IDWise’s AI-powered ID Verification technology can be used in conjunction with our Global Anti-Money Laundering (“AML”), Politically Exposed Persons (“PEPs”) and Sanction Screening Layer, using instant fuzzy-matching to match against hundreds of world-class watchlists that are updated in real-time, to find matches with :
For certain higher-risk customers, you can enable Ongoing Monitoring, which automatically notifies you of any changes with your existing or previously onboarded customers.
The AML check is fully integrated into your customer onboarding journey. this allows you to ensure that your customers are who they say they are while complying with AML & e-KYC regulations, and fight financial crime and identity fraud all at the same time.
Ultra-fast, next-gen AI-based “bank-grade” identity verification and e-KYC within seconds as it should be! IDWise helps you automate remote onboarding powerfully and accurately leveraging the power of AI, and hyper-localizing to our core emerging markets.
The Financial Action Task Force (“FATF”) defines a Politically Exposed Person (“PEP”), as “an individual who is or has been entrusted with a prominent public function” This includes (but is not limited to):
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