Identify the real person behind each transaction
Payments and identity are fraught with risk. If you receive funds from a blacklisted source or send funds to the wrong person, the legal and operational impacts can be massive.
Xendit allows you to use a range of identifiers to validate the real person behind a transaction, so you can move money with confidence. Conduct identity checks or risk scores and put yourself at ease.
Built for automation
API-driven identity checks can be integrated into your existing KYC processes, allowing you to focus manual effort where it is most valuable.
Xendit’s access to millions of payments across Indonesia is reinforced by strategic partnerships so we can provide you with data when you need it.
Our proprietary identity model uses multiple identifiers, advanced linking algorithms and profiling so you can identify the real person behind each transaction.
Pricing that works for you
Explore the docs
Guides on our products and how to get started / test
Learn how you can integrate with us and process payments today
Learn more about Xendit
Check out our Knowledge Base for a complete overview of our products
Head to our API References to see how you can integrate!
Forbes 30 under 30 2016: CEO, Moses Lo
Seamless Awards 2017: Best Asian B2B Payment Initiative
The Asian Banker Transaction Awards 2018: The Best Payments Initiative, Application or Programme (Fintech)
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