Financial services and insurance companies

Automate your global onboarding operations, while addressing your KYC and AML requirements on both a global and local scale.

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The challenges we tackle

Regulatory compliance

A clear trend in the past years is the increase in strict legislation regarding data storage and security. The introduction of the GDPR ensured that data is only allowed to be processed if there is a necessary purpose for this. Regulatory compliance and data privacy is our top priority. Verifai guarantees that your organization complies with all applicable privacy laws and furthermore assists in strong customer authentication (SCA) compliance.

Financial cybercrime and fraud

Cybercrime includes data breaches, data destruction and fraud, intending to cause damage to an organization. Driven by the anonymous character of online processes, the prevalence of cybercrime increases every year. Damage to organizations and society is often severe. Verifai ensures minimization of affiliated risks through a secure identity verification platform that prevents cybercrime.

Customer experience

Customers demand a good customer experience, in which all interactions between the organization and the customer meet the customer’s expectations. Identity verification is typically a demanding and time-consuming process. Verifai improves your customer experience by offering a streamlined and fast ID verification process on different platforms.

Our products

Find out how our products benefit financial services and insurance companies to perform ID verification.

Mobile SDK

Verifai’s iOS and Android SDK solutions are seamlessly implemented into your own mobile applications. Your mobile device enables you to verify the liveness of the user and NFC-chip of eIDs.

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The Verifai app

Verifai’s standalone apps for iOS and Android enable identity verification without any required coding or implementation efforts. Via easy-to-export reporting and customizable agent rights and permissions, the perfect solution for both F2F and remote interaction with your customer.

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Coming soon. Verifai’s Web SDK allows you to seamlessly integrate Verifai into your web application, without any app installation required. Facilitate a device handover from web to mobile to streamline the scanning process. Automatically add privacy filters during the process.

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The results you achieve


Reduce operational costs

Improve customer experience

Increase customer retention


Enhance due diligence

Reduce identity fraud

Comply to privacy laws

What sets us apart

Privacy & security

Our software is GDPR-compliant and enables you to mask privacy-sensitive personal information using machine learning algorithms. Once processing is done, Verifai overwrites the memory with random information.

Configurability & modularity

The modular nature of our software allows you to easily fully customize the flow, branding, and report results. We don't dictate the implementation process, but offer all tools to suit your specific needs.

Easy & quick implementation

Since the whole idea of our product is to make life easier, the software itself should work just as easily. That is why Verifai has been designed to be seamlessly implemented with minimal required time and effort.

Speed & accuracy

Powered by artificial intelligence, Verifai enables identity verification that takes place within seconds. And whether you’re running Verifai on a brand-new flagship phone or an older model: Verifai makes sure it gets the most out of your device.

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Verifai’s AI-powered OCR-technology

White paper

Verifai offers a unique identity verification service platform that allows identity document verification at high accuracy and high speed with use of optical character recognition. This white paper explains how Verifai uses artificial intelligence in its OCR system for identity verification. Furthermore, the paper explains the current challenges OCR, and how to ensure accurate identity verification of the user by the use of different optional checks.

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Use case: financial institution (bank)

Use case

Modern banking has resulted in increased digital presence and increased use of IT applications. The digital transformation within financial institutions significantly affects Know Your Customer (KYC) and Anti Money Laundering (AML) procedures. This transformation requires safe and robust methods to (re)verify the identity of customers. Verifai’s identity verification products provide an optimal solution to support banks in the battle against identity fraud.

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Whatever the use case, we fit in

Is your organization active in the industry of logistics and delivery services, healthcare, telecommunications, education, casino and gambling, private security, employment or any other? Verifai seamlessly fits the use case for your industry. Contact us when you are ready to streamline your identity verification process.

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Let's get started

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

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