Exhibitor

IDWise

5D25F

IDWise is a Gartner Magic Quadrant-recognized, enterprise-grade identity verification and eKYC platform purpose-built for emerging markets. Built by global pioneers—including ex-META engineers and biometric patent holders—IDWise combines advanced ID document recognition across complex formats and languages with culturally adaptive biometrics. Our next-gen fraud intelligence layers are designed to detect deepfakes and evolving threats in high-fraud environments.

Trusted by Tier 1 banks, fintechs, and regulators across the Middle East, Africa, and Asia, our cloud-native, in-memory architecture ensures secure, compliant onboarding with 99.99% uptime. IDWise sets the benchmark for trust and resilience where legacy vendors fall short.

Digital onboarding in emerging markets presents unique challenges — from fragmented identity ecosystems and diverse ID document formats to low-spec devices, biometric diversity, and rapidly evolving KYC regulations. Traditional identity verification solutions, often designed for Western markets, fail to handle the realities of high-fraud, low-connectivity, and culturally diverse environments.

IDWise enables financial institutions, fintechs, and digital platforms in these markets to onboard users securely and seamlessly — while meeting local compliance and data residency requirements. With regulators pushing for stronger eKYC frameworks and customers demanding frictionless experiences, there is a growing need for intelligent, localized, and scalable identity

verification solutions.

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Traditional identity verification solutions, often designed for Western markets, fail to handle the realities of high-fraud, low-connectivity, and culturally diverse environments. IDWise enables financial institutions, fintechs, and digital platforms in these markets to onboard users securely and seamlessly — while meeting local compliance and data residency requirements. 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Products and Services

Products and Services	Description
Document Verification	IDWise’s Identity Document Verification system offers a robust and efficient solution for authenticating and validating various types of identity documents. Leveraging advanced technologies like Optical Character Recognition (OCR) and Artificial Intelligence (AI), the system streamlines the process of verifying documents, ensuring both accuracy and speed. This solution is vital in mitigating fraud and complying with regulatory standards.
Facial Biometrics	The Facial Biometrics feature by IDWise is a sophisticated system designed to enhance security and authentication processes through advanced facial recognition technology. This system plays a crucial role in verifying identities by comparing facial features with photo IDs and assessing the liveness and quality of the face captured. Employing AI and machine learning algorithms, it offers a seamless and secure way to authenticate individuals in various applications.
Proof of Address Verification	IDWise’s Proof of Address (POA) Verification is an advanced AI-powered solution that validates residential information with precision, enhancing compliance and fraud prevention. It automatically extracts and parses key data points—such as full name, issue date, and address—from a wide range of supported documents, including utility bills,
Anti-Money Laundering (AML) Checks	IDWise’s Anti-Money Laundering (AML) Screening and Monitoring solution provides end-to-end coverage for regulatory compliance and financial crime prevention. It screens individuals and entities against global sanctions lists, regulatory enforcement databases, fitness and probity records, PEP classifications, and adverse media sources in 14+ languages. Using advanced fuzzy and exact matching algorithms, IDWise ensures high-accuracy name matching while minimizing false positives.
Device Intelligence	Device Intelligence is a security feature in IDWise that evaluates key device signals during the onboarding process. It helps detect fraud and prevent high-risk verifications by analyzing the environment and behavior of the device used in each journey.

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