Frictionless
Digital Onboard
AI-powered Identity Verification & KYC Onboarding Platform
Empower Your Business with Cutting-Edge AI-Powered
Customer Onboarding API Solutions
With ID KYC's state-of-the-art identity verification solutions, you can now onboard customers with unparalleled ease, speed, and accuracy. Say goodbye to cumbersome paperwork and outdated authentication models - our cutting-edge technology empowers enterprises to verify users seamlessly, while offering a seamless onboarding experience for your customers.
Protect your business from fraud and stay ahead of the competition with ID KYC's comprehensive suite of solutions. With lower total cost of ownership and minimal manual intervention, you can now focus on what really matters - growing your business and serving your customers.
Drive Business Growth with Digital Onboarding: Unlock the Benefits of Seamless Identity Verification!
Enhanced User Experience
Bid farewell to lengthy form-filling based KYC and adopt low-touch, intuitive, and tech-driven onboarding models.
Streamline User Onboarding
Automated eKYC eliminates human intervention, thereby reducing the cost, effort, and time spent on onboarding.
Mitigate Financial Crime
Get instant alerts on suspicious activities with AI-driven identity verification and advanced AML screening.
KYC, AML, CFT Compliance
Prevent, detect, and report money laundering activities on your digital platform accurately and in real-time.
Accelerate Your Business Growth with ID KYC's User Onboarding Solutions
AML Screening & Monitoring
Stay ahead of AML/CFT norms and secure your reputation.
Digital Onboarding
Choose from various eKYC modes for smooth onboarding.
Identity Verification
Ascertain the real identity of your users in seconds.
KYC Solution
De-risk the entire onboarding process with this solution.
Unleashing the Power of Digital Trust in Business Ecosystems Our Proven Strategies for Unrivaled Success
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Our Products
Explore our comprehensive suite of identity verification and KYC solutions.
Aadhaar Plus
Automated Aadhaar Card Verification. Instantly verify identity with government databases.
DeepScan
Experience seamless document checks today! Detect forgery and tampering with advanced AI.
Document Verification
Real-time OCR Extraction and Document Verification for passports, driving licenses, and more.
Face Match
Real-time AI-based ID to Face Matching Solution. Ensure the person is who they claim to be.
Face Trace
Rapid Face Data Verification and Online Fraud Detection using biometric analysis.
Government ID Verification
Government ID Verification through Trusted Data Sets. Connect with national databases securely.
Hover Plus
Extract & Verify Fingerprint Data with ID KYC's Hover Plus SDK for mobile devices.
Liveness Detection
Accurate and On-Screen Active Passive Liveness Checks to prevent spoofing attacks.
Video KYC
KYC Compliant Video Onboarding Solution. Connect users with agents for real-time verification.
Our Solutions
Tailored identity verification and onboarding solutions for every business need.
Banking & Financial Services
Ensure regulatory compliance, prevent fraud, and accelerate customer onboarding for banks, NBFCs, and fintech companies.
- Digital Customer Onboarding
- AML & CFT Screening
- Video KYC Compliance
Gaming & E-Sports
Verify player age, identity, and location while staying ahead of the cybersecurity landscape and preventing underage access.
- Age Verification
- Account Takeover Prevention
- Responsible Gaming Checks
Insurance
Ensure the real identity of remote users and improve customer diligence to prevent insurance fraud and streamline claims.
- Remote Identity Proofing
- Claims Fraud Detection
- KYC for Policy Issuance
Retail & E-commerce
Increase conversions and streamline your customer verification process for high-value transactions and marketplace sellers.
- Seller Onboarding
- High-Value Transaction Verification
- Age-Restricted Product Checks
Industries We Serve
Choose your industry and find your custom identity verification solution.
Banking and Financial Services
Increase account opening conversions by reducing friction and ensuring compliance.
Gaming
Verify player age, identity, and location while staying ahead of the cybersecurity landscape.
Insurance
Ensure the real identity of remote users & improve customer diligence.
Retail Services
Increase conversions and streamline your customer verification process.
Sharing Economy
Verify user and service provider identity to build trust and safety in your platform.
Telecommunication
Prevent SIM swap fraud, streamline onboarding & meet regulatory compliance.
Travel
Reduce fraud, build trust, and enhance user conversions with AI-assisted verification.
Resources & Blogs
Stay updated with the latest in identity verification, KYC, and digital onboarding.
From Paper to Digital: Transitioning to OCR Bank Statements
May 15, 2024
Understanding OCR in Banking: Definition and Applications
May 10, 2024
Step up Your Payment Security with Penny Drop Verification
May 05, 2024
Identity Verification APIs Explained: Identify Verification Services in India
April 28, 2024
FinTech & Banking: A Comprehensive Guide to Client Onboarding
April 20, 2024
How does Document verification work?
April 15, 2024
About ID KYC
Our Mission
At ID KYC, our mission is to create a secure and frictionless digital world by providing cutting-edge, AI-powered identity verification and KYC onboarding solutions. We empower businesses to onboard customers quickly, prevent fraud, and comply with global regulations, all while delivering a seamless user experience.
Our Vision
To be the global leader in digital trust, enabling businesses and individuals to transact with confidence in the digital economy.
Leadership Team
Alex Li
Founder & CEO
Sarah Chen
Chief Technology Officer
Contact Us
Get in Touch
-
Address
123 AI Avenue, Innovation Park,
Shanghai, China 200000 -
Phone
+86 138 0000 0000
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Email
support@idkyc.org
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