Fraud prevention

Apply an innovative technology-based solution for identity verification to mitigate fraud

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.

A proof of official identity alone is insufficient in the digital era

  • Collect, validate, and verify identity evidence to get to know who your customer really is. 
  • Deploy our document genuinity checks to gather evidence about the authenticity of the document and draw conclusions about the validity of the document.
  • Actively prevent identity fraud by cross-checking the obtained personally identifiable information (PII) with an existing profile, for example through database checks.
  • Use our biometric solution for liveness detection to link the individual to the identity evidence provided and verify that the person actually belongs to the document.

Strengthen your customer due diligence measures with accurate customer identification

A compliance framework that you can trust

  • Use our privacy-first approach for identity proofing, credentialing, and authentication to comply with data protection and privacy requirements from GDPR & CCPA.
  • Protect sensitive personal data by masking it using our privacy filters, suitable for over 2,000 identity documents worldwide.
  • Avoid data getting into the wrong hands by processing it on-device where possible. And if it's really necessary, we process it according to the principles of data minimization, on ISO 27001-certified servers in the Netherlands.

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?