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IDWise Identity Verification, eKYC & AML

IDWise offers AI-driven identity verification with real-time results. Ensure KYC/AML compliance and reduce fraud risk in various industries.
Added on:
May 06 2024
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IDWise Identity Verification, eKYC & AML

IDWise Identity Verification, eKYC & AML Product Information

What is IDWise Identity Verification, eKYC & AML?

IDWise revolutionizes identity verification through cutting-edge artificial intelligence and machine learning. The platform supports government-issued ID document recognition, facial verification, and proof of address verification. It ensures compliance with KYC/AML regulations by conducting over 50 security checks on each document. IDWise's system processes data swiftly, providing real-time decisions and reducing fraud risks. With support for more than 13,000 types of ID documents from over 200 countries, it's a robust solution for various industries, enhancing security and operational efficiency.

Who will use IDWise Identity Verification, eKYC & AML?

  • Banks
  • Fintech companies
  • Insurance firms
  • Crypto ventures
  • Transport and logistics companies
  • Online marketplaces
  • Financial institutions

How to use the IDWise Identity Verification, eKYC & AML ?

  • Step1: Sign up on the IDWise platform.
  • Step2: Integrate IDWise with your system using either backend-to-backend, SDK, or API integration methods.
  • Step3: Submit user information, including ID documents and selfies, through the system.
  • Step4: Let IDWise perform security checks, including document authenticity and facial verification.
  • Step5: Receive the verification result within minutes.

Platform

  • web
  • android
  • ios

IDWise Identity Verification, eKYC & AML's Core Features & Benefits?

The Core Features of IDWise Identity Verification, eKYC & AML
  • AI-driven identity verification
  • Facial recognition
  • OCR technology
  • Proof of address verification
  • Compliance with KYC/AML regulations
  • Real-time decision making
  • Support for over 13,000 ID documents
The Benefits of IDWise Identity Verification, eKYC & AML
  • Enhanced security
  • Reduced fraud risk
  • Regulatory compliance
  • Fast and accurate verification
  • Wide document support
  • Scalability
  • User-friendly integration

IDWise Identity Verification, eKYC & AML's Main Use Cases & Applications?

  • Customer onboarding
  • Identity verification for online transactions
  • AML compliance for financial institutions
  • Fraud prevention
  • KYC/AML compliance across various industries

FAQs of IDWise Identity Verification, eKYC & AML's

What is IDWise?

IDWise is an AI-powered platform for verifying identities, ensuring compliance with regulatory standards, and reducing fraud risks.

What documents does IDWise support?

IDWise supports over 13,000 types of ID documents from more than 200 countries and territories.

How does IDWise ensure document authenticity?

IDWise uses advanced AI and machine learning to detect digitally altered documents and confirm their authenticity.

How fast are verification results provided?

IDWise processes data in real-time, delivering verification results within minutes.

What industries can benefit from IDWise?

IDWise serves various industries, including banking, fintech, insurance, crypto, transport, and logistics.

Is IDWise compliant with KYC/AML regulations?

Yes, IDWise provides a solution that ensures compliance with KYC and AML regulations.

How can I integrate IDWise with my system?

IDWise offers backend-to-backend integration, SDK, and API methods for seamless integration.

Does IDWise offer support?

Yes, IDWise provides dedicated customer support and an online support center with resources and documentation.

What is the cost for using IDWise?

IDWise offers a simple pricing model at $1 per verification.

Can IDWise detect fraud?

Yes, IDWise includes robust fraud detection mechanisms to identify and prevent identity-related fraud.

IDWise Identity Verification, eKYC & AML Company Information

  • Website: https://idwise.com
  • Company Name: IDWise
  • Support Email:
  • Facebook: NA
  • X(Twitter): https://twitter.com/IDWiseAI
  • YouTube: NA
  • Instagram: NA
  • Tiktok: NA
  • LinkedIn: https://www.linkedin.com/company/idwise/

IDWise Identity Verification, eKYC & AML's Main Competitors and alternatives?

  • Veriff
  • HyperVerge
  • FastPass IVM
  • MadKudu
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