Flowmap delivers cutting-edge KYC/AML systems, biometric verification, and decentralized GDPR-compliant data storage solutions that safeguard your business and customers in an increasingly digital world.
Our streamlined verification process ensures security without sacrificing user experience
Seamless document scanning with real-time validation checks. Our intelligent OCR extracts data while ensuring document authenticity through advanced forgery detection algorithms.
Multi-factor biometric verification combines facial recognition with sophisticated liveness detection to prevent spoofing attempts and ensure the person is physically present.
Comprehensive risk assessment through PEP and sanctions screening, adverse media checks, and behavioral analytics to identify potential fraud patterns before they impact your business.
Client-side encrypted data vault with granular access controls ensures sensitive information remains protected. Our decentralized architecture minimizes breach risks while maintaining GDPR compliance.
Comprehensive identity verification and compliance tools for your business
Complete stack for automating client identification and AML monitoring with document validation, PEP & sanctions screening, and risk scoring.
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Advanced face matching and liveness detection with anti-spoofing technology to ensure the person is physically present during verification.
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Client-side encrypted storage with GDPR features including right to erasure, data portability, and minimization with comprehensive audit trails.
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Flexible REST APIs, webhooks, and SDKs for seamless integration with your existing systems and workflows for frictionless adoption.
Learn MoreInnovative features that set our solutions apart
Combine document verification, biometric checks, and database validation to create a robust identity verification process that meets the highest security standards.
Machine learning algorithms analyze patterns across millions of transactions to identify sophisticated fraud attempts and evolve with new threat vectors.
Multi-step video and facial analysis with proprietary anti-spoofing technology prevents presentation attacks using photos, videos, or deepfakes.
End-to-end encryption with client-held keys ensures that sensitive data remains protected even in the unlikely event of a breach.
Granular data retention policies allow you to automatically purge unnecessary data while maintaining compliance with regulatory requirements.
Immutable logs track every data access and modification, providing complete transparency for internal reviews and regulatory audits.
Built with regulatory requirements at its core
Our solutions are designed with privacy and compliance as foundational principles, not afterthoughts. We help businesses meet stringent regulatory requirements including GDPR, AML directives, and UK-specific regulations while maintaining a frictionless user experience.
How our clients transformed their verification processes
How a leading digital bank reduced onboarding time by 78% while strengthening compliance and security measures.
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A major gaming operator implemented our biometric verification to reduce fraud by 92% and ensure regulatory compliance.
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How a multinational corporation achieved GDPR compliance with our decentralized storage solution while improving data security.
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