At FTx Identity, we are building the new era of age and identity verification and
AML technologies leveraging machine learning and informed AI to help a variety of industries.
Our goal is to help businesses increase revenue, deliver a quick and seamless
customer experience, and prevent fraud while maintaining regulatory compliance.
Preserve the privacy of your customers, stop fake IDs from slipping through your doors, and provide your customers with a quick and simple verification process.
Maintain compliance with laws and diminish the risk of providing services to minors with our simple and quick age verification process.
Speed up the identity and age verification process, enhance customer retention and purchases, and shorten wait times.
Reduce long waiting lines, attract more customers, and maintain compliance with our speedy age verification process.
Raise the number of players you approve for online lotteries and gaming while helping your business maintain compliance, prevent fraud, and protect your users.
Verify patients fast, accurately, and legally; securely distribute test results; preserve the confidentiality of patient information; detect insurance fraud; and prevent the selling of medications to minors.
Streamline the checkout process, prevent the sale of tobacco-related products to minors, and maintain the privacy of your customers.
You can sell your products worry-free and experience a quick, trouble-free age verification process while still following all regulations.
Eliminate the risk of membership identity theft and accidentally signing up a minor to join your gym.
Minimize the registration time, securely process insurance applications and claims, and stop identity fraud and falsified claims.
Experience a smooth checkout process while preventing the sale of age-restricted items to minors and adhering to regulations.
Accelerate the processes of account opening, loan origination, and credit application and ensure the security of credit card payments, mobile deposit approvals, wire transfers, and money remittances.
Authorize buy/sell limits; keep currency moving quickly to satisfy regulatory obligations; and deliver a frictionless user experience by accurately confirming authentic customers and locking out suspicious activity.
Eliminate the risk of selling liquor to minors, prevent any friction, and perform transactions with confidence knowing that customers have been fully verified and their information is protected.