5

IDWise

Automate global identity verification with AI-powered security checks

Subscription
API Available
Visit Website
IDWise

Target Audience

  • Digital banking platforms
  • Emerging markets fintechs
  • Compliance teams
  • On-demand service providers

Hashtags

#AISecurity#FraudPrevention#KYCCompliance#EmergingMarketsTech

Overview

IDWise helps businesses verify customer identities quickly while preventing fraud. It uses AI to analyze 13,000+ ID documents from 200+ countries in seconds. Designed for emerging markets, it reduces onboarding abandonment rates and ensures compliance with anti-money laundering regulations through automated checks.

Key Features

1

Global Coverage

Supports 13,000+ ID documents across 200+ countries

2

AI Security Checks

50+ automated document authenticity checks per ID

3

Biometric Verification

Bank-grade facial matching & liveness detection

4

Seamless Integration

5-minute setup with APIs, SDKs, and Zapier compatibility

5

Enterprise Support

24/7 London-based human support team

Use Cases

👤

Customer onboarding verification

🛡️

AML compliance checks

📄

Document authenticity validation

🏠

Proof of address verification

Pros & Cons

Pros

  • Specializes in complex emerging markets documentation
  • 90%+ first-time approval rate for onboarding
  • No-code integration options available
  • Combines AI automation with human oversight

Cons

  • Primarily focused on enterprise clients
  • Emerging markets specialization might limit some Western use cases

Frequently Asked Questions

What types of ID documents does IDWise support?

Supports 13,000+ documents across 200+ countries, including non-Latin scripts and emerging market IDs

How long does integration take?

Can be implemented in 5 minutes using various integration options including no-code solutions

Does it perform liveness checks?

Yes, uses certified AI technology for real-time facial matching and physical presence verification

Integrations

Zapier

Reviews for IDWise

Alternatives of IDWise

Shufti Pro

Verify identities globally with AI-powered compliance solutions

Identity VerificationCompliance Automation
Tiered
IDScan.net

Prevent fraud and verify identities with AI-powered ID scanning

Fraud DetectionIdentity Verification
1
2
49 views
Onfido

Verify user identities securely with AI-powered checks

Identity VerificationKYC Compliance
7
2
189 views
Prembly

Automate regulatory compliance and identity verification processes

Identity VerificationCompliance Automation
2
17 views
One-Time Payment
KBY-AI

Verify identities securely with NIST-certified AI solutions

Identity VerificationData Security
Perpetual License
FacePlugin

Verify identities securely with real-time face recognition and spoof detection

Identity VerificationBiometric Authentication
IDfy

Streamline identity verification and fraud prevention processes.

Identity VerificationFraud Detection
Dojah

Prevent financial fraud while ensuring regulatory compliance

Fraud DetectionIdentity Verification