High-Assurance Identity Verification
Reinforce your business with Know Your Customer (KYC) and Anti-Money Laundering (AML) checks by integrating leading identity verification services.
Build trust withidentity verification
Identity verification (IDV) securely onboards users using document validation, biometrics, and compliance checks, supporting KYC (Know Your Customer) and AML (Anti-Money Laundering).
Ensure customer due diligence and compliance
What is KYC
Establish a foundation of trust at the point of entry by confirming your users are who they claim to be.
- Customer identification (CIP): Instantly verify customer identification data against authoritative global databases.
- Enhanced due diligence (EDD): Automatically trigger deep verification for high-risk profiles and high-value accounts.
- Biometric liveness detection: Ensure the user is physically present and authentic using facial or fingerprint verification.
What is AML
Protect your business from financial crime by continuously monitoring user risk levels and screening against global watchlists.
- Sanctions & PEP screening: Continuously screen users against global PEP and sanctions lists.
- Ongoing risk monitoring: Detect suspicious activity using real-time risk scoring and behavioral analysis.
Benefits of identity verification
Eliminate identity fraud
Prevent synthetic identity creation and account takeovers by validating real-world documents and biometric liveness.
Accelerate user onboarding
Convert more users by replacing slow manual reviews with instant, AI-driven verification.
Ensure global compliance
Meet strict KYC, AML, and age-verification mandates automatically across multiple jurisdictions.
Build absolute trust
Foster a secure ecosystem where users feel protected, knowing that every participant has been vetted.
Identity verification with WSO2 Identity Platform
Verify before granting access
Ensure every user completes identity verification before login via ID upload or selfie, granting access after successful validation.
- Continuous verification: Automatically detect unverified accounts during sign-in to ensure 100% compliance.
- Frictionless verification: Guide users to upload government IDs and capture biometrics during the login journey.
- Adaptive verification for high-value transactions: tep-up authentication triggers only for high-risk actions or unfamiliar
Granting limited access
Restrict unverified users with limited access and trigger identity verification at key touchpoints to grant full access.
- Restricted permissions: Limit high-risk actions for unverified accounts, keeping your platform protected.
- Seamless verification: Prompt users to verify their identity exactly when they attempt to access restricted features.
- Instant access escalation: Instantly grant full user rights after identity verification.
Seamless IDV connectivity
Connect your existing identity verification provider or choose one that fits your use case, budget, and technology. WSO2 Identity Platform enables you to plug into world-leading identity verification services.