Asia's best KYC solutions for fraud prevention and AML

IDfy’s solutions help prevent identity fraud and money laundering at Banks, Fintechs and Ecommerce companies in Indonesia

Schedule a meeting
1.png
3.png
2.png
4.png
5.png
6.png
7.png

Solutions we offer

Document verification

IDfy lets you automate your ID verification while keeping customer data safe and adhering to KYC/AML regulations.

Identity Verification

IDfy’s biometric & facial recognition solutions digitize your identity verification process while providing a frictionless onboarding experience to your users.

Video KYC

Use IDfy’s video-based verification to conveniently onboard customers while ensuring KYC/AML compliance.

AML Screening

IDfy’s fully automated ID Verification and AML compliance solutions protect you against financial crime and money laundering.

We support all Indonesian documents

  • Indonesian Identity Card (Kartu Tanda Penduduk)
  • Driver's License (SIM)
  • Tax Identification Number (Nomor Pokok Wajib Pajak)
  • Passport

How it works

ID check

Ensure that the ID document provided is authentic and valid. Get real-time prompts to capture the ID photo right in one-go.

Face check

Face recognition solution checks if the live captured selfie matches the photo on the ID of the individual.

Result

Verify the individual’s identity and get a clear definitive answer within seconds.

Trusted with over 1 billion transactions worldwide

Clients love us!

Mylene Chua-Magleo, CEO, Paynamics Biz

"We’ve partnered with IDfy for the KYC process that makes it fully automated and we can onboard merchant as fast as we can."

Amit Kurseja,Head of Product – Global Ordering Platform, Amazon Pay

"IDfy plays a great role in innovations, making hit-and-try experiments possible, due to the platform’s capability to quickly conduct KYC and verification of merchants."

Industries we support

Banks

Shared Economy

E-commerce

Payments

Fintechs

Begin your journey with IDfy today

Book a free demo
Begin-your-journey-with-idfy.jpg