Iluma

Iluma offers premium data and models for fraud and identity verification for businesses in Indonesia. The service provides two families of products to help businesses make better decisions.

The Identity suite includes several tools to validate user identities:

• KTP validation: Validate KTPs by matching core data like name, date and place of birth.
• KTP OCR: Extract essential information from Indonesian KTPs for easier onboarding.
• Facial recognition: Compare selfies with ID card photos or search for selfies.
• Bank name validation: Validate names associated with bank account numbers, covering 99% of Indonesian bank accounts.
• NPWP validation: Validate if individuals are the owner of the tax file number they provided.
• CFT check: Validate individuals against government-approved terrorism and weapons of mass destruction lists.

The Fraud Detection tools use machine learning to detect potential fraud risks:

• Identity fraud detection: Analyze bundles of identity information to identify potential fraud risks.

Iluma positions itself as an independent, non-competitive third party, ensuring data is used correctly and not against customers. The platform adheres to global data security and protection standards, providing a trusted solution for Indonesian businesses looking to improve customer onboarding and fraud detection. For more information on how Iluma's data can help your business, check out their website.

Published on July 30, 2024