IDWise

IDWise positions itself as enterprise-grade trust infrastructure for regulated enterprises operating across complex markets. The page describes modules for document verification (17,000+ templates, 200+ countries and territories), facial biometrics with NIST-evaluated liveness, proof of address, AML/PEP/sanctions screening with ongoing monitoring, device intelligence with 20+ signals, behavioural detection, duplicate detection, ban lists, KYC renewal, face biometric authentication, a no-code Flow Builder, a questionnaire and risk engine, case management, and an analytics portal. It states support for iOS, Android, Web, React Native, Flutter and REST API integration, deployment on AWS, GCP or Azure with data-residency options, ISO/IEC 27001 certification, and recognition in the Gartner Magic Quadrant for Identity Verification. Target industries listed include banking and neobanking, fintech and digital wallets, telecommunications, brokerage and trading, and ride-hailing and delivery.

Key features

• Identity document verification with OCR, authenticity and tampering checks across 17,000+ templates
• 50+ security checks per document submission
• Facial biometrics with face matching and NIST-evaluated passive liveness
• Proof of address verification with multi-language support
• AML, PEP and sanctions screening with fuzzy name matching and ongoing daily monitoring
• Device intelligence with 20+ signals including VPN, bots and emulators
• Behavioural detection for fraud rings and synthetic identities
• Duplicate detection via biometric face search
• Tenant-controlled ban lists matched across PII, face and device
• KYC renewal monitoring with notifications
• Face biometric re-authentication for step-up checks
• No-code Flow Builder for journey orchestration
• Questionnaire and risk engine with branching and score-based risk
• Case management with audit trail and journey replay
• Analytics portal with verification and fraud insights
• REST API, native SDKs and webhooks for integration
• Sandbox and live environments for testing flows
• Configurable data retention and multi-tenant isolation

Best suited for

• Banks and neobanks needing tiered KYC and KYC renewal
• Fintech and digital wallet providers
• Telecommunications companies
• Brokerage and trading platforms
• Ride-hailing and delivery platforms
• Regulated enterprises operating across multiple jurisdictions

Pricing

Not stated on the website