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IDWise Identity Verification, eKYC & AML

IDWise Identity Verification, eKYC & AML

AI-driven electronic identity verification (eID&V) platform designed for seamless customer onboarding and strict regulatory compliance.

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About IDWise Identity Verification, eKYC & AML

IDWise is an intelligent eID&V platform leveraging AI to streamline customer onboarding while ensuring compliance with eKYC and AML regulations. It offers extensive global support, including over 13,000 ID document types across more than 200 countries and territories. Key features include document verification, facial recognition, proof of address checks, and comprehensive anti-fraud measures tailored for emerging markets.

How to Use

Integrate IDWise effortlessly via Mobile and Web SDKs, APIs, Webhooks, or low-code/no-code tools. Automate identity verification tasks such as document validation, facial matching, AML screening, and proof of address confirmation within your existing systems.

Features

  • Proof of Address Verification
  • Comprehensive Identity Document Validation
  • Facial Recognition Authentication
  • AI-Driven Security and Fraud Prevention
  • Global Document Coverage with Focus on Emerging Markets
  • Integrated e-KYC and AML Compliance Tools

Use Cases

  • Automating Proof of Address Checks
  • Ensuring Compliance with KYC and AML Regulations
  • Performing Remote Identity Verification
  • Streamlining Customer Onboarding Processes
  • Preventing Fraud and Money Laundering

Best For

Healthcare ProvidersFintech PlatformsBanking and Financial ServicesE-commerce RetailersGaming and Online EntertainmentAny Business Needing Secure Identity Verification

Pros

  • Complete suite of identity verification features
  • AI-powered automation for faster, accurate results
  • Affordable and flexible pricing options
  • Easy integration with existing systems
  • Robust security measures and fraud prevention
  • Extensive global coverage, especially in emerging markets
  • Dedicated customer support team

Cons

  • Focus on emerging markets may not suit all businesses
  • Optional add-ons can increase overall costs
  • AI-based verification might require occasional human review

Pricing Plans

Choose the perfect plan. All plans include 24/7 support.

Basic Verification

$1 per check

Per verification process

Get Started
Most Popular

Enhanced Sanctions & PEP Check

$0.25 per check

Optional add-on for sanctions and PEP screening

Get Started

Proof of Address Service

Contact us for pricing

Optional verification service

Get Started

FAQs

What is IDWise?
IDWise is an AI-based platform that streamlines customer onboarding and ensures compliance with eKYC and AML regulations.
What verification services does IDWise provide?
IDWise offers document validation, facial recognition, proof of address checks, and AML screening solutions.
How much does IDWise cost per verification?
Pricing starts at $1 per verification, with additional optional services available.
What are the integration options for IDWise?
IDWise supports Mobile and Web SDKs, APIs, Webhooks, and low-code/no-code integration methods.
How extensive is IDWise's document database?
It supports over 13,000 ID documents across more than 200 countries and territories worldwide.