ISO 27001:2022 certified
Government-source identity checks
ID-plus-name, ID-plus-name-plus-face, and document-status checks verified against the Ministry of Public Security in Mainland China, returning a sourced result in real time.
Real-time identity checks across HK, China, SG, UAE
KYC and identity verification, sourced from government data
Confirm a person is who they claim to be (against the official source, not a photo of a document) across Hong Kong, Mainland China, Singapore, and the UAE through a single API.
- ISO 27001:2022 certified
- Government-sourced data
- Real-time results
- ISO 27001:2022 certified
- Government-sourced data
- Real-time results
Trusted by
Fill Easy supports corporate and identity verification for regulated financial institutions, insurers, and public-sector teams.
What is KYC and identity verification?
KYC, Know Your Customer, is the regulated process of confirming who a customer is before they can open an account, transact, or access a service. Identity verification is the step that proves the person matches a real, valid identity.
Banks, insurers, fintechs, and virtual-asset platforms are legally required to perform KYC to prevent fraud, money laundering, and impersonation.
Fill Easy performs this check against official government sources rather than relying solely on a photographed document, which materially raises the bar against forged and AI-generated identities.
A strong identity check confirms that all of the following belong to the same real person on record with the issuing authority:
- Name and identity document: matched against the issuing register, not just read from an image.
- Date of birth: confirmed against the official record.
- Live face: where required, matched to the document portrait with a liveness check.
How it works
Verify against the source, in three steps
- 1
Capture the identity
Collect the customer's identity details, and where the flow requires it a live selfie, through your app, the Fill Easy SDK, or a national digital-ID rail such as iAM Smart, Singpass, or UAE Pass.
- 2
We check the issuing authority
Fill Easy matches the details against the government source that issued the identity, including the Ministry of Public Security in Mainland China and the digital-ID rails across Hong Kong, Singapore, and the UAE.
- 3
You receive a sourced result
The API returns a clear match or mismatch with the source attributed, plus optional face-match, document-status, and bank or phone verification, ready for your audit trail.
What you get
A complete identity picture, not just a document read
National digital-ID rails
Direct integration with iAM Smart (Hong Kong), Singpass (Singapore), and UAE Pass, so customers authenticate through the identity rail they already trust.
Passive liveness and 1:1 face match
A passive liveness check scores how confident we are that the subject is a live person, and a 1:1 face match compares the selfie to the ID portrait, defending against photos, screen replays, and deepfakes.
Bank and phone verification
Mainland China bank-account (2FV to 5FV) and telecom checks via UnionPay and operators, adding a second authoritative signal to high-risk onboarding.
Adverse and risk signals
Optional litigation, credit-risk, and industry-blacklist checks from authoritative Chinese sources, so enhanced due diligence runs in the same flow.
One API across markets
A single normalised integration covers every supported market, so engineering does not maintain a separate identity vendor per country.
Why Fill Easy
The cross-border identity lane, done properly
Broad global vendors lead with document-scanning and treat Asia as a coverage line item, often falling back to manual review or partner resellers for Mainland China.
Fill Easy connects directly to the Ministry of Public Security and to the region's digital-ID rails, pairs that with transparent per-check pricing, and returns every result attributed to its source.
For teams onboarding customers across both Western and Asian markets, that removes the gap competitors leave in exactly the markets that are hardest to verify.
17 sources
Official government and authority sources behind identity verification
30+ checks
Identity, bank, phone, address, and adverse-record check types
ISO 27001:2022
Information-security certified
Explore the underlying rails: iAM Smart, Singpass, UAE Pass, and Mainland China KYC. For companies, see business entity verification (KYB). See the facial and ID scan flow in the developer docs, or review our ISO 27001 Trust Center.
FAQ
Common questions about KYC verification
What is KYC (identity verification)?
KYC, Know Your Customer, is the regulated process of confirming a customer's identity before you let them open an account, transact, or access a service.
Identity verification is the technical step inside KYC that proves the person matches a real, valid identity rather than a stolen or fabricated one.
How does government-sourced KYC differ from document scanning?
Document-scan KYC reads a photo of an ID and estimates whether it looks genuine.
Government-sourced KYC instead checks the submitted details against the authority that issued the identity, for example the Ministry of Public Security in Mainland China, or national digital-ID rails such as iAM Smart, Singpass, and UAE Pass.
Because the answer comes from the issuing source, it is far harder to defeat with a forged or AI-generated document.
Which markets can Fill Easy verify individuals in?
Fill Easy verifies individuals in Hong Kong (iAM Smart), Mainland China (Ministry of Public Security ID, name, date-of-birth and face checks, plus bank and phone verification), Singapore (Singpass), and the UAE (UAE Pass).
This Greater China and APAC depth is the lane most global identity vendors under-serve.
Can you verify a Mainland China identity in real time?
Yes. Fill Easy runs real-time Mainland China identity checks against the Ministry of Public Security, including ID-plus-name, ID-plus-name-plus-face, and document-status checks.
This sits alongside bank-account and phone-number verification routed through UnionPay and telecom operators.
These checks are difficult for foreign vendors to access and are a core part of Fill Easy's cross-border capability.
Is Fill Easy's KYC compliant and secure?
Fill Easy is ISO/IEC 27001:2022 certified and handles personal data in line with Hong Kong's PDPO and GDPR principles.
Verifications are sourced from official authorities and returned with the source attributed, giving compliance teams an auditable trail for each check.
See what government-sourced KYC looks like
Talk to our team about your verification needs. We will walk through sample reports and the data sources and jurisdictions that fit your requirements.