IDV Specialists


Clients Served


Years of Industry


Checks Accuracy


Support Window
Across All Regions

Comprehensive Services

We assist in the onboarding process for new clients deploying proofs of concept and initial trials / testing; employ machine learning techniques for AI training through data labeling / data annotation; and conduct enterprise-wide quality audits of processed identity documents. These services ensure smooth client onboarding, efficient AI engine training and high-performance management across multiple vendor partners supporting IDV players.

We also offer:



  • Identity Verification
  • Exceptional Handling on Automatic ID Document Verification
  • Exceptional Handling on AI-assisted Biometric Verification
  • Video Verification
  • Onboarding Services
  • Phone Number and E-mail Verification
  • Address Verification
  • Omni-channel Authentication
Compliance and Regulatory Services

Compliance and Regulatory Services

  • AML - Global Watchlist Screening
  • Intelligent KYC Support
  • Decision-ready Reports for AML / KYC Adherence
  • CCPA Compliance
  • Patriot Act Compliance
  • Bank Transfer Authentication
  • NFC Authentication
  • Financial Crime Advisory
  • Sanctions Compliance and Risk Searches
Fraud Assessment

Fraud Assessment

  • Risk Indicator Analysis
  • Synthetic Fraud Detection
  • Case Management
  • Corporate Investigative Research

The WNS Advantage

  • 15+ years of deep domain expertise
  • Verification experts with an average experience of 3-4 years
  • AI / ML powered solutions for increased accuracy and faster searches
  • Analytical insights to understand identity profiles and fraudulent patterns
  • Cost optimization through nearshore and offshore operating models
  • Agile to anticipated and unanticipated business volumes
  • Quick adaptability to newer trends
  • Multilingual support for specialized firms in US, EMEA and APAC