Compliance Solution

IDWise’s fully automated and AI-enabled end-to-end e-KYC and AML solution enables you to fight financial crime and comply with local and international regulations, all within seconds!

Enable An Effortless Onboarding Journey

Comprehensive AML Screening

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.



Regulatory and Law Enforcement Records.

Politically Exposed Persons (”PEPs”)

People of Interest & Fitness and Probity

Adverse Media & Reputation Risk Screening.

And much


Fully Integrated
Onboarding Journey

Instant global and comprehensive e-KYC and AML checks in seconds without any compromise!

Fully integrated AML check

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. 

Next-gen AI -based 

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.


Learning about Anti-Money Laundering (AML) Terms

Identity Document Verification

What is a PEP?

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):

  • Head of states
  • Senior government, judicial, or military officials
  • Senior politicians and important political party officials
  • Senior executives of state-owned corporations
  • People know to be associated or direct family members of other PEPs
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