What is IDWise Identity Verification?

IDWise® is an AI‑based identity verification platform that validates government‑issued ID documents in seconds, extracts and verifies data, and checks for authenticity through more than 50 security checks per document. It performs live selfie matching with the ID photo, using liveness detection to confirm the presence of a real person and reduce impersonation risk.

Integrated e‑KYC, AML, PEP, sanctions, and adverse media screening runs automatically during the onboarding flow, helping businesses meet regulatory requirements without coding. The solution also captures and validates proof‑of‑address documents to prevent fraud and money laundering.

With support for over 13,000 document types in 200+ countries—including emerging markets and non‑Latin scripts—IDWise delivers rapid, accurate verification and a smooth user experience through mobile and web SDKs, APIs, webhooks, and low‑code/no‑code options.

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IDWise Identity Verification's key features

  • Government ID recognition and extraction
  • Facial liveness and match verification
  • Real-time AML and sanctions screening
  • Automated proof of address capture
  • 50+ AI security checks per ID
  • SDK, API, webhook integration

IDWise Identity Verification use cases

  • Verify customer identity during online onboarding for fintech apps with IDWise's instant government ID validation, selfie liveness detection, and AML screening via low‑code SDKs
  • Streamline employee background checks for HR portals by integrating IDWise's API to validate passports, perform sanctions screening, and extract address proof automatically
  • Enhance online marketplace seller verification by using IDWise's 13,000+ ID types support and real‑time selfie matching to ensure KYC compliance and reduce fraud risk

Who is it for?

  • Compliance officers
  • Identity verifiers
  • Risk assessors
  • Financial auditors
  • Data security officers

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