A suite of tools to verify the identity of your end user in Indonesia
Tools to detect fraudulent user applications and transactions
Confirm validity of the KTPs of your end users. You give us the KTP details and our APIs can tell you if core data matches, including name, date and place of birth
A simple tool to read the most important information off an Indonesian KTP. This can be as part of an onboarding flow to provide a simpler UX for your users
Assess how closely a selfie matches with the photo on the ID card (KTP) or look up a selfie directly
Verify the name associated with any bank account number in Indonesia. We have coverage across 99% of bank accounts, access multiple sources and give you metadata on the account type
Verify that an individual owns the NPWP (tax file number) they have provided by checking against government sources
Check whether individuals you are dealing with are on international and Indonesian government approved terrorism and weapons of mass destruction lists with a simple API query
Submit a bundle of identity information and we will run checks across our millions of API calls to indicate if this user has been highlighted as a fraud risk by us or other market participants
ILUMA GUARANTEE
Unlike others, we don't use your data against you
Iluma prides ourselves on making our customers thrive. This means we always act as a trusted, independent third party in the ecosystem ensuring data is being handled correctly and your data isn't being used against you. We follow global data security and protection practices