On the recordRead 3 Oct 202620 facts
IDWise
London, United Kingdom
On the record
- AML screening
- The platform screens for PEPs, sanctions and adverse media, supports daily monitoring, and records screening decisions in an audit history.idwise.com · read 3 Oct 2026
- Biometrics
- Facial biometrics include face matching and NIST-evaluated passive liveness, with defenses against deepfakes and injection attacks.idwise.com · read 3 Oct 2026
- Deployment
- IDWise says deployments can use AWS, GCP or Azure in a required data-residency zone, and describes a hybrid model where processing runs on its platform while resulting data and evidence are stored on the customer's premises.idwise.com · read 2 Oct 2026
- Deployment and data
- The company says it supports deployment on AWS, GCP or Azure in a required data-residency zone, plus a hybrid model that stores resulting data and evidence in the customer's on-premises storage.idwise.com · read 3 Oct 2026
- Document verification
- It supports OCR, document authenticity and tampering checks, and more than 17,000 document templates across 200+ countries and territories.idwise.com · read 3 Oct 2026
- Fraud detection
- Device intelligence uses 20+ signals, while behavioral detection analyzes user interactions and linked journeys to identify suspicious activity.idwise.com · read 3 Oct 2026
- Fraud signals
- Device intelligence uses 20+ signals, including VPN, bot, emulator, jailbreak, geolocation spoofing and device reuse indicators.idwise.com · read 2 Oct 2026
- Integration and platforms
- IDWise lists iOS, Android, Web, React Native, Flutter and REST API support, with webhooks for events.idwise.com · read 3 Oct 2026
- Integrations
- The site lists iOS, Android, web, React Native, Flutter and REST API support, with webhooks for events.idwise.com · read 2 Oct 2026
- Intended customers
- The company positions the platform for regulated enterprises, including banking, fintech, telecommunications, brokerage and ride-hailing or delivery businesses.idwise.com · read 3 Oct 2026
- Journey configuration
- Its no-code Flow Builder lets teams configure onboarding journeys and regional variants centrally, with a sandbox/live toggle.idwise.com · read 2 Oct 2026
- Orchestration
- Its no-code Flow Builder lets teams configure onboarding journeys and regional variants centrally, with a sandbox/live toggle.idwise.com · read 3 Oct 2026
- Pricing
- The opened pricing URL redirected to the homepage, which invites prospective customers to book a demo; it displayed no price or plan details.idwise.com · read 3 Oct 2026
- Privacy controls
- IDWise says it supports configurable retention, scoped storage and data minimisation.idwise.com · read 3 Oct 2026
- Product
- IDWise describes itself as a configurable trust platform combining identity verification, eKYC, fraud intelligence and orchestration for regulated enterprises.idwise.com · read 3 Oct 2026
- Retention and tenancy
- The platform supports configurable retention and isolates flows, configurations, themes, access rights, audit trails and residency by tenant.idwise.com · read 2 Oct 2026
- Security
- The trust information lists ISO/IEC 27001 certification, NIST-evaluated liveness, GDPR and UK GDPR support, and third-party penetration-test reports available under NDA.idwise.com · read 2 Oct 2026
- Security and compliance
- The site lists ISO/IEC 27001 certification, NIST-evaluated liveness, GDPR and UK GDPR support, and third-party penetration-test reports available under NDA.idwise.com · read 3 Oct 2026