IDWise Identity Verification, eKYC & AML

Core 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

Pricing

• Simple Pricing: $1
• Global PEP & Sanctions: $0.25
• Proof of Address: Inquire

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