IDWise Identity Verification, eKYC & AML
Convert good folks to good customers faster and build trust
About
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.
Details
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
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
Frequently Asked Questions
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.