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Enterprise-Grade Identity Verification and Risk Management The Singapay API Platform provides enterprise-level identity verification and risk management capabilities to help businesses reduce fraud, strengthen compliance, and improve operational security. The platform supports:
  • Identity verification
  • Account validation
  • Liveness detection
  • Suspicious transaction detection
  • Anti-Money Laundering (AML) compliance screening
Detailed API specifications are available in the API documentation.

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Why Choose Singapay Identity & Risk Services?

Backed by over 10 years of fintech experience, Singapay combines machine learning models, anti-fraud strategies, and localized data sources to help businesses improve user conversion while minimizing fraud and regulatory risks. Key advantages include:
  • Access to multiple Indonesian data sources, including Dukcapil, banks, and e-wallet providers.
  • Comprehensive identity verification capabilities such as:
    • Real-name verification
    • Liveness detection
    • Facial comparison
    • Account ownership verification
  • Multiple integration methods, including API, SDK, and embedded H5 interfaces, enabling rapid deployment and large-scale implementation.
  • Flexible pricing models and stable service-level commitments suitable for financial institutions, e-commerce platforms, digital wallets, and international businesses.
  • Strong local regulatory expertise supporting KYC, AML, and other compliance requirements.