IDWise

IDWise Overview

IDWise provides a next-generation, AI-powered identity verification suite engineered to build trust and accelerate customer conversions, especially within fast-growing emerging markets. This solution delivers fully automated, highly accurate, and user-friendly tools to streamline your digital onboarding process and fight financial crime.

IDWise Key Features

• Comprehensive Document Verification: Instantly recognizes, extracts data, and validates over 13,000 government-issued ID documents from more than 200 countries and territories. It performs up to 50 AI-based security checks in seconds, detecting physical presence and digital manipulation.
• Advanced Face Biometric Verification: Matches the face on a document to a live selfie using bank-grade certified biometrics. It employs active and passive liveness detection to confidently ensure you are dealing with a real person, preventing impersonation fraud.
• e-KYC & AML Compliance: Fights financial crime and ensures compliance with local and international regulations in seconds. This includes instant, fuzzy-matching against global AML, PEPs, Sanctions, and Adverse Media watchlists, seamlessly integrated into your onboarding flow.
• Automated Proof of Address: Efficiently verifies end-users' addresses by automating the document capture process. This helps prevent fraud and money laundering while complying with global regulations.
• Rapid, AI-Driven Onboarding: Delivers an end-to-end onboarding journey within just 10-15 seconds with a 90%+ first-time pass rate, even in complex emerging markets, thanks to its state-of-the-art AI technology.
• Seamless Integration Options: Easily integrates into your existing systems in minutes through Mobile and Web SDKs, APIs, Webhooks, and low-code/no-code solutions, including Zapier compatibility.
• Dedicated Enterprise-Grade Support: Provides 24/7/365 dedicated customer support from its London HQ, ensuring expert assistance without bots or offshore agents.