IDmeta is the only identity verification platform with direct, licensed access to the region’s national identity systems — PhilSys, Dukcapil, AU IDmatch, NBI, PRC and TIN — combined with AI-driven biometrics, deepfake detection, and continuous screening against 45,000+ global watchlists. One platform, one API, verified at the source.
Configure any combination of checks in the IDmeta dashboard — and deploy in minutes via API, SDK, or no-code Direct Link.
Explore each productOCR auto-fill, forgery & tampering detection, expiry checks, MRZ validation. Instant. No manual review.
Learn MorePassive facial liveness, voice biometrics, selfie-to-ID match. Built to block AI-generated deepfakes and injection attacks.
Learn MoreReal-time cross-check with PhilSys, Dukcapil, AU IDmatch, NBI, PRC and TIN. The only provider in APAC with all seven sources.
Learn More45,000+ global watchlists, PEP databases, sanctions lists and adverse media. Ongoing monitoring. BSP, BNM, OJK, MAS and AUSTRAC aligned.
Learn MoreOTP verification, carrier risk scoring, and phone-to-identity linking. Confirm that contact details belong to the person.
Learn MoreAlternative identity verification for thin-file and unbanked applicants. Links mobile and email to online identity signals.
Learn MoreVerify income and employment directly from payroll apps, gig platforms and government portals. Unlock lending for the underserved.
Learn MoreVerify company directors, UBOs, and beneficial ownership. Detect shell companies and business fraud at onboarding.
Learn MoreFive markets, five rulebooks. Generic providers ship one eKYC layer and leave the gaps to you. IDmeta verifies at the government source in every market.
BSP Circulars 950, 1122 & 1170 set strict eKYC rules; AFASA mandates fraud controls by June 2026. IDmeta meets all of it out of the box.
Three paths to production — pick the speed that fits your team.
View developer docsIDmeta supports the businesses that power APAC’s consumer finance economy: digital lenders, fintechs and digital banks, iGaming operators, insurers, remittance providers, rural and community banks, motorcycle and vehicle finance companies, retail and BNPL platforms, and transportation operators. Each carries its own mix of fraud exposure and regulatory obligation — IDmeta configures a single platform to fit all of them.
Industries we serve: Lending, FinTech and Digital Banking, iGaming, Insurance, Remittance, Rural Banking, Motorcycle Finance, Retail and BNPL, Transportation.
Illustrative outcomes based on typical deployments — not audited case data. We’ll publish referenceable, signed-off case studies as they become available.
A Philippines-based digital lender integrated IDmeta’s PhilSys validation to replace manual ID review. Loan application processing time fell from roughly three days to under six minutes, with a meaningful reduction in manual review workload and fraud-related write-offs, alongside a modest lift in approval rates.
A rural bank in Indonesia went from signed contract to live verification in about two weeks using IDmeta’s Dukcapil integration. Field staff now verify customers in remote villages over a standard mobile browser on a low-bandwidth connection — no app installation required.
An Australian fintech used IDmeta’s IDmatch-authorised access to combine real-time document verification with AUSTRAC-aligned screening. The business described its subsequent regulatory audit as straightforward, alongside an improved verification pass rate and lower fraud losses.
Fewer fraud losses, fewer manual reviews, more approved customers. The numbers compound.
Example only — based on the assumptions below. Actual results vary by portfolio, market and baseline process cost.
*Directional industry benchmarks for automated identity verification and biometric screening. Actual ROI varies by portfolio, fraud rate and review costs.
Regulated buyers need more than a logo — they need to see exactly what’s certified, what’s in progress, and what’s aligned to which regulator.
ISO/IEC 27001 — information security management certified, with annual surveillance audits.
AUSTRAC — one of a small number of AU Government-authorised IDmatch (DVS) providers; designed for AML/CTF Act obligations.
BSP & AMLC — meets BSP Circulars 950, 1122 and 1170; AFASA-ready ahead of the June 2026 deadline.
OJK & BI — satisfies POJK 12/POJK.01/2017 eKYC requirements; Dukcapil integration aligned with Indonesia’s Data Protection Law.
BNM — built to Bank Negara Malaysia’s e-KYC Policy Document (April 2024 revision); false acceptance rate held below 5%.
iBeta PAD Level 2 — ISO/IEC 30107-3 Presentation Attack Detection certification, currently in progress, not yet certified.
Book a 20-minute IDmeta demo. We'll walk you through the exact workflow for your market, your industry, and your compliance requirements.
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