Onboard only verified users
from across 95+ countries

Every remittance company should aim to onboard global customers. Idfy helps these companies by provided an AI-based onboarding platform that can onboard users from anywhere in the world in under 2 minutes. 

Explore a range of stand-alone or merged APIs to choose from such as Email Fraud Detection, Identity Verification, Document Validation, AML Compliance, Video KYC and much more.

All this in just 2 minutes.

ONBOARD SECURELY

Top reasons to use IDfy's digital onboarding system

Sign up users in the lowest time possible from anywhere in the world.

Validate and verify the identity of your users  and perform AML checks in 2 minutes. Using our digital onboarding system during your onboarding process helps you:

  • Reduce user onboarding time by 90%
  • Real-time validation of documents in languages from 95+ countries to scale globally
  • Perform fraud checks to onboard only verified users
  • Comply with global AML regulations by verifying against 10K+ databases
  • No-Code platform with an all-in-one API that can go live in 3 days
  • Works on any device or operating system even at low internet speeds
  • Highest-grade encryption and security features for fraud prevention and data security

FEATURE RICH PLATFORM

Features designed especially for Financial Services companies

IDfy’s AI-based identity verification platform comes designed with a host of features to ensure a fast and secure onboarding experience for your users. These features capture, extract and validate identities and documents in just 2 minutes to ensure only genuine users can be onboarded onto your platform.

  • Email ID Validation to check authenticity, date of ID creation, association with past fraudulent activity, and the likelihood of spam
  • Identity Validation by validating any national ID card, Passport, Driving Licence, etc from 95+ countries
  • Identity Verification using selfie capture to authenticate identity using liveness check and ownership of documents through face match in real-time
  • Location Mapping by capturing their exact locations (geo-tag) in real-time during a selfie journey.
  • Address Verification by validating data from any document such as bank statement, utility bill, credit card, etc
  • AML Compliance by checking identities against sanction lists, warning lists, adverse media, and PEP lists from 95+ countries
  • Assisted video journeys that support users that dropped off to resume and complete the onboarding journey in one attempt

BY THE NUMBERS

500 +

Satisfied Clients

95 +

Operating Countries

1.74M +

Users Onboarded

OUR PRODUCT

Onboard only verified users from
across 95+ countries in 2 minutes

IDfy’s Plug and Play, easily customizable and configurable KYC and AML onboarding solution will dramatically reduce your drop-offs, improve your user’s onboarding experience and wait times and help you comply with regulations worldwide. The platform helps financial services companies onboard and verify the identities of their users and validate their documents in real-time. Equipped with the highest grade encryption and security features, it provides maximum fraud detection and prevention.

 

You can use our platform to prevent fraud and quickly onboard your users without worrying about drop-offs.

EMAIL VALIDATION

Prevents users from using emails that have had an association with fraudulent activity in the past or a high likelihood of spam. Validate email ID to check authenticity and date of ID creation as well.

ACCEPT DOCUMENTS FROM 95+ COUNTRIES

Read and extract data from any document from 95+ countries in any format from pictures, docs, PDFs and more in any language.

DOCUMENT IMAGE VALIDATION

Validate any national ID, passport, or document such as bank statements, utility bills, credit card statements, etc. in any language in real-time. Authenticate document ownership via selfies with face matching.

SELFIE WITH FACE LIVENESS

Authenticate identity and document ownership via selfies with facial recognition match & liveness test. While capturing selfies you can verify location by capturing their exact Lat-Long that ensures that the location isn’t hidden by VPN

VIDEO-BASED ASSISTED JOURNEY

Managed services such as assisted video journeys that support users that dropped off to resume and complete the onboarding journey in one attempt.

SIMPLIFIED DASHBOARD

Keep track of seller verification status in real-time along with analytics of all seller data from day one.

ALL IN ONE NO CODE PLATFORM

Stand-alone software that can either be used independently on IDfy’s platform or integrated as a single all-in-one API within your own platform. Integrates seamlessly with no software development required.

DIGITAL PLATFORM FOR ALL DEVICES

100% digitised onboarding from collecting documents to validating identities. Works on any device (mobile, PC or tablet) with any operating system.

OUR CLIENTS

Companies onboarding with IDfy

TESTIMONIALS FROM OUR CLIENTS

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