Frequently Searched
Video KYC
API Suite
Voter ID OCR
Extract details from a voter ID in real-time. Additionally perform a name match with the extracted fields.
Philippines Driving License OCR
Extract details from a Philippines Driving License in real-time. Additionally perform a name match with the extracted fields.
SSS OCR
Extract details from an SSS in real-time. Additionally perform a name match with the extracted fields.
TIN OCR
Extract details from a TIN card in real-time. Additionally perform a name match with the extracted fields.
Philippines Passport OCR
Extract details from a Philippines Passport in real-time. Additionally perform a name match with the extracted fields.
UMID OCR
Extract details from a UMID in real-time. Additionally perform a name match with the extracted fields.
PhilSys OCR
Extract details from a PhilSys card in real-time. Additionally perform a name match with the extracted fields.
PRC OCR
Extract details from a PRC in real-time. Additionally perform a name match with the extracted fields.
PhilHealth OCR
Extract details from a PhilHealth card in real-time. Additionally perform a name match with the extracted fields.
PhilPost OCR
Extract details from a PhilPost card in real-time. Additionally perform a name match with the extracted fields.
DTI OCR
Extract details from a DTI certificate in real-time. Additionally perform a name match with the extracted fields.
BIR OCR
Extract details from a BIR in real-time. Additionally perform a name match with the extracted fields.
Certificate of Employment (COE) OCR
Extract details from a Certificate of Employment (COE) in real-time. Additionally perform a name match with the extracted fields.
Barangay Permit OCR
Extract details from a Barangay Permit in real-time. Additionally perform a name match with the extracted fields.
Board Resolution OCR
Extract details from a Board Resolution in real-time. Additionally perform a name match with the extracted fields.
AOI OCR
Extract details from images of Articles of Incorportation in real-time. Additionally perform a name match with the extracted fields.
Transportation Official Receipt OCR
Extract details from a Transportation Official Receipt in real-time. Additionally perform a name match with the extracted fields.
IBIG OCR
Extract details from a Pag-IBIG in real-time. Additionally perform a name match with the extracted fields.
Senior Citizen Card OCR
Extract details from a Senior Citizen Card in real-time. Additionally perform a name match with the extracted fields.
AEP OCR
Extract details from an Alien Employment Permit (AEP) in real-time. Additionally perform a name match with the extracted fields.
Certificate Of Registration OCR
Extract details from a Certificate Of Registration in real-time. Additionally perform a name match with the extracted fields.
GSIS OCR
Extract details from a GSIS in real-time. Additionally perform a name match with the extracted fields.
Barangay Clearance Certificate OCR
Extract details from a Barangay Clearance Certificate in real-time. Additionally perform a name match with the extracted fields.
NCWDP OCR
Extract details from a NCWDP / PWD ID in real-time. Additionally perform a name match with the extracted fields.
Solo Parent ID OCR
Extract details from a Solo Parent ID in real-time. Additionally perform a name match with the extracted fields.
IBP OCR
Extract details from an IBP Card in real-time. Additionally perform a name match with the extracted fields.
SEC OCR
Extract details from an SEC Document in real-time. Additionally perform a name match with the extracted fields.
ACR OCR
Extract details from an Alien Certificate of Registration in real-time. Additionally perform a name match with the extracted fields.
Police Clearance OCR
Extract details from a Police Clearance in real-time. Additionally perform a name match with the extracted fields.
NCPC OCR
Extract details from an NCPC Document in real-time. Additionally perform a name match with the extracted fields.
PCOR OCR
Extract details from a PCOR in real-time. Additionally perform a name match with the extracted fields.
OFW OCR
Extract details from an OFW Card in real-time. Additionally perform a name match with the extracted fields.
SIRB OCR
Extract details from an SIRB document in real-time. Additionally perform a name match with the extracted fields.
SEC Database Verification
Verify the authencity of an SEC number by cross-referencing it with trusted sources.
DTI Database Verification
Verify the authencity of a DTI number by cross-referencing it with trusted sources.
UMID Database Verification
Verify the authencity of a UMID number by cross-referencing it with trusted sources.
SSS Database Verification
Verify the authencity of an SSS number by cross-referencing it with trusted sources.
IBIG Database Verification
Verify the authencity of an IBIG number by cross-referencing it with trusted sources.
TIN Database Verification
Verify the authencity of a TIN number by cross-referencing it with trusted sources.
PRC Database Verification
Verify the authencity of a PRC number by cross-referencing it with trusted sources.
Philippines Driving License Database Verification
Verify the authencity of a Philippines Driving License number by cross-referencing it with trusted sources.
