Mitek Systems, provider of KYC and AML

Mitek Systems, provider of KYC and AML
Technological leader in mobile capture and facial biometrics for automatic identity validation in high-security digital environments.
Mitek Systems, established in 1986 and headquartered in San Diego, California, operates within the compliance sector, specifically focusing on KYC-AML solutions. The company provides digital identity verification technologies globally, with a significant presence in the US, Europe, and Latin America. Its offerings address the need for secure identity validation in digital environments, serving a client base that includes major global banks, Tier 1 iGaming operators, and payment platforms. The company's core product suite comprises Mobile Verify, Face Comparison, Liveness Detection, and Document Validation. These products are designed to automate identity verification processes, leveraging mobile capture and facial biometrics. The approach aims to streamline customer onboarding and transaction security by authenticating user identities against various data sources and behavioral patterns. Mitek Systems holds Digital Verification Technology Authorization and maintains certifications such as FIDO2, ISO 27001, and SOC 2 Type II, indicating adherence to specific security and operational standards. In the iGaming sector, Mitek's technology assists operators in meeting regulatory requirements for player identification and anti-money laundering protocols. The automation of identity checks, including document verification and liveness detection, intends to reduce manual review times and enhance the accuracy of identity assessments. This capability is particularly relevant for operators managing a high volume of new account registrations and financial transactions across different jurisdictions. With an employee base of 500-1000 professionals, Mitek Systems positions itself as a provider of specialized technology for identity validation. The company's focus on biometrics and mobile capture for digital verification distinguishes its offerings within the broader compliance category. Its solutions aim to provide a balance between user experience and stringent security demands for businesses operating in regulated digital environments.
Mitek Systems - Technical Sheet
Founded1986
HQSan Diego, California, Estados Unidos
CountryEstados Unidos / Global
CitySan Diego
Employees500-1000
LicensesDigital Verification Technology Authorization
CertificationsFIDO2 Certified, ISO 27001, SOC 2 Type II
ProductsMobile Verify, Face Comparison, Liveness Detection, Document Validation
Emailsales@miteksystems.com
Phone+1 619 269 6800
Webhttps://www.miteksystems.com

Social media