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IDENTT Knowledge

Worldwide identity document and banknote knowledge base

IDENTT Knowledge displays relevant identification documents for each of the over 194 countries in our knowledge base. We show you exactly what to look for and what to check to ensure the document presented to you is a legitimate ID. We provide you with easy-to-use data check tools to check the legitimacy of ID documents.

Is the passport or ID presented to you are an official and valid document?

The use of IDENTT Knowledge gives you the certainty that you are complying with the obligation to prove your customers’ identity in accordance with the German Money Laundering Act and documents that you have complied with the duty of care.

IDENTT Knowledge is your first line of defense against ID and Banknote fraud.

Client Tool

IDENTT Knowledge comes with an available Client Tool designed for teams of 10 or more. It allows you to administer your team, change your account settings, and update critical onboarding information specific to your team.

The client tool for identification documents

Overview of the documents of a country information page of a document. The client tool also allows you to display a list of all the changes you have made to give you a historical overview.

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