Our Story

Identity Verification

Founding Moment

Born from the dynamic challenges of a modern digital economy, FTx Identity was founded to solve a truly critical problem: ensuring trust in a world where it’s increasingly hard to verify who’s on the other side. We saw businesses grappling with the escalating demand for reliable, secure, and rapid online and in-store identity verification.

Retailers face daily struggles: from the slowdown of manual checks and the constant threat of fake IDs leading to hefty fines and lost business licenses, to the financial drain of chargebacks, fraud, and theft. Online merchants navigated a minefield of compliance risks that could shut down their operations.

Beyond just preventing losses, businesses also yearned to identify customers faster at checkout, offer hands-free convenience, and truly personalize experiences for loyalty and deals.

We recognized this multifaceted gap between robust security measures, evolving digital fraud tactics, and the practical needs of businesses. And so, we committed ourselves to bridge that critical divide.

Evolution

From these foundational insights, FTx Identity has evolved into a dedicated leader in online identity solutions. Our journey has been marked by major leaps in biometric and AI technologies; all focused on creating a resilient platform that stops fraudulent activities in their tracks and simplifies operations.

We've meticulously built out features and integrations to serve businesses wherever they operate

Integrated Solutions

Seamless EAIV Integration within the Loyal-n-Save app for Scan Data requirements and Altria incentives, plus deep integration into the FTx POS System.

Versatile Verification

Comprehensive in-store verifications with multiple options, extending to innovative vending machine integration.

Broad E-commerce Reach

Robust integrations with leading platforms including FTx Commerce, WordPress, React, Adobe Commerce, and Shopify.

Dynamic Operations

Features like the FTx Identity Queue to enhance efficiency and customer flow.

We believe in a future where trust is given easily and securely. FTx Identity is building that future, one verified identity at a time.

What We Do

At FTx Identity, we offer solutions that simplify complex identity issues. These solutions help your business onboard customers faster, lower risks, and maintain compliance with regulations. 

Key Solutions

Real-time Identity Verification

Instantly confirm individuals' authenticity through document and biometric analysis.

Fraud Prevention

Detect synthetic identities, imposters, and fraud using AI and machine learning.

Automated Compliance Management

Simplify compliance with global regulations like KYC and AML.

Secure Biometric Checks

Use facial recognition and liveness detection to ensure the person with an ID is its rightful owner.

Industries Served

Our flexible platform supports various sectors, including

Financial Services

Fintech & Neobanks

Cryptocurrency & Blockchain

Healthcare

Online Gaming & Betting

Marketplaces & Sharing Economy

Telecommunications 

Retail & E-commerce

What sets FTx Identity apart is our integrated, adaptive intelligence. We don't just verify identities; we create dynamic trust profiles.

Technology & Innovation 

1

How It Works

Our platform combines AI, machine learning, and advanced biometric technology.

2

Security & Privacy

Data security and user privacy are central to our design. We use strong encryption, secure data storage, and strict access controls.

3

Innovation Culture

Innovation drives us. We encourage continuous learning and experimentation, actively researching new threats and creating next-generation solutions.

Compliance & Certifications

At FTx Identity, we build trust by following the highest standards.
We encourage our clients to confidently meet their regulatory obligations.

Compliance-Certifications

Compliance Frameworks

Our solutions are carefully designed to meet important global and regional compliance frameworks, including:

  • NIST (National Institute of Standards and Technology)

    Following standards for digital identity guidelines.   

  • GDPR (General Data Protection Regulation)

    Protecting data privacy for EU citizens.

  • ISO 27001

    Showing a structured approach to managing sensitive company information.

  • KYC (Know Your Customer)

    Supporting due diligence processes for customer onboarding.

Global Impact

FTx Identity is building a global trust network, enabling businesses to expand confidently
into new markets and serve diverse populations.

Happy Clients

576

Verified Identities

7029

Culture & Values

At FTx Identity, our strength lies in our people and our shared commitment to a secure digital world. We foster
an environment where innovation thrives, integrity is paramount, and every team member contributes to our collective success.

Core Values

Integrity

Upholding the highest ethical standards in all our operations and interactions.

Innovation

Continuously pushing boundaries to develop groundbreaking identity solutions.

Security

Our unwavering commitment to protecting data and preventing fraud.

Transparency

Open communication and clear processes both internally and with our clients.

Collaboration

Believing that the best solutions emerge from diverse perspectives working together.