Industries

Identity verification for every industry that needs it

From banking and insurance to healthcare, telecom, real estate and beyond — Certivant verifies identities and meets compliance wherever it is required.

Industries we serve

One platform for KYC, KYB and AML across regulated and high-risk sectors.

Banking

Bank-grade KYC, KYB and AML with audit trails.

Fintech & Payments

Fast onboarding and built-in AML.

Crypto & Web3

Compliant onboarding and monitoring.

Wealth & Investment

Investor KYC, accreditation and AML.

Lending & BNPL

Borrower KYC and fraud detection.

Insurance

Verify policyholders and fight claims fraud.

Real Estate

Verify parties and check source of funds.

Legal & Law Firms

Client due diligence for lawyers and notaries.

Money Services

MSB KYC and AML for transfers and FX.

Accounting & Tax

Due diligence for accountants and auditors.

Marketplaces & Gig

Verify buyers, sellers and gig workers.

iGaming

Age, identity and AML checks for gaming.

Healthcare & Telehealth

Patient identity for telehealth.

Travel & Hospitality

Verify travelers and speed up check-in.

Telecom

Subscriber KYC and SIM registration.

HR & Staffing

Worker identity and right-to-work.

Automotive & Mobility

Verify drivers, buyers and renters.

Notaries (Quebec)

Live notarial-grade video verification.

Education & EdTech

Student identity and exam proctoring.

E-commerce & Age

Age and identity checks for restricted goods.

Government

Citizen identity for benefits and e-services.

Verify identities in your industry

Do not see your industry? If you need to verify identities, we can help. Talk to our team.