IDWise Identity Verification, eKYC & AML

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.

Key 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