KYC in Education
Universities, online learning platforms and testing bodies verify identity to prevent admissions fraud, proxy exam-taking and credential misuse, and to meet requirements for international students and tuition payments.
What KYC and AML controls look like in education
- Identity verification at application and enrolment.
- Biometric authentication before online exams.
- Verification of international students' documents.
- Payer verification for tuition from third parties.
Common challenges
- Students in many countries with varied documents.
- Balancing security with accessibility.
- Privacy of student data.
How IDWise supports education
The Continuous Trust Platform is configured to the regulator and risk profile of each education customer, combining the modules below in one journey with a complete audit trail.
Frequently asked questions
Why would a university need KYC?
To confirm applicants and exam-takers are who they say they are and to meet financial rules on tuition payments.
How is exam proxying prevented?
By matching the test-taker's live selfie to the enrolled identity before and during the exam.
Are international student documents verifiable?
Yes, verification covers passports and IDs from 200+ countries and territories.
Related terms
Talk to an IDWise specialist about your markets, regulators and risk controls.