Manatoko ID
An Integrated Platform for Identity Management
Empowering small banks with governance-driven identity solutions in an evolving regulatory landscape
Governance-First Identity Management
Manatoko ID is a cutting-edge platform that integrates identity management solutions tailored specifically for small banks.By emphasizing a governance-first philosophy—where governance informs processes, and processes guide technology—we enable banks to navigate complex regulatory landscapes while maintaining operational efficiency, customer trust, and a secure infrastructure.
Our innovative platform combines self-sovereign identity (SSI) principles, verifiable credentials, and blockchain technology to ensure compliance with evolving regulatory frameworks while protecting customer privacy through our unique approach that separates personal data from identity credentials.
Key Features
Governance-Driven Compliance
Centralized oversight ensures seamless alignment with evolving regulations. Processes built on governance principles enhance safety and mitigate risks.
Link textStreamlined Identity Management
End-to-end solutions for KYC, NRA onboarding, and BOIR. Continuous process improvement through perpetual KYC (pKYC).
Link textSelf-Sovereign Identity
Empowers customers with full control over their data using blockchain technology. Operates on Chia blockchain with future Ethereum integration.
Link textRegulator-Ready Technology
Designed to integrate seamlessly with core banking systems and specifically built to align with FinCEN, GDPR, eIDAS, and NIST standards. Our platform adapts quickly to regulatory changes without requiring system overhauls.
Link textSupporting Product Suite
Manatoko KYC
Automated identity verification with perpetual oversight for evolving governance needs.
Link textManatoko BOIR
Supports Corporate Transparency Act (CTA) requirements through AI-driven tools and bulk data management for Beneficial Ownership Information Reporting.
Link textManatoko VC
Provides privacy-first, blockchain-based verifiable credentials using W3C standards, allowing secure identity verification without exposing personal data.
Link textBenefits for Small Banks
Regulatory Confidence
Audit-ready systems inspire trust with regulators and ensure proactive compliance.
Operational Efficiency
Automates and streamlines workflows with high auto-approval rates, reducing manual verification workload and enabling staff to focus on exception handling.
Enhanced Customer Experience
Self-sovereign identity empowers users with secure, seamless onboarding and allows credential reuse across services, eliminating repetitive verifications and improving conversion rates.
Risk Reduction
Robust verification tools with AI-driven document and biometric analysis mitigate fraud. Our perpetual KYC (pKYC) approach enables continuous monitoring rather than periodic reviews.
Scalability and Adaptability
The platform evolves with regulatory changes, ensuring long-term resilience.
Why Choose Manatoko ID?
Small banks face increasing challenges in managing identity solutions and regulatory compliance. Manatoko ID delivers an integrated, future-proof platform that simplifies identity management while safeguarding operational integrity.
Unlike traditional identity verification solutions that centrally store personally identifiable information (PII), our unique architecture separates due diligence data from identity credentials, strengthening privacy and compliance simultaneously.
By centering on customer-centricity, efficiency, and governance-driven processes, Amberoon positions small banks as innovative leaders in financial services with technology typically available only to larger institutions.
Manatoko ID is not just a solution—it's an investment in secure, adaptable, and customer-focused banking practices that provide both compliance confidence and operational excellence.