Simplifying Digital Customer Compliance
in the Philippines.

Welcome to i-Kaw, a premier end-to-end, web-based compliance solution for the Philippines. Our state-of-the-art technology streamlines the customer onboarding process by enabling seamless case management, effortless customer journey orchestration, comprehensive document fraud checks and name screenings, as well as facial biometric and liveness verification to ensure your enterprise remains compliant and secure.

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how it works

Capture. Verify. Confirm.

i-Kaw simplifies the onboarding process by allowing customers to capture a selfie and their identity documents. Our solution verifies the selfie for liveness and matches it with facial biometrics using third-party identity databases. The details on the ID are automatically extracted, verified for authenticity, and checked against various databases for any potential fraud.

why it works

Go Beyond Human Accuracy with AI and Biometric Technology.

Leveraging the latest in biometric technology and AI-driven document analysis, i-Kaw ensures that every step of the identity verification process is thorough and accurate. Our integration with multiple trusted databases guarantees that the identity data is cross-checked and validated, providing a high level of security and reliability.

why choose us

Comprehensive. Efficient. Trusted.

Our solution is easily embedded into your existing web and mobile applications for a seamless, friction-free customer experience across channels. It is also designed to be compatible with any of your applications, from any service provider, so that you can embed eSignature capabilities directly.

the difference

The All-in-One Solution.

i-Kaw offers a unique combination of advanced technology and user-friendly interface, making it easier for companies to onboard customers while maintaining strict compliance standards. Our solution not only verifies identities, but also provides robust case management functionalities for handling exceptions seamlessly.

deployment options

A Versatile Approach

i-Kaw can be deployed as a software-as-a-service (SaaS) cloud solution, on-premise, or as a private cloud standalone solution, providing flexibility to meet your specific needs. The standalone solution is an enterprise version, designed for larger organisations requiring a more tailored approach to compliance management.

features

Comprehensive Verification
at Your Fingertips.

Discover the powerful features of i-Kaw, designed to provide comprehensive identity verification, it safeguards your onboarding process with an all-encompassing security suite.

Innovative Journey Time Builder

This drag-and-drop tool facilitates the creation and orchestration of KYC journeys for custom onboarding experiences without the need for deep technical expertise.

Multi-Document Support

Real-time fraud detection for the majority of the local official Identity documents as well as data extraction using optical character recognition (OCR) technology.

Document Fraud Checks

Advanced document analysis to detect forgery and tampering.

Facial Biometrics

Verifies customer identity through advanced facial recognition technology.

Case Management

Efficiently handles exceptions and customer inquiries.

Third-Party Integrations

Real-time identity verification via local third-party databases such as Smile API and PhilSys.

Liveness Detection

Prevents spoofing attacks with real-time selfie verification.

Name Screening

Comprehensive checks against PEP, PIP, and sanction lists.

benefits

A Scalable Solution for Reap the Rewards.

i-Kaw goes beyond simply verifying identities. It empowers your business with a comprehensive suite of features designed to streamline onboarding, enhance security, and ensure regulatory compliance.

Enhanced Security

Multi-layered verification process ensures maximum security.

Streamlined Process

Reduces onboarding time, improving customer satisfaction.

Scalability

Easily scalable to meet the growing needs of your enterprise

Regulatory Compliance

Keeps your enterprise compliant with all necessary regulations.

Automated Workflows

Simplifies exception handling with automated workflows.

case study

Real-World Results.

A leading bank in the Philippines implemented i-Kaw to streamline its customer onboarding process. By using our solution, the bank reduced its onboarding time by 50%, significantly improved the accuracy of its identity verification process, and ensured compliance with local regulatory standards. The automated workflows and case management functionalities allowed the bank to handle exceptions efficiently, leading to enhanced customer satisfaction and operational efficiency.