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IDWise

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What IDWise is

IDWise is a trust platform for regulated enterprises that combines identity verification, eKYC, fraud intelligence, and onboarding orchestration. Document checks use OCR, authenticity controls, and tampering detection across more than 17,000 templates in 200+ countries and territories. Facial biometrics provide face matching and NIST-evaluated passive liveness, with defenses against deepfakes and injection attacks. Real-time screening covers politically exposed persons, sanctions, and adverse media, with daily monitoring and audit history. Device intelligence uses more than 20 signals, including VPN, bot, emulator, jailbreak, geolocation spoofing, and device reuse indicators; behavioral analysis examines user interactions and linked journeys. A no-code Flow Builder configures onboarding journeys and regional variants with a sandbox/live toggle. Integrations include web, iOS, Android, React Native, Flutter, REST API, and webhooks. Deployment can use AWS, GCP, or Azure in a required residency zone, or a hybrid model storing resulting evidence on the customer’s premises.

Who it suits

IDWise is designed for regulated enterprises such as banks, financial institutions, and regulated platforms operating across jurisdictions. It suits teams needing identity checks, watchlist screening, fraud signals, and configurable onboarding flows.

What it does well

  • 17,000+ document templates across 200+ countries
  • NIST-evaluated passive liveness
  • Real-time PEP, sanctions, and adverse-media screening
  • No-code onboarding flow configuration
  • Supports REST API, SDKs, and webhooks

What to know first

  • Pricing is available on request
  • No free plan is listed
  • Third-party penetration-test reports require an NDA

Verdict

IDWise brings document verification, biometrics, screening, fraud detection, and journey configuration into one platform. Its deployment, tenant, retention, and integration options target enterprise implementations with regulatory and residency requirements.

Facts from IDWise's own pages

AML screening
The platform screens for PEPs, sanctions and adverse media, supports daily monitoring, and records screening decisions in an audit history. · idwise.com, 3 Oct 2026
Biometrics
Facial biometrics include face matching and NIST-evaluated passive liveness, with defenses against deepfakes and injection attacks. · idwise.com, 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, 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, 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, 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, 3 Oct 2026
Fraud signals
Device intelligence uses 20+ signals, including VPN, bot, emulator, jailbreak, geolocation spoofing and device reuse indicators. · idwise.com, 2 Oct 2026
Headquarters
London, United Kingdom · idwise.com, 28 Sept 2026
Integration and platforms
IDWise lists iOS, Android, Web, React Native, Flutter and REST API support, with webhooks for events. · idwise.com, 3 Oct 2026
Integrations
The site lists iOS, Android, web, React Native, Flutter and REST API support, with webhooks for events. · idwise.com, 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, 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, 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, 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, 3 Oct 2026
Privacy controls
IDWise says it supports configurable retention, scoped storage and data minimisation. · idwise.com, 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, 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, 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, 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, 3 Oct 2026
Support
Dedicated implementation support and escalation paths are available for enterprise deployments. · idwise.com, 3 Oct 2026

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