Onboard more users.
Stop fraud before
it enters
Codewise helps fintechs verify identities, detect fraud and stay compliant - all in one modern API
Onboard more users.
Industries where Codewise makes the biggest impact
Insurance
Verify policy holders and prevent fraud
BNPL & Lending
Onboarding more customers with trust and speed
Neobanks
Secure digital account openings
Crypto & Exchange
Meet compliance and verify users globally
E-Wallets & Payments
Reduce chargeback and identity fraud
Fraud is hurting growth. We help you stop it
Manual checks, fake identities and compliance gaps can show you down and cost youmillians.
Fake Identities
Fraudsters slip through with stolen or synthetic identities.
Manual Reviews
Show, error-prone and expensive verification processes
Compliance Risk
Regulatory penalties and reputational damage.
Lost Revenue
High drop-offs and inefficient onboarding hurt growth
One API. Complete Identity Verification
Everything you need to verify users , detect fraud and stay compliant - build for fintechs.
Document Verification
Verify 5000+ ID documents and passports in seconds with OCR & AI.
AML & Sanctions Screening
Global watchlist screening to help you stay compliant with AML regulations.
Liveness Detection
Advanced face match and liveness detection to stop impersonation.
Easy Integration
RESTful API with SDKs and step-by-step docs. Go live in days.
Risk & Fraud Detection
AI-powered risk scoring and fraud signals to flag suspicious users.
Secure & Compliant
Enterprise-grade security and compliance with GDPR, ISO 27001 and more.
