e-KYC & AML
Compliance Solution

IDWise’s fully automated and AI-enabled end-to-end e-KYC and AML solution enables you to fight financial crime and comply with local and international regulations, all within seconds!

Enable An Effortless Onboarding Journey

Comprehensive AML Screening

IDWise’s AI-powered ID Verification technology can be used in conjunction with our Global Anti-Money Laundering (“AML”), Politically Exposed Persons (“PEPs”) and Sanction Screening Layer, using instant fuzzy-matching to match against hundreds of world-class watchlists that are updated in real-time, to find matches with :

For certain higher-risk customers, you can enable Ongoing Monitoring, which automatically notifies you of any changes with your existing or previously onboarded customers.

Sanction
Lists

Regulatory and Law Enforcement Records.

Politically Exposed Persons (”PEPs”)

People of Interest & Fitness and Probity

Adverse Media & Reputation Risk Screening.

And much
more...

Solutions

Fully Integrated
Onboarding Journey

Instant global and comprehensive e-KYC and AML checks in seconds without any compromise!

Fully integrated AML check

The AML check is fully integrated into your customer onboarding journey. this allows you to ensure that your customers are who they say they are while complying with AML & e-KYC regulations, and fight financial crime and identity fraud all at the same time.

Next-gen AI -based

Ultra-fast, next-gen AI-based “bank-grade” identity verification and e-KYC within seconds as it should be! IDWise helps you automate remote onboarding powerfully and accurately leveraging the power of AI, and hyper-localizing to our core emerging markets.

Solutions

Learning about Anti-Money Laundering (AML) Terms

Identity Document Verification

What is a PEP?

The Financial Action Task Force (“FATF”) defines a Politically Exposed Person (“PEP”), as “an individual who is or has been entrusted with a prominent public function” This includes (but is not limited to):

Head of states
Senior government, judicial, or military officials
Senior politicians and important political party officials
Senior executives of state-owned corporations
People know to be associated or direct family members of other PEPs

Identity Document Verification

How to recognise a PEP?

Many domestic and international regulations and standards require financial institutions (e.g. FinTechs, Banks, and Crypto companies) to carry out Know-Your-Customer (”KYC”) checks when onboarding and dealing with their customers, which means ensuring the knowledge of the real identity of their customer.

Financial institutions may include an explicit declaration that the customer is not a PEP, but to be more certain that the company complies with KYC/AML regulations, having an automated check against well-curated and comprehensive global lists of PEPs that is updated in real-time can put the organisation in a stronger position to stay ahead of ever-increasing regulatory requirements.

Identity Document Verification

Why are Sanctions important?

The Financial Action Task Force (“FATF”) defines targeted financial sanctions as “both asset freezing and prohibitions to prevent funds or other assets from being made available, directly or indirectly, for the benefit of designated persons and entities.” Sanctions lists are published by international bodies such as the UN and EU, as well as individual countries such as OFAC in the US, or HM Treasury’s Office in the UK.
IDWise enables you to match your customers within seconds against very comprehensive datasets that are updated in real-time.

Identity Document Verification

Adverse Media

Adverse media screening is associated with monitoring for negative news and reputational risks on a person or business as part of a company’s onboarding, KYC and AML process.

As part of a company’s onboarding, KYC, and AML procedure, “Adverse Media Screening” refers to the monitoring for unfavourable news and reputational concerns about a person or firm.

Save hours through IDWise’s fully integrated smart search engine which screens for negative information and news to help you assess the potential risk exposure of their customers faster, more comprehensively and accurately.

Sign up now

Want to
become IDWise?

Experience the power of our AI-enabled automated onboarding solutions. Convert good folks to good customers faster and build trust.

Start your FREE TRIAL now Simple pricing at $1 per verification. Contact us now!

Our Products

Identity Document Verification

Facial Verification