Customer Experience

Lithuania bank taps iDentify’s customer identity verification

Image provided by iDentify.

January 3, 2023

Mano.bank, a Lithuania-based bank, has selected iDentify's customer identity verification service for onboarding customers while ensuring compliance with know-your-customer/anti-money-laundering regulations, according to a press release.

IDenfy's software automatically checks if the person's document is legitimate by extracting information and comparing the data with an onboarding selfie. Biometrics and liveness detection analyze the customer's three-dimensional face map, preventing fraudsters from passing the verification using fake pictures or face masks. iDenfy's KYC experts also manually check verification results.

Mano.bank provides bank account, loan and term deposit services for individual and business clients.