IDWise Identity Verification, eKYC & AML

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Convert good folks to good customers faster and build trust

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Starting Price

$1/mo

Type

Saas

Company

IDWise

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About IDWise Identity Verification, eKYC & AML

IDWise is an AI-based eID&V solution that helps businesses onboard customers and comply with eKYC (electronic Know Your Customer) and AML (anti-money-laundering) regulations. It offers global coverage, with a particular focus on emerging markets, and supports 13,000+ ID documents in 200+ countries and territories. IDWise provides identity document verification, facial verification, e-KYC & AML compliance solutions, and proof of address verification.

How to Use

IDWise offers various integration options, including Mobile and Web SDKs, APIs, Webhooks, and low-code/no-code options. Customers can integrate IDWise into their systems to automate identity verification processes, including document verification, facial matching, AML screening, and proof of address verification.

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

Use Cases

Onboarding new customers in a compliant manner
Preventing fraud and money laundering
Verifying identities remotely
Automating proof of address verification
Complying with KYC and AML regulations

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

Pros & Cons

Pros

Highest non-Latin character extraction accuracy and emerging markets coverage
99.99% liveness detection accuracy and 99% first-time pass rate
Up to 50 AI-based security checks per ID document in seconds
Simple all-in pricing at $1 per verification with free trial
Fully automated, reduces manual verification costs
Bank-grade security certified by US-NIST
Seamless integration via SDKs, APIs, low-code/no-code
Enterprise-grade with custom branding and multi-language flows

Cons

Pricing is per verification ($1) which can add up for high-volume users after free trial
Some features (PEP/Sanctions monitoring, Proof of Address) are optional add-ons at extra cost
Free trial is limited to 30 days; no permanent free tier beyond trial
May require technical integration effort for custom use cases
Not a fully free solution, suitable for businesses with budget for verification costs

Best For

Onboarding new customers in a compliant mannerPreventing fraud and money launderingVerifying identities remotelyAutomating proof of address verificationComplying with KYC and AML regulations

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FAQ

How many ID documents and countries does IDWise support?

IDWise supports over 13,000 ID document types across 200+ countries and territories.

What is the pricing model?

IDWise offers simple all-in pricing at $1 per verification. There is a 30-day free trial available. Optional add-ons like PEP/Sanctions monitoring are $0.25 per check, and Proof of Address pricing is available upon inquiry.

How does the facial verification work?

IDWise uses a combination of active and passive liveness detection to ensure the person is physically present, and matches the face on the ID document to a live selfie. It is bank-grade certified and achieves 99.99% accuracy.

Can IDWise handle non-Latin characters (e.g., Arabic, Chinese)?

Yes, IDWise claims the highest non-Latin character extraction accuracy in the industry, which is crucial for emerging markets.

What integration options are available?

IDWise provides Mobile and Web SDKs, APIs, Webhooks, and low-code/no-code integration options for easy deployment.

Is IDWise suitable for startups and large enterprises?

Yes, IDWise is designed for digitally disruptive hypergrowth tech ventures and large enterprise customers across fintech, insurance, crypto, transport, and logistics.