IDWise Identity Verification, eKYC & AML

What it does

IDWise is an AI-based eID&V solution that helps businesses onboard customers and comply with eKYC (electronic Know Your Customer) and AML (anti-money-laundering) regulations. It offers global coverage, with a particular focus on emerging markets, and supports 13,000+ ID documents in 200+ countries and territories. IDWise provides identity document verification, facial verification, e-KYC & AML compliance solutions, and proof of address verification.

How to use: IDWise offers various integration options, including Mobile and Web SDKs, APIs, Webhooks, and low-code/no-code options. Customers can integrate IDWise into their systems to automate identity verification processes, including document verification, facial matching, AML screening, and proof of address verification.

Core features

• ✦Identity Document Verification
• ✦Facial Verification
• ✦e-KYC & AML Compliance Solution
• ✦Proof of Address Verification
• ✦AI-based security checks
• ✦Global coverage with focus on emerging markets

Use cases

• →Onboarding new customers in a compliant manner
• →Preventing fraud and money laundering
• →Verifying identities remotely
• →Automating proof of address verification
• →Complying with KYC and AML regulations