Paper.id

Paper ID provides AI-powered identity verification and fraud prevention infrastructure for financial institutions, fintech companies, and digital businesses across Southeast Asia. The company's platform automates KYC (Know Your Customer) processes using computer vision, OCR, and machine learning to verify identity documents, perform liveness detection, and assess fraud risk in real time. Designed for the region's diverse document types and regulatory requirements, Paper ID enables banks, lenders, e-wallets, and digital platforms to onboard customers faster, reduce fraud losses, and maintain compliance with local financial regulations. Founded in 2019 and headquartered in Jakarta, Indonesia, the company serves clients across Indonesia and the broader Southeast Asian market.