IDcentral - A Division of Subex

Customer Identification and Verification

Quick. Credible. Comprehensive

Differentiate the good from the bad. Filter out fraudulent customers before they impact your revenues.

Your One-Stop-Shop For Identity Analytics Solutions

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Unlock your true potential with IDcentral's range of identity analytics solutions.

Verify your customer's identity in seconds!

Try IDcentral's 6-months free e-KYC solution now!

IDcentral’ s 6 months free eKYC solution helps companies see real identity – the humans behind the screens – with leading AI and expertise in identity space. Your customers can prove their identities, wherever they are, with just an ID and their face. Grow your business with ease without worrying about identity thefts and without bearing any cost for 6 whole months!

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Verify your customer's identity in seconds!

Why Choose IDcentral?

Make accurate decisions to mitigate risk using our identity verification data, leveraging our relationships with leading data partners worldwide for a superior user experience.


Our identity verification and authentication solutions give access to 200+ data points of more than 700 million individuals. We provide access to the entire spectrum of customer’s digital and digitized footprint.

Telecom Halo

Telecom is a rich source of data with unparallel coverage and wide range of data  categories. Our relationship with 300+ telecom operators enables us to utilize the power of telecom data.

Multiple data sources

Single API integration can give you access to multiple data categories. This can provide in-depth information to existing data to make better business decisions and increase profitability.

Customized solutions

IDcentral understands your company’s pain points and then develops identity solution, identity scores and solution buckets to suite your company’s requirements.

What We Offer!

Choose what suits best for your company from the range of our solutions:

IDcentral is an API based identity solution suite that helps enterprises with next-generation consumer onboarding, increases sales conversion, predicts consumer behaviour and consumer risk.

ID Verification

Demographic attributes
Email tenure
Phone tenure
Image match
OCR solutions
Liveness check
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ID Verification
ID Cloud

ID Cloud

Behavourial profile
Socio-economic info
Geo-location profile
App usage profile
Demographic attributes
Social media profile
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ID Analytics

Income range prediction
Buying propensity score
Alternate credit score
Email risk score
Mobile risk score
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ID Analytics

Digital Trust - Substantiated


Consumers Data Access


Consumer Data Points




Years In The Industry

Find out if your email ID has been compromised?

This free email compromise check allows you to analyse how secure your profile is on websites where you have shared your email.

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Frequently Asked Questions

Onboarding is a process of acquiring new customers, ensuring that they access all the services and products contracted in a simple and fast way. Digital onboarding often known as online or remote onboarding is a completely digitized process. Here customers do not need to go to an office or store and can become a customer remotely with the same security and guarantee. We have seen surge in acceptance of digital systems especially after 2020. So it is now more important than ever to adopt digital onboarding system. It helps in:

  • Exponentially increasing the conversion rates by expanding the reach and providing multiple touch point method.
  • Making a tedious and complex process of onboarding, Quick!
  • Real time verification

Yes, IDcentral provides active/ passive liveness detection solution with OCR capabilities.

With IDcentral's digital onboarding solution, all one needs to do is take a selfie. Then the process of authentication would involve two steps.

  1. The liveness detection functionality by IDcentral detects a spoof attempt by determining whether the source of a biometric sample is a live human being or a fake representation. This is accomplished through algorithms, that analyze data collected from cameras to determine if the source is live.
  2. Our OCR process then compares the selfie to the picture in the government identity database.

Alternative credit scoring refers to the use of data from digital platforms and applications on consumer behaviour for credit risk assessment. In the past, credit bureaus were the sole source of consumer credit information, which lending institutions use to reduce bad debt and market risk. Alternative credit scoring demonstrates the potential strength of combining data from multiple sources, like airtime usage, mobile money usage, geolocation, bills payment history, and social media usage.

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IDcentral provides a range of data points such as:

  1. Demographics
  2. Socio economic
  3. Data breach report
  4. Email risk score
  5. Phone risk score
  6. Social media profile
  7. Geolocation profile
  8. Appographic profile

IDcentral develops identity solutions, buckets, scores, and algorithms customized to suite your requirements.

Yes, IDcentral solutions are based on consumer consent, vetted data sources, GDPR compliant, ISO 27001 certified.

Frequently Asked Questions

Have any questions for us?

Don't hesitate to contact us.

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