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Identity

Prove every user. Protect every transaction. Unlock trusted identity at scale

Our solutions

Authentication

Frictionless, multichannel user and transaction authentication. Consolidating SMS, OTT channels like WhatsApp, Zalo, Telegram, email, and voice verification into a single API, with intelligent routing, automatic failover, and built-in fraud prevention

0 B
Mobile authentications processed
0 %
Delivery success rate
0 %
Fraud reduction at onboarding

Know Your Customer – KYC

Telco-led identity proofing that verifies real people behind accounts. Using carrier signals like SIM swap detection, number tenure and device matchingthat fraudsters cannot fake. Compliance-ready for regulated industries. 

RM 0 M
Financing secured in 3 weeks (MBSB Bank)
< 0 s
Target verification time
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Loan applications processed in first week

Our Identity Services

Delivered as a system, our solutions combine our proprietary platform with end-to-end services to continuously build, manage, and optimize.

Single API Authentication Orchestration

Multi-channel OTP generation and verification across SMS, OTT channels like WhatsApp, Telegram, Zalo, email, and in-app through a single API. Intelligent routing picks the channel most likely to succeed

Authentication Fraud Prevention

Aggregates OTP failures, device anomalies, and carrier checks into unified fraud scores. SIM swap detection, AIT prevention, and velocity checks

Carrier API Integration

Direct MNO integration for number verification, SIM swap detection, device-to-number matching, and silent network authentication

Authentication Analytics

Real-time reporting for delivery rates, channel performance, cost analysis, fraud incidents, and compliance audit trails

Single API Authentication Orchestration

Multi-channel OTP generation and verification across SMS, OTT channels like WhatsApp, Telegram, Zalo, email, and in-app through a single API. Intelligent routing picks the channel most likely to succeed

Authentication Fraud Prevention

Aggregates OTP failures, device anomalies, and carrier checks into unified fraud scores. SIM swap detection, AIT prevention, and velocity checks

Carrier API Integration

Direct MNO integration for number verification, SIM swap detection, device-to-number matching, and silent network authentication

Authentication Analytics

Real-time reporting for delivery rates, channel performance, cost analysis, fraud incidents, and compliance audit trails

KYC

Telco-Led Verification

Real-time identity verification using telco network signals, SIM data, and carrier APIs to confirm the real person behind the phone number

OTP Orchestration

Multi-channel OTP via ADA Verify. Intelligent routing with failover, delivery optimization, and cost control across SMS, WhatsApp, email

Device & Risk Scoring

Device fingerprinting combined with behavioral signals to assign risk scores. Flags suspicious activity before fraudsters become customers

Compliance Guardrails

Built-in compliance controls for BFSI regulations (BNM, OJK, BSP, MAS). Audit trails and documentation for regulatory requirements

Telco-Led Verification

Real-time identity verification using telco network signals, SIM data, and carrier APIs to confirm the real person behind the phone number

OTP Orchestration

Multi-channel OTP via ADA Verify. Intelligent routing with failover, delivery optimization, and cost control across SMS, WhatsApp, email

Device & Risk Scoring

Device fingerprinting combined with behavioral signals to assign risk scores. Flags suspicious activity before fraudsters become customers

Compliance Guardrails

Built-in compliance controls for BFSI regulations (BNM, OJK, BSP, MAS). Audit trails and documentation for regulatory requirements

Customer Stories

See all customer stories
How MBSB Bank processed 75,000+ loan applications in one week
Financial Services Conversational AI

How MBSB Bank processed 75,000+ loan applications in one week

Where every touchpoint earns trust, every interaction creates value, and every decision is powered by realtime insight.
See full story
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35% increase in repeat purchases
0 M
35% increase in repeat purchases
How Eight (Starhub) achieved customer loyalty at scale with ADA’s AI-powered support 
Telecommunications Singapore Conversational AI

How Eight (Starhub) achieved customer loyalty at scale with ADA’s AI-powered support 

Where every touchpoint earns trust, every interaction creates value, and every decision is powered by realtime insight.
See full story
0 %
35% increase in repeat purchases
0 M
35% increase in repeat purchases
How a Leading Credit Leasing Company Doubled Payment Collection Efficiency with WhatsApp
Financial Services Japan Conversational AI

How a Leading Credit Leasing Company Doubled Payment Collection Efficiency with WhatsApp

Where every touchpoint earns trust, every interaction creates value, and every decision is powered by realtime insight.
See full story
0 %
Higher Engagement Rate
0 x
2X Collection Efficiency
See all customer stories

Trusted Technology Partnerships powering secure identity

Meta Messaging Ecosystem

WhatsApp Business orchestration for secure authentication and KYC journeys. We’re an official Business Solution Provider with reliable delivery, governance, and analytics 

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conversational clients
0 M
messages per month
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languages

Regional Telco Partnerships

Direct carrier API integration with major MNOs across SEA markets. Enables SIM swap detection, number tenure verification, and carrier-grade identity signals

Multiple carrier partnerships
SEA-wide coverage
Real-time signals

ISO Certification

ISO certified (27001) platform with built-in compliance controls for regulated industries. Template management, audit trails, and GDPR-ready architecture

ISO certified
BFSI compliance ready
PDPA compliant

FAQs

Do we need both Authentication and KYC?

Not necessarily. Authentication handles ongoing verification (login, transactions, 2FA). KYC focuses on identity proofing at onboarding. Many clients start with one and expand. They share infrastructure (ADA Verify, carrier APIs) so bundling is efficient. 

How is this different from Twilio or document verification?

Pure messaging platforms deliver OTPs. Document vendors verify papers. ADA verifies people. Our telco-led approach uses carrier signals (SIM swap, number tenure, device matching) that fraudsters cannot fake. We complement both by adding the identity layer they lack. 

What is the fastest path to value?

Start with one high-volume use case: account opening verification, transaction authentication, or password reset. Prove fraud reduction and completion rate improvement, then expand channels and use cases. Basic implementation: 4-6 weeks. 

What carriers do you have access to?

We have direct partnerships with major carriers across SEA. Coverage varies by market. During scoping, we confirm availability for your specific geographies and use cases. 

What about compliance for regulated industries?

Built for Financial Services from day one. ISO 27001 certified with compliance guardrails for BNM, OJK, BSP, MAS requirements. Audit trails, template management, and documentation included. We already serve banks and lenders with strict regulatory requirements. 

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