IDWise

What is IDWise?

IDWise delivers a comprehensive identity verification and fraud prevention solution tailored for emerging and high-complexity markets. It combines advanced document verification, facial biometrics, and behavioral analysis to ensure secure and seamless onboarding. The platform supports over 13,000 government-issued IDs from 190 countries, offering high accuracy and adaptability to diverse regulatory environments. With a no-code workflow builder and flexible deployment options, IDWise balances user experience, fraud prevention, and compliance, helping enterprises accelerate customer acquisition while maintaining trust and security.

Key Features

• Extensive Document Verification

  Validates a wide range of government-issued IDs globally with high precision, including support for diverse formats and scripts.

• Advanced Facial Biometrics

  Performs live selfie verification with liveness detection and face matching against ID photos to prevent spoofing and impersonation.

• Behavioral and Device Intelligence

  Analyzes user behavior and device data to detect anomalies and sophisticated fraud attempts beyond traditional checks.

• No-Code Workflow Customization

  Allows compliance and risk teams to tailor verification processes dynamically without engineering support, optimizing for speed, security, and regulatory compliance.

• Local Data Residency and Compliance

  Offers on-premise and in-country cloud deployments to meet strict data protection and regulatory requirements worldwide.

• Seamless Integration and Scalability

  Provides API access and flexible integration patterns to fit various business needs and scale efficiently.

Use Cases

• Financial Services Onboarding : Enables banks and fintechs to onboard customers rapidly while meeting KYC and AML regulations in complex markets.
• Telecommunications Customer Verification : Helps telecom providers verify subscriber identities securely to reduce fraud and comply with local regulations.
• Insurance Customer Validation : Facilitates fast and reliable identity checks for insurance providers to streamline policy issuance and claims.
• E-Commerce Fraud Prevention : Protects online retailers by verifying user identities and detecting fraudulent transactions during account creation.
• Regulatory Compliance for Enterprises : Supports enterprises in adhering to evolving global and local identity verification laws with adaptable workflows.

FAQs