IDWise: AI Identity Verification & eKYC/AML Compliance

IDWise is a comprehensive electronic identity verification (eID&V) platform built to help businesses confidently onboard customers while staying compliant with global KYC and AML regulations. Powered by AI, the solution verifies identity documents and facial biometrics in real time, supporting over 13,000 document types across more than 200 countries and territories—with particularly strong coverage in emerging markets often underserved by traditional verification providers. Beyond core document and facial verification, IDWise rounds out its compliance toolkit with AML and PEP (Politically Exposed Persons) screening and proof of address verification, giving businesses a single platform to manage the full spectrum of customer due diligence. Flexible integration options—including mobile and web SDKs, APIs, webhooks, and low-code/no-code tools—make it straightforward for technical and non-technical teams alike to embed identity checks into existing onboarding flows. Designed for industries where trust and regulatory adherence are non-negotiable, IDWise serves financial institutions, fintechs, e-commerce platforms, gaming operators, and healthcare providers. Its pay-per-verification pricing model and modular add-ons let businesses of varying sizes scale identity verification costs in line with actual usage.

1. Choose an integration method that fits your tech stack: Mobile SDK, Web SDK, API, Webhooks, or a low-code/no-code option. 2. Embed the IDWise verification flow into your customer onboarding journey. 3. Prompt users to submit their ID document and a live selfie for facial matching. 4. IDWise's AI engine automatically verifies the document authenticity and matches it against the facial capture. 5. Optionally trigger AML/PEP screening and proof of address checks as add-ons. 6. Receive real-time verification results via webhook or API response to approve, flag, or reject the customer.