Q.What is IDWise?
A.IDWise is an AI-based eID&V solution that helps businesses onboard customers and comply with eKYC and AML regulations.
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IDWise Identity Verification, eKYC & AML
★3.5
💬433
💲Paid
IDWise provides a comprehensive identity verification solution powered by AI, helping businesses automate the verification process during customer onboarding. It ensures compliance with eKYC and AML regulations through document and facial verification, AML checks, and proof of address validation. With support for over 13,000 ID documents across 200+ countries, it's ideal for organizations that need secure and scalable identity verification tools.
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Platform
web
AIAMLComplianceDocument VerificationEmerging MarketsFacial RecognitionFraud Prevention
What is IDWise Identity Verification, eKYC & AML?
IDWise is an AI-based identity verification tool designed to help businesses streamline customer onboarding while ensuring compliance with eKYC (electronic Know Your Customer) and AML (Anti-Money Laundering) regulations. It automates identity checks using document verification, facial recognition, and AML screening, supporting over 13,000 ID documents in 200+ countries. The platform is particularly useful for companies operating in emerging markets and those looking to prevent fraud and ensure regulatory compliance efficiently.
Core Technologies
- Artificial Intelligence
- Facial Recognition
- Identity Document Verification
- AML Screening
- eKYC Compliance
Key Capabilities
- Automated identity verification
- eKYC and AML compliance
- Remote identity verification
- Facial matching technology
- Support for global ID documents
Use Cases
- Onboarding new customers securely and compliantly
- Preventing financial fraud and money laundering
- Verifying identities remotely without in-person visits
- Automating proof of address verification
- Meeting regulatory requirements for financial institutions
Core Benefits
- Faster and more accurate identity verification
- Compliance with KYC and AML regulations
- Strong fraud prevention capabilities
- Support for global and emerging market identities
- Seamless integration options
- Cost-effective pricing structure
Key Features
- Identity Document Verification
- Facial Verification
- e-KYC & AML Compliance Solution
- Proof of Address Verification
- AI-based security checks
- Global coverage with focus on emerging markets
How to Use
- 1Integrate IDWise via Mobile or Web SDKs, APIs, or Webhooks.
- 2Upload customer identity documents for automated verification.
- 3Perform facial matching to confirm identity authenticity.
- 4Run optional AML and PEP screenings as needed.
- 5Verify proof of address using available add-ons.
Pricing Plans
Simple Pricing
$1
Per Verification
Global PEP & Sanctions
$0.25
Per check (optional add-on)
Proof of Address
Inquire
Optional add-on
Frequently Asked Questions
Q.What services does IDWise offer?
A.IDWise offers Identity Document Verification, Facial Verification, e-KYC & AML Compliance Solution, and Proof of Address Verification.
Q.How much does IDWise cost?
A.IDWise offers simple pricing at $1 per verification, with optional add-ons like Global PEP & Sanctions for $0.25 per check and Proof of Address available upon inquiry.
Q.What integration options are available?
A.IDWise offers Mobile and Web SDKs, APIs, Webhooks, and low-code/no-code integration options.
Q.What is the document coverage?
A.IDWise supports 13,000+ ID documents in 200+ countries and territories.
Pros & Cons (Reserved)
✓ Pros
- AI-powered automation for faster and more accurate verification
- Global coverage with a focus on emerging markets
- Comprehensive suite of identity verification solutions
- Seamless integration options
- Cost-effective pricing
- Strong security and fraud prevention
- Dedicated customer support
✗ Cons
- Reliance on AI may require occasional human review
- Emerging markets focus might not be ideal for all businesses
- Optional add-ons can increase the overall cost
Alternatives
No alternatives found.