Identity Verification

Automated KYC & Identity Verification

Trusted Identity Verification for the Future

Efficient Processing to Authenticate Unknown Users in Seconds

Know Your Customer

Automated KYC & Identity Verification

Know Your Business

Authenticate Global Business and Business Directors

AML/Sanctions Screening

Comprehensive screenings against global and internal databases

Accredited Investor

Verify investor's accreditation statuses with our easy to use platform

Verif-y's Know Your Customer (KYC) Solution

One of Verif-y’s flagship services is Know Your Customer (KYC). Verif-y’s KYC solution, based on decades of real-world financial services and trading experiences, provides a technologically superior, scalable, and easy to integrate (API, SDK, or iFrame). 

Our scanning technologies cover all major global identity documents, which are processed using our layered OCR and machine learning technologies. Layering additional image analysis, credit card, selfie comparisons, and other solutions allows our clients to quickly and accurately identify mistakes and bad actors attempting to circumvent their onboarding and identity verification processes. With customized rules, communication preferences, and flexible algorithms, our screening solutions serve each client’s specific operational and regulatory/compliance needs.

Our secure, transparent, and cost-effective processes allow transactions with previously unknown customers, entities, and investors to be completed in a quick, reliant and cost-effective manner.  

Users experience a frictionless on-boarding process that includes identity card scanning, selfie capturing, and tailoring to