IDWise: AI Identity Verification, e-KYC, AML & Facial Recognition

What is IDWise?

IDWise is an advanced AI-driven identity verification platform designed to help businesses efficiently and securely onboard customers by verifying their identities. It includes state-of-the-art features such as recognition of government-issued ID documents, facial verification, compliance with e-KYC and AML regulations, and address verification.

How to use IDWise?

IDWise's Core Features

Instant recognition, extraction, and validation of government-issued ID documents

Facial verification to ensure the selfie matches the ID document

Comprehensive e-KYC and AML compliance to combat financial crime

Address verification to thwart fraud and money laundering

AI-powered with over 50 security checks per ID document

Support for 13,000+ ID documents across 200+ countries and territories

Bank-grade biometric checks

Specialization in emerging markets

Streamlined, automated identity verification process

Seamless integration with various platforms and systems

IDWise's Use Cases

Customer onboarding

Identity verification for online transactions

AML compliance for financial institutions

Fraud prevention and KYC/AML compliance in diverse industries

• IDWise Support Email & Customer service contact & Refund contact etc.

  For more contact information, visit the contact us page(https://www.idwise.com/get-in-touch/)

• IDWise Company

  IDWise Company name: IDWise® Ltd .

  For more details about IDWise, please visit the about us page(https://www.idwise.com/aboutus).

• IDWise Pricing

  IDWise Pricing Link: https://www.idwise.com/pricing/

FAQ from IDWise

What is IDWise?

IDWise is a cutting-edge AI-based identity verification solution that allows businesses to swiftly and securely onboard customers by verifying their identities. It features government-issued ID document recognition, facial verification, e-KYC & AML compliance solutions, and address validation.

How to use IDWise?

To use IDWise, follow these steps: 1. Take a photo of the ID Document: Customers can use a mobile device to capture an image of their government-issued ID. IDWise's AI-based smart auto-capture guides them through this step effortlessly. 2. Take a Selfie: IDWise matches the face in the ID document with the selfie and performs liveness detection to ensure the ID holder's physical presence. 3. Customer Onboarding: IDWise's AI technology verifies the identity in seconds, conducting checks such as document validation and AML screening. Once completed, the customer is successfully onboarded.

How does IDWise work?

IDWise operates by allowing customers to take a picture of their ID document and a selfie. Its AI technology then conducts several checks, including face matching, liveness detection, document validation, and AML screening, to confirm the customer's identity within seconds.

What are the core features of IDWise?

IDWise includes features like government-issued ID document recognition, facial verification, e-KYC & AML compliance solutions, and address verification. It also incorporates over 50 security checks on each ID document, supports a broad range of ID documents and countries, performs bank-grade biometric checks, and specializes in emerging markets.

What are the use cases of IDWise?

IDWise is applicable for customer onboarding, identity verification for online transactions, AML compliance for financial institutions, and fraud prevention and KYC/AML compliance in various industries.