IDWise Frequently Asked Questions

IDWise Frequently Asked Questions. 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.

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.