Solutions
Verification where the risk is.
Reference flows for the industries that most need KYC and KYB in Indonesia.
Fintech & payments
Verify customers before they become financial risk.
Remote onboarding with an auditable decision, and account checks before money leaves.
KYC Verify · Account CheckView →
Lending & BNPLBuild identity verification into borrower onboarding.
Make sure the borrower matches their KTP, is present, and owns the disbursement account.
KYC Verify · KTP OCR · Account CheckView →
MarketplacesVerify sellers before trust becomes a problem.
Confirm sellers are real people or registered businesses before the first settlement.
KYC Verify · Business Check · Account CheckView →
E-commerceReduce fake-account and account-takeover risk.
Add face verification only at risky moments — recovery, sensitive changes, high-value orders.
Face Match · Passive LivenessView →
HR & recruitmentVerify candidate identity during onboarding.
Less manual data entry, and confidence the new hire is the person on the documents.
KTP OCR · Face MatchView →
PropertyVerify tenants, owners and agents.
Before keys change hands or a listing goes live, confirm who you are dealing with.
KYC Verify · Account CheckView →
Build your verification flow.
Start with one API. Scale to complete KYC when you need it.