IDWise Identity Verification, eKYC & AML
IDWise is a leading AI-based identity verification solution that enables businesses to quickly and safely onboard customers by validating their identities. It offers advanced features such as government-issued ID document recognition, facial verification, e-KYC & AML compliance solution, and proof of address validation.
Description
how to use:
To use IDWise, simply follow these steps:
1. Take a picture of the ID Document: Using a mobile device, your customer can snap a picture of their government-issued ID document. IDWise’s AI-based smart auto-capture guides them through the process seamlessly.
2. Take a Selfie: IDWise performs a face match to ensure the person on the ID document is the same as the person on the selfie. It also checks for liveness to confirm the ID holder’s physical presence.
3. Customer Onboarded: IDWise’s AI technology verifies the identity within seconds, performing various checks such as document validation, AML screening, and more. Once the verification process is complete, the customer is successfully onboarded.
Core freatures:
Government-issued ID document recognition, data extraction, and validation in secondsFacial verification to match the face on the document with the live selfiee-KYC & AML compliance solution to fight financial crime and comply with regulationsProof of address verification to prevent fraud and money launderingAI-powered technology with over 50 security checks on each ID documentSupport for 13,000+ ID documents in 200+ countries and territoriesBank-grade certified biometrics checksExpertise in emerging marketsAutomated and user-friendly identity verification processSeamless integration with various systems and platforms
Use case:
Customer onboarding
Identity verification for online transactions
AML compliance for financial institutions
Fraud prevention and KYC/AML compliance in various industries
FAQ list:
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