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AI-powered customer identification and verification

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    Transform customer onboarding through powerful AI/ML solutions

    To scale your business rapidly, you need the right levers to ensure that your customers are authentic, ready to purchase your products and services, and not out to defraud your enterprise or compromise your operations.

    IDcentral offers a comprehensive suite of solutions that transcend traditional onboarding by bringing in cutting-edge authentication models, paperless verifications, and complete adherence to regulatory norms – giving your customers a frictionless experience at lower TCO to your business.

    Build an ecosystem of trusted stakeholders

    Enhance user experience
    Retire lengthy form filling-based KYC and adopt low-touch, intuitive, and tech-driven onboarding models. 

    Optimize conversion
    Automated eKYC eliminates human intervention, thereby reducing the cost, effort, and time spent on onboarding. 

    Mitigate financial crime
    Get instant alerts on suspicious activities with AI-driven identity verification and advanced AML screening.

    Comply with AML/CTF
    Prevent, detect, and report money laundering activities on your digital platform accurately and in real-time.

    Swiftly convert prospects into customers. Grow your business with our solutions

    Identity Verification

    Ascertain the real identity of your users in seconds

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    Digital Onboarding

    Choose from various eKYC modes for smooth onboarding

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    AML Screening

    Stay abreast of AML/CFT norms and secure your reputation

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    KYX

    De-risk the entire onboarding process with this solution

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    How we cement Digital Trust in business ecosystems

    0 %
    Reduction in
    fraudulent sign-ups
    0 X
    Faster customer
    onboarding
    0 %
    Reduction in
    manual effort
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    Satisfied and
    secure clients
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    Years of
    experience

    View our Products

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    Document
    Verification

    Verify your user's document instantly

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    Liveness
    Detection

    Active / passive liveness check

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    AML /
    CTF Screening

    Realtime screening & monitoring

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    Face
    Trace

    Enhancing your user experience

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    Face
    Match

    AI-based face authentication

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    Government
    Database Check

    Safeguard your business interests

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    Video
    KYC

    Onboard customer in seconds

    Choose your industry and find your custom solution

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    Banking and Financial Services

    Increase account opening conversions by reducing friction

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    Telecommunication

    Prevent SIM swap fraud, quicker onboarding & meet regulatory compliance

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    Insurance

    Ensure the real digital identity of remote users & increase your online user conversions

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    Gaming

    Verify player age, improve onboarding rates & stay ahead of the cybercriminals

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    Retail Services

    Increase conversions and streamline your customer verification process

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    Shared Economy

    Verify user and partner identities to build trust and safety to your customers

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    Travel

    Reduce fraud, build trust and increase conversions with AI-based verification

    Verify your customers in 3 simple steps!

    Blogs

    Accelerate onboarding with quicker verification from IDcentral

    Schedule a Demo