IDcentral Information

IDcentral is a Division of Subex that offers next-generation comprehensive onboarding solutions. Our vision is to push the boundaries of digital inclusion through user-friendly, secure, and cost-efficient onboarding. We help people and businesses build authentic relationships by ensuring that both parties are who they claim to be and can be trusted. We provide the following services for Identity verification and proofing: 1) eKYC Solution Suite 2) AML/ CFT Solution 3) Data Enrichment Services Leveraging advanced technology including AI, biometrics, machine learning, liveness detection, and automation, IDcentral helps organizations fight fraud and financial crime, onboard good customers faster, and meet regulatory compliance including KYC, AML, and GDPR. IDcentral’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel, and online gaming sectors.