e-KYC Verification Service
About E-KYC
Government Policy
E-KYC Products and Benefit
ID Card Verification KTP
A system that verifies a customer by comparing the ID card information with the data on the government database.
Family Info Verification
A system that verifies a customer’s mother’s maiden name using their ID number.
Workplace Verification
A system to verify a person’s workplace using their ID number.
Phone number Verification
A system to verify a phone number’s ownership using an ID number.
Location Verification
A system to verify a person’s location based on their phone number’s location history in a specific time frame.
Negative Record Verification
A system that screens a user for any negative background record to prevent fraud, deception, or other trickery.
Property Verification
A system to verify property ownership based on ID number and Tax ID number.
Case Studies
These days online fraud cases exist mostly due to identity fraud. In general, the onboarding system usually occurs by relying on ID Documents without any digital verification to the government’s database. With two-factor authentication, human biometric data can be used to avoid fraud on digital processes and also provides double protection as well that can be easily integrated into existing systems to fit into different business purposes in various industries. The E-KYC service itself is not only used in Indonesia, but also in various other countries with different methods.
