Banks

Know your customer: identity verification for the banking industry

Let us verify your customers

Verifai provides state-of-the-art identity verification software solutions for your organization. Use our software for identity document verification and biometric authentication, full in compliance with local privacy regulations.

Automate the KYC process and reduce costs

  • Turn the time-consuming and error-prone identity verification process into a fast and reliable one.
  • Make the identity verification process more auditable.
  • Automate record-keeping while minimizing the risks of sanctions and penalties. 
  • Reduce operational costs substantially.

Achieve a better balance of convenience and risk

Scale your bank with ease

Start verifying your customers today

Mobile SDK, Web SDK or ready-to-use app? Choose the products that suit you best and create the best customer experience for every use case.

The identity verification platform built for security and growth

Gain a competitive advantage with fast and easy-to-use identity verification. Verifai's integrated platform lets you grow your business without hassle.

A dashboard to manage all your solutions in one place

Complete insight in scans and statistics, allowing you to stay in control of the costs. Manage the rights and permissions of co-workers so that only the appropriate person has access to the right information. And with unconditional access to all our SDKs and APIs for mobile & web, you always have the latest version at your fingertips. 

Data protection for tomorrow, built in today’s product

Customers expect a safe and transparent process, especially when it concerns personal data. At Verifai, the protection of personal data is top priority. According to the principle of privacy by design, we minimize data processing and maximize data confidentiality. Both within our own processes and by encouraging our customers to do the same.

Let's get started

We can’t wait to give your customers the best identity verification experience ever. Can you?