KYC

Apply next-generation identity verification as part of your Know Your Customer process

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.

Let's solve the KYC puzzle together

  • Deploy our document & biometric verification software during onboarding to know exactly who your customer is, and if the customer is who they say they are.
  • Cross-reference identity information with credit and watchlist databases to uncover politically exposed persons (PEPs), fraudsters, terrorists, criminals, and others.
  • Automate compliance processes such as Know Your Customer (KYC) & Customer Due Diligence (CDD) in your regulated business, so that you can onboard more people with fewer resources, in less time and lower costs.

Create an onboarding experience like never before

  • Capture and read more than 2,000 identity documents from over 150 countries in a snap by holding an identity document simply in front of a camera. 
  • Verify your customer's real identity by performing document authentication & biometric verification checks with help of our software.
  • Speed up the KYC process from days to a few hours using an easy-to-use & secure identity verification solution and significantly reduce friction.

Get your organization ready for the digital transformation

  • Digitize critical business processes in the KYC process, such as the Customer Identification Process (CIP), without compromising security.
  • Partner with us to be ahead of the curve through early adoption of appropriate technologies for digital AML & KYC.
  • Take the first steps with us to monitor client data in real time, so that you are always one step ahead of fraud cases and minimize the risks.

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.

Easily integrated APIs and SDKs

Our APIs and SDKs can be easily and quickly integrated into existing mobile and web applications. The modular structure of our products enables you to configure all functionalities to suit your needs. After the verification process, we provide neat results back to you that you can use in your business processes immediately.

Example apps for developers

Need mobile integration, but don't know where to begin? Start with our example apps for Android or iOS. This way you get Verifai working in a snap.

Experience our live web demo

Want to try our Web SDK? Test it out in our live demo environment! If you are convinced, you can start implementing right away.

Let's get started

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