IDnGO

We provide advanced solutions
for identity verification,
document checks, and fraud prevention.

Our tools help

- betting platforms
- microfinance organizations
- car-sharing services
- online gaming platforms
- marketplaces

and other online businesses comply with AML/KYC requirements and build customer trust.

Our Advantages

Highlights

Convenience

Quality

Security

Clear, intuitive UI

Verification screens adapt seamlessly to web and mobile.

Broad document coverage

Support for documents from 190+ countries and 200+ languages.

Anti-fraud protection

Detection of suspicious behavioural patterns; prevention of attacks and deepfakes.

Flexible workflows

Configure verification stages and decision logic to match your product and risk policies.

Regulatory compliance in Kazakhstan

Verification flows align with local regulations and AML/CFT practices.

Consistent results

Authenticity and integrity checks on images, plus cross-verification against trusted sources.

Our Services

KYC — Individual Verification (Know Your Customer)

KYB — Business Verification (Know Your Business)

Liveness Verification

Document Recognition (OCR/IDP)

Document Verification (Authenticity & Compliance)

Anti-Fraud system

Data extraction & validation (OCR)

Structured data capture, image-integrity checks, and matching against the user’s application form.

Document-to-holder match
(face-to-doc)

Algorithms confirm the document belongs to the person undergoing verification.

Liveness detection

Protection against uploaded photos/videos and deepfakes to ensure real-time presence.

Risk assessment

Behavioural signals and configurable decision rules aligned with your compliance policies.

Reliable remote identity verification that meets regulatory requirements and reduces operational risk.

How it works

*Fail-fast intake check - free quick screening of required images/data for presence and basic quality.

Industry Solutions

IDnGO offers flexible verification configuration
tailored to your business's specific needs

Car Rental & Car Sharing

Instant verification of drivers and renters to reduce fraud and financial loss.

Betting & Online Gaming

Fast age and identity checks, defence against multi-accounting and abuse, and compliance with Kazakhstan regulations.

HR & Education

Verification of applicants, students, and staff—including international programmes and remote workflows.

Financial & Insurance Services

KYC/KYB, risk scoring, and compliance with industry and AML/CFT requirements—lower credit and claims risk.

E-commerce, Marketplaces & Classifieds

Secure onboarding and transactions: verification of sellers/buyers, documents, and payment risks.

Integration

Seamlessly integrate IDnGO into your product via Web SDK, Mobile SDK, or our REST API.
Reliability: Up to 99.996% availability, elastic scaling for peak loads, granular logs, and real-time webhooks.

API

Web SDK

Mobile SDK

API

A flexible REST API with the full verification toolset, adaptable to your architecture and workflows.

FAQ

Which services does IDnGO provide?

A full KYC/KYB toolkit: document recognition and verification, liveness checks, anti-fraud, and automation of verification workflows.

Does the platform support a photo-with-document check?

We use a document-to-holder match (face-to-doc): algorithms compare the user's face with the photo on the ID to confirm the document belongs to that person.

How does IDnGO protect against forged documents?

A combination of CV/AI algorithms, image-integrity checks, and cross-checks against trusted sources helps detect tampering and substitutions.

What are KYC and KYB, and why are they important?

KYC verifies individuals, and KYB verifies legal entities and their structure. Both reduce fraud risk and help you comply with applicable regulations.

What is "Fail-fast," and how does it save costs?

Fail-fast is an intake-stage screening performed at the initial data-collection step. It quickly checks the presence and basic suitability of required images/data. If inputs don't meet criteria, the session is rejected before full verification and before billing, helping reduce spend on attempts that cannot succeed.

How do you perform liveness checks?

Computer-vision models analyse signs of real-time presence, protecting against static images, replayed videos, and deepfakes.

Didn't find an answer to your question?

Write to us and our specialist will be happy to answer your questions.

About the Company

Since 2022, our team has been working on improving KYC and KYB
verifications, developing anti-fraud systems, and simplifying the user
verification process. We constantly strive to enhance and evolve, which led
to a major rebranding in 2024 — now we are IDnGO.
Our goal is to become even closer and more convenient for you.

Career

We are happy to welcome talented and ambitious professionals to our team
who are ready to create innovative solutions in the field of information
security and data analytics together.

Join IDnGO and become part of a team that is changing
the game in KYC verification.

Partners

We are trusted by leading companies.
We are always happy to offer favorable terms in the field of verification and data protection in Russia and the CIS.
The largest companies in the region work with IDnGO.
Join our partner network and gain new opportunities for your business.