> ## Documentation Index
> Fetch the complete documentation index at: https://docs.singapay.id/llms.txt
> Use this file to discover all available pages before exploring further.

# Overview

**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.

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