KYC Suite - Singapay Documentation

The KYC Suite enables businesses to validate government-issued identity documents and verify customer information for onboarding and compliance purposes. Supported capabilities include:

Automated identity recognition
Real-name verification
High-risk identity detection

Available Services

Service	Description	Integration Method	Billing Model
Dukcapil Verification	Verifies identity authenticity by matching name, date of birth, facial data, and official government records.	API	Per API call
OCR KTP Check	Extracts text from identity cards and converts it into structured digital data.	API	Per API call
Liveness Detection	Confirms that the user is physically present and not using spoofed images or recordings.	SDK, H5, API	Per API call
Face Comparison	Compares a live facial image against the photo stored on an identity document.	API	Per API call
ID Forgery Check	Assess whether a photo of an Indonesian ID card (KTP) is a forged photo (photocopy, photograph of the original, edited image, or false information detected).	API	Per API call

Typical Use Cases

Customer onboarding with real-name verification
Financial account opening
High-risk customer screening