IDWise

Real-time AML screening against global sanctions lists, PEP databases, watchlists and adverse media, with configurable fuzzy matching, transliteration support for non-Latin names and continuous post-onboarding monitoring. Complete audit trail for regulators.

Cross-journey behavioural analysis that links applications by shared device, IP, reference number, location and PII to expose coordinated fraud rings and synthetic identities, with a cluster investigation view for compliance and operations teams.

Assess device, network, browser and location signals during the verification journey to identify elevated fraud risk. 20+ configurable device-level risk signals: VPN, emulator, rooted or jailbroken device, GPS spoofing, app tampering, with configurable refer or reject actions.

Face matching, passive and active liveness detection, deepfake and injection-attack defence for KYC. NIST-evaluated passive liveness and independently benchmarked face matching, built for diverse populations and capture environments.

Digital KYC, also called eKYC, completes customer identification and verification remotely through a website or mobile app.

eKYC is the electronic execution of Know Your Customer checks, in which identity documents are captured and verified digitally.

KYC and AML are related but distinct, and Know Your Customer is the process of identifying and understanding customers.

KYC authentication re-confirms the identity of an already verified customer, such as during a login or high-value transaction.

The Continuous Trust Platform for regulated enterprises. Enterprise-grade identity verification, eKYC and fraud decisioning built for multi-market complexity.

Which cookies and similar technologies www.idwise.com uses, what they do, how long they last and how to control them.

IDWise Ltd describes how it handles personal data for website visitors and for individuals verified through client services, where IDWise acts as a data processor.

Codebase Technologies and IDWise partner to provide AI-powered eKYC identity verification in the MENA region. The article says the partnership slashes fraud.

Oct 2024 · Codebase TechnologiesNews article

B2Core integrates with IDWise, a next-generation AI-based identity provider, to enhance KYC. B2Core provides back-office solutions for the financial sector.

Sep 2023 · Global Brands MagazineNews article

B2Core, a trailblazer delivering top-tier back-office financial solutions, is elated to introduce its strategic partnership with IDWise. IDWise is recognised fo

Sep 2023 · https://fxmag.comNews article

B2Core announces a partnership with IDWise, an AI KYC provider, to enable seamless, secure onboarding and an efficient verification process. The announcement characterizes the collaboration as an AI-enhanced KYC solution but gives no details on product implementation, customer availability, or launch timing.

Sep 2023 · Brave New CoinNews article