IDWise
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IDWise

IDWise is a top AI-powered identity verification solution designed to help businesses quickly and securely onboard new customers by confirming who they are. It's loaded with advanc..
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Product Information

Description

IDWise is a top AI-powered identity verification solution designed to help businesses quickly and securely onboard new customers by confirming who they are. It's loaded with advanced features like recognizing government IDs, facial verification, e-KYC and AML compliance tools, and verifying proof of address.

How to use

Using IDWise is simple – just follow these steps: First, capture the ID document. Customers can simply use their mobile device to snap a photo of their government-issued ID, and IDWise's smart auto-capture makes this process smooth and efficient. Next, take a selfie. IDWise matches your face to the ID photo and verifies liveness to ensure the ID holder is physically present. Finally, for customer onboarding, IDWise's AI quickly verifies the identity by performing multiple checks like document validation and AML screening. Once everything's verified, the customer is successfully onboarded.

Useful cases

It's perfect for identity verification in online transactions, ensuring AML compliance for financial institutions, streamlining customer onboarding, and preventing fraud while managing KYC/AML compliance across various industries.

Core features

  • Enjoy an automated and user-friendly identity verification process. IDWise supports over 13,000 ID documents from more than 200 countries and regions, offering bank-grade certified biometrics assessments. We also have expertise in developing markets. Our AI-driven technology performs over 50 security validations per ID, including proof of address verification to combat fraud and money laundering. You get an e-KYC and AML compliance solution to tackle financial crime and meet regulations, plus government-issued ID document recognition, data collection, and validation in mere seconds. It offers seamless integration with a variety of systems and platforms, along with facial verification to ensure your selfie matches the image on the document.
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