IDWise Identity Verification, eKYC & AML
About
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.
Details
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