Streamlined KYC for modern engagement
Stop fraud at the front door, before bad actors become customers
How ADA eKYC Transforms Your Identity Verification
Telco-Led identity verification
Verify the person behind the phone, with signals fraudsters cannot fake
Real-time identity verification using carrier APIs and telco network signals. SIM swap detection, number tenure verification, and device-to-number matching confirm the real person behind the account, not just a document
Direct carrier partnerships across SEA
Signals document OCR cannot detect
OTP Orchestration – ADA Verify
Every verification channel. One API. Intelligent routing.
Multi-channel OTP generation and verification across SMS, email, voice authentication, OTT channels such as WhatsApp, Telegram, Zalo and in-app flows. Intelligent routing picks the channel most likely to succeed, with automatic failover and cost optimisation
WhatsApp-Based eKYC Journeys
Complete onboarding where your customers already are
Conversational KYC flows via WhatsApp, collecting information, verifying identity, and completing onboarding in a channel customers trust. Integrated with Conversational AI for guided experiences
Built for your industry
Financial Services
eKYC for Banking & Financial Services
Compliant digital onboarding that catches fraud and keeps customers.
Digital account opening, loan applications, and eKYC for regulated products — with telco-led verification, SIM swap detection, and carrier-grade identity signals that fraudsters cannot replicate.
Key Use Cases:
- Digital account opening & eKYC
- Loan application verification
- Transaction authentication
- SIM swap & account takeover prevention
RM722M – financing secured in 3 weeks
75,000 – applications in week one
Lending & Fintech
eKYC for Lending & Fintech
Fraud prevention at origination — before bad loans happen.
Credit applications, BNPL onboarding, and fraud prevention at origination — with real-time identity signals, device fingerprinting, and SIM swap detection that traditional document verification misses.
Key Use Cases:
- Credit application verification
- BNPL onboarding
- Fraud prevention at loan origination
- Step-up verification for high-risk applications
40-70% — fraud reduction
Real-time verification in under 3 seconds
Digital Wallets & Payments
eKYC for Wallets & Payments
Progressive eKYC that grows with transaction limits.
Wallet registration, transaction verification, and compliance screening — with progressive eKYC flows that verify incrementally as customers increase usage and limits.
Key Use Cases:
- Wallet registration & activation
- Transaction verification
- Progressive eKYC for limit increases
- Compliance screening
Multichannel OTP
Progressive verification tiers
How it works
Connect Multiple Authentication Channels
Verify with Telco Intelligence
Score Risk in Real-Time
Complete Verification
Monitor & Optimise
Connect Multiple Authentication Channels
Verify with Telco Intelligence
Score Risk in Real-Time
Complete Verification
Monitor & Optimise
Customer Stories
How MBSB Bank processed 75,000+ loan applications in one week
