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

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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.

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
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