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.
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:
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.
BY THE NUMBERS
500 +
Satisfied Clients
95 +
Operating Countries
1.74M +
Users Onboarded
OUR PRODUCT
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.
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.
Read and extract data from any document from 95+ countries in any format from pictures, docs, PDFs and more in any language.
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.
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
Managed services such as assisted video journeys that support users that dropped off to resume and complete the onboarding journey in one attempt.
Keep track of seller verification status in real-time along with analytics of all seller data from day one.
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.
100% digitised onboarding from collecting documents to validating identities. Works on any device (mobile, PC or tablet) with any operating system.
OUR CLIENTS
TESTIMONIALS FROM OUR CLIENTS
Prioritize Checks Based on Your Industry
We collated insights from 2.5 million BGV cases across industries to:
– Uncover hidden risks specific to your industry
– Make smarter hiring decisions