PhilSys Database Verification
Verify the authencity of a PhilSys number by cross-referencing it with trusted sources.
International Passport Source Verification
Verify the authencity of an International Passport number by cross-referencing it with trusted sources.
Name Compare
Compare two Filipino names and get a similarity score between 0 and 100, helping you spot matches with ease.
Generic OCR
Extract key details from any document image in real time and match names with the extracted data. Requires configuration and input images.
Document Image Validation (DIV)
Achieve high accuracy in document submissions with real-time validation. The DIV API confirms if the right document is submitted, checks readability, and checks if a photo is present.
Address Compare
Compare two addresses for a match. Pair it with the Generic OCR API to match the extracted address from any document with a provided address.
Face Liveness
Validate a user’s selfie in real time with checks for liveness, face quality, face coverage and distance from the camera. Instantly approve or request a retake based on live feedback, ensuring accurate selfie submissions. Verify the authencity of a NA number by cross-referencing it with trusted sources.
Face Compare
Compare two face images to verify identity and detect impersonation. Optimized for Filipino faces, this tool helps authenticate users by matching facial features. Verify the authencity of a NA number by cross-referencing it with trusted sources.
Face Database
Compare one face against a database of faces to identify potential matches. Ideal for identity verification and authentication from a large set of records. Verify the authencity of a NA number by cross-referencing it with trusted sources.
ShopAI
Leverage image recognition technology to validate shop images for seamless merchant onboarding. This API detects if the image features a shop, assesses clarity, and identifies store names. It also suggests relevant Merchant Category Codes (MCCs) and determines store mobility. Advanced features include regional language extraction, translation, and store liveness checks.
Anti-Money Laundering Check
Run real-time, advanced AML checks on users to ensure compliance and reduce financial risks.
Anti-Money Laundering - Continuous Monitoring
Monitor AML profiles in real-time with the Continuous Monitoring API. Stay informed if a user is added to or removed from an AML list via webhook notifications, enabling timely actions.
IP Address Lookup
Validate an IP address with checks for location, Proxy, VPN, TOR status, and more.
Geocode
Convert an address into latitude and longitude coordinates
Reverse Geocode
Convert latitude and longitude coordinates into a physical address
Email Domain Validation
Verify if the domain in an email address matches the actual domain of the company. Get details like validity, CIN, registered name, company status, and any previous names.
Email Verification
Check if an email address has been associated with fraud or suspicious activity.
Image Watermarking
Add watermarks to any image by specifying the fields to be watermarked in the request body.
Latitude Longitude Distance
Calculate the straight-line distance between two sets of latitude and longitude coordinates.
Mobile Number Verification (OTP)
Verify end-user mobile numbers with IDfy’s OTP verification API. Generate an OTP using IDfy’s SMS engine and validate it for seamless authentication.
Extract Signature
Extract wet (physical) signatures from any document
Tampering
Detect forgery and unauthorized alterations in any document, ensuring authenticity and document integrity in real-time.
Payslips OCR
Extract details from a Payslips in real time. Additionally perform a name match with the extracted fields.
Bank Statements OCR
Extract details from a Bank Statements in real time. Additionally perform a name match with the extracted fields.
AFP ID OCR
Extract details from a AFP ID in real time. Additionally perform a name match with the extracted fields.
Use Cases So Good, Fraud Doesn't Stand a Chance
KYC (Know Your Customer)
Simplify KYC verification with automated, compliant, and secure solutions. Optimize manual operations as you scale efficiently.
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Digitizing Offline Bank Journeys
Facilitate in-branch customer verification, making account opening and banking transactions faster, secure, and more reliable.
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Account Opening Onboarding
Ensure smooth digital onboardings for your customers with a frictionless verification process.
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Credit Cards
Expedite credit card approvals by automating identity verification. Ensure faster risk-free issuance while minimizing fraud.
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Wallets
Ensure quick customer onboarding for your wallets with real-time KYC and compliance checks. Maintain security without compromising customer experience.
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Loans
Automate borrower verification and eligibility assessments. Speed up loan disbursements and reduce risk and fraud.
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Driver Onboarding
Streamline driver onboarding with instant identity verification and criminal history checks to ensure safety and compliance.
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KYB (Know your Business)
Automate your KYB process seamlessly. Validate business documents and verify the nature of business.
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Payment Aggregator
Simplify merchant onboarding and identify the type of merchant. Ensure compliance with regulatory standards while enhancing trust.
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Merchant Loans
Provide quick, secure loans to merchants with automated verification and creditworthiness assessments.
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Restaurant Onboarding
Speed up restaurant partner onboarding by verifying documents and licenses in real-time, ensuring compliance and faster go-live.
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