IDcentral AI-powered Identity Verification & KYC Onboarding Platform

What is IDcentral?

IDcentral provides a comprehensive suite of AI-powered identity verification and Know Your Customer (KYC) onboarding solutions. Designed for businesses across various sectors, the platform facilitates seamless and secure customer onboarding processes. It leverages cutting-edge technology to automate data entry, perform liveness checks, match faces, and verify identities against government databases, significantly reducing manual effort and the risk of fraud.

By offering solutions like digital onboarding, Anti-Money Laundering (AML) screening, and customizable KYX (Know Your Everything) flows, IDcentral helps organizations meet stringent regulatory requirements while enhancing the customer experience. The platform aims to replace traditional, paper-based methods with low-touch, tech-driven models, leading to faster sign-ups, fewer drop-offs, and increased operational efficiency. This allows businesses to focus on growth and customer service while maintaining security and compliance.

Features

Aadhaar Plus: Automated Aadhaar Card Verification.
Document Verification: Real-time OCR Extraction and Document Verification.
Liveness Detection: Accurate and On-Screen Active/Passive Liveness Checks.
Face Match: Real-time AI-based ID to Face Matching Solution.
Face Trace: Rapid Face Data Verification and Online Fraud Detection.
Government ID Verification: Verification through Trusted Government Database Calls.
Video KYC: KYC Compliant Video Onboarding solution.
Hover Plus: Extract & Verify Fingerprint Data with SDK.
DeepScan: Seamless document checks.
AML Screening & Monitoring: Stay abreast of AML/CFT norms.

Use Cases

Streamlining customer onboarding processes for businesses.
Verifying user identities accurately and rapidly.
Meeting KYC, AML, and CTF compliance requirements.
Reducing onboarding fraud and financial crime risk.
Enhancing user experience during sign-up and verification.
Automating data entry from identity documents.
Securing platforms in banking, finance, telecom, insurance, gaming, retail, shared economy, and travel sectors.
Building trust and safety in shared economy platforms.
Preventing SIM swap fraud in telecommunications.