Marketplaces & platforms

Prevent fraud & gain user trust with high-level identity verification for marketplaces & platforms

Let us verify your users & sellers

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.

Know your users, sellers & vendors

Create a safe environment for supply & demand

  • Build a solid defense for your e-commerce platform with our product offerings.
  • Use the obtained personally identifiable information (PII) to easily perform database checks on sellers to verify their identity and creditworthiness.
  • Protect users against chargeback fraud, money laundering and purchase fraud, increasing the platform's level of safety.

Easily comply with laws and regulations

  • Comply with financial laws and regulations such as KYC, KYB and AML guidelines with ease.
  • Use our privacy filters to never process more personal data than you are legally allowed to process and comply with CCPA & GDPR legislation.
  • Confirm the identity of users and merchants to confirm their identity using the information you have already collected.

Start verifying your users 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 users the best identity verification experience ever. Can you?