in 2009, and consolidated R&D and operations into its Wrocław engineering center from 2015. The company's platform combines document OCR, biometric face matching via its Facelab module, liveness detection against spoofing and deepfakes, NFC chip reading for electronic identity documents, and sanctions/PEP screening into a unified verification engine that also handles compliance decisioning for KYC/AML workflows. Its proprietary IDENTT Knowledge database covers identity documents from over 194 countries and is treated as a core data asset supporting accuracy.

IDENTT's product surface is organized around three flagship products — IDENTT Vision (modular video-based verification), IDENTT Video (consultant-led live verification), and IDENTT Knowledge (the document reference database) — plus modular components including Facelab, the OCR Engine, the Verification Engine, Liveness Detection, Sanctions/PEP Screening, the IDENTT App (NFC-based no-SDK verification via link/QR), and integration with Poland's mObywatel government digital identity platform. The IDENTT App, launched in January 2026, extends reach to organizations that cannot or will not embed mobile SDKs. Distribution is API/SDK-first with a REST interface and Android/iOS SDK, complemented by a structured partner program (referral/reseller/integrator) and direct enterprise sales.

Revenue mechanics are not publicly disclosed and pricing is quote-based, consistent with a hybrid enterprise SaaS and usage-based (per-verification) model tailored to regulated industries. The company targets banks and financial institutions as its primary segment (MetLife, Bank BPS, Bank Polski are public references), with additional verticals in gambling/betting (Fortuna Entertainment), telecom/MVNO, fintech/crypto, e-commerce, healthcare, public sector (City of Johannesburg), and rental. Headcount is reported at 11-50 employees. The company operates multiple legal entities (IDENTT Sp. z o.o. in Poland, IDENTT GmbH in Germany, IDENTT SWISS GmbH in Switzerland), holds ISO/IEC 27001:2013 and QSCert eIDAS certifications, is listed in the Polish Defence and Security Equipment Catalogue, is a member of the Association of Financial Companies in Poland (ZPF), and participates in the Polish Ministry of Digital Affairs' PWCyber cybersecurity program.

Name

IDENTT

Legal name

IDENTT Spółka z ograniczoną odpowiedzialnością

Website

https://identt.pl

Company type

Private

Founded year

1999

Operating status

Operating

Headcount range

51–100 employees

Short description

IDENTT is a Poland-headquartered vendor of AI-powered identity verification and KYC technology, serving banks, insurers, telecoms, gambling operators, and public sector clients across Europe and selected international markets through REST API, SDK, and its NFC-based IDENTT App.

Ownership category

akta.pro rank

Product category

Identity Verification Software

NAICS

Custom Computer Programming Services (541511), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210), Investigation and Personal Background Check Services (561611)

SIC

Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Integrated Systems Design (7373)

akta.pro primary industry

Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF)

akta.pro secondary industries

Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity Verification (IDV) & Document Verification (FSAMALAE), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)

Keywords

• Identity verification
• KYC compliance
• Biometric authentication
• Document verification
• AML screening

Headquarters

HQ city

Wroclaw

HQ country

Poland

HQ region

Europe

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Revenue model

1. Identity Verification SaaS / API Services: IDENTT provides AI-powered KYC identity verification solutions via API and SDK integration. Clients integrate the technology into their own applications for customer onboarding, KYC, and AML compliance checks. Revenue is generated through subscription or usage-based licensing of the verification platform, with modular components (Vision, Video, Knowledge, App, Facelab, OCR Engine, Liveness Detection, Verification Engine).
2. IDENTT App (Self-Verify): The IDENTT App reads data from identity documents through NFC chips and conducts verification via link or QR code, serving financial institutions. Revenue may come from per-verification or subscription fees for this self-serve product.
3. Tailored / Custom KYC Solutions: IDENTT specializes in developing KYC solutions built around each client's specific needs, indicating professional services or custom project-based revenue alongside standard product licensing.

Go-to-market motion2 records

Distribution channels4 records

Marketing channels7 records

Core offering

IDENTT provides an AI-powered identity verification platform enabling remote, automatic KYC processes for regulated industries. The platform combines document OCR, biometric facial matching, liveness detection, NFC chip reading, sanctions/PEP screening, and eID/EUDI wallet support, delivered via REST API and SDK for Android and iOS. Customers integrate IDENTT's technology into their own applications for customer onboarding, KYC, and AML compliance.

Product overview

IDENTT provides an AI-powered identity verification platform comprising three primary products — IDENTT Vision (modular video-based verification), IDENTT Video (live consultant-led document verification), and IDENTT Knowledge (document database for 194+ countries) — supplemented by a suite of specialized modules. The IDENTT App offers a no-SDK biometric verification app using NFC chip reading accessible via link or QR code. Technical modules include Facelab (biometric face comparison), the OCR Engine (automated document data extraction), the Verification Engine (central analysis and compliance decisioning), Liveness Detection (anti-spoofing), and Sanctions/PEP Screening. Integration is enabled via REST API and Android/iOS SDKs. The platform supports web, mobile, videochat, and ATM deployment scenarios across banking, finance, insurance, telecom, gambling, e-commerce, rental, healthcare, and public sector use cases.

Differentiator

Problem solved

Functional benefit

Products and services

• IDENTT Vision Modular video-based identity verification system that connects end-users with a consultant for real-time automatic identity document verification, enabling remote identity confirmation as if in person.
• IDENTT Video Live videochat-based identity verification module in which a consultant and a client converse in real time while automatic document checks are performed on the client's identity documents.
• IDENTT Knowledge Knowledge database containing detailed specifications and security feature documentation for identity documents from over 194 countries, supporting verification agents and automated systems in authenticating genuine identity documents.
• IDENTT App Biometric identity verification app that reads data from identity documents through NFC chips, accessible via link or QR code, enabling organizations to verify customers without building their own mobile apps or implementing SDKs.
• Facelab Biometric facial comparison system that confirms whether a person is the rightful owner of an identity document, functioning reliably even when the individual's appearance has changed significantly over time.
• OCR Engine Automated optical character recognition engine that extracts data from identity documents issued across multiple countries worldwide.
• Verification Engine Central system component responsible for analyzing incoming identity data and executing the full identity verification process, including fraud signal correlation and compliance decisioning.
• Liveness Detection Liveness detection module that determines whether a user is a live person rather than a photograph, recording, mask, or deepfake, preventing spoofing and presentation attacks.
• Sanctions and PEP Screening Sanctions and politically exposed person (PEP) screening module that checks whether a given individual appears on global sanctions lists or PEP registries as part of AML compliance.
• API and SDK REST API and software development kits for Android and iOS that enable client applications to integrate IDENTT's full suite of identity verification capabilities into their own platforms.
• Self-Verify Application Browser-based self-service identity verification application allowing end customers to independently verify their identity on both desktop and mobile devices without assistance.
• Digital Identity Wallet (eID / EUDI) Solution enabling identity confirmation using identity documents equipped with an electronic (NFC) chip layer, supporting eIDAS 2.0 and the upcoming European Digital Identity Wallet (EUDI Wallet) standards.

Quantifiable outcome

• Up to 80% reduction in onboarding time through automation of KYC and AML processes
• +1 more outcomes

Named customers5 records

Segments8 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability8 records

Feature12 records

Partnerships

Four partnerships are on record, tiered core.

• HopaecoreTechnology or Integration · 29 May 2026Hopae partnered with IDENTT to integrate IDENTT's services into Hopae Connect, an interoperability platform for European digital identity schemes. The partnership aims to support eIDAS 2.0 and AMLR compliance, facilitating access to multiple national eID systems through a single connection. For IDENTT, this partnership opens a path to extend its services into additional markets as part of Hopae's broader European expansion.
• HopaecoreTechnology or Integration · 27 May 2026Hopae and IDENTT partnered to combine identity verification capabilities for cross-border digital onboarding compliant with AML regulations. The collaboration integrates IDENTT's eIDAS 2.0 and AML-compliant onboarding solutions with Hopae Connect's access to national eID schemes and digital identity wallets worldwide. The partnership forms part of Hopae's broader strategy to expand across European markets while giving IDENTT a route to serve clients in new jurisdictions.
• PWCyber (Cybersecurity Cooperation Program)coreStrategic or Co-development PartnerIDENTT joined the Cybersecurity Cooperation Program (PWCyber), an initiative of the Polish Ministry of Digital Affairs that creates a collaborative space between public administration and the private sector. Goals include exchanging information on emerging threats, developing shared standards and best practices, and educating users about data protection. The program includes over 60 technology companies. IDENTT's CEO Jan Szajda highlighted that digital security begins with trust and collaboration between private and public sectors.
• mObywatelcoreTechnology or IntegrationIDENTT integrates with mObywatel, Poland's government-backed digital identity platform that provides state-backed digital identity, integrating official documents, authentication mechanisms, and access to public services. This enables MVNOs and other regulated entities to incorporate mObywatel-based verification into their onboarding flows using certified, production-ready identity solutions.

Scale indicators6 records

Recent moves9 records

Expansion highlights6 records

Direct peers

• Sumsub: Sumsub delivers an all-in-one identity verification, KYC/AML, and fraud prevention platform with document, biometric, and liveness checks — directly comparable to IDENTT's full-stack IDV offering and serves similar regulated verticals.
• Jumio: Jumio provides AI-driven ID verification, liveness detection, and KYC/AML compliance solutions to enterprises worldwide — overlapping directly with IDENTT's platform across banking, fintech, gambling, and telecom verticals.
• Persona: Persona provides configurable identity verification with document, biometric, and database checks, targeting fintech, crypto, and online communities — directly overlapping with IDENTT's API-first, configurable IDV approach.
• Veriff: Veriff offers AI-powered identity verification with document and biometric checks, serving financial services, mobility, and online communities — directly comparable to IDENTT's KYC platform and target segments.
• iDenfy: iDenfy provides identity verification, biometric authentication, and AML compliance as a SaaS platform — directly competing with IDENTT, particularly in European banking, fintech, and gambling customers.
• Onfido (now Entrust): Onfido is a global AI-based identity verification provider offering document verification, biometric checks, and KYC/AML compliance — directly competing with IDENTT in the same product category and enterprise verticals such as banking and fintech.

Regional players

• Ondato: Ondato is a European identity verification and KYC/AML compliance provider focused on the EU/EEA market — comparable to IDENTT's regional focus with similar regulatory positioning around eIDAS and EU compliance.
• Signicat: Signicat is a European digital identity and identity-proofing provider with strong eIDAS positioning — comparable to IDENTT in the EU regulatory landscape, though serving a broader identity and signing portfolio.

Broad incumbents

• ID.me: ID.me is a US-focused digital identity network providing identity verification and group affiliation verification for government, healthcare, and commercial use — comparable to IDENTT in regulated vertical coverage, especially government and defense.
• Thales (formerly IDEMIA/Gemalto identity business): Thales provides digital identity and security solutions including eID, identity verification, and government credentialing — overlapping with IDENTT in identity proofing and document verification, particularly for public sector and defense.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/identt-sp--z-o-o-

Compliance4 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about IDENTT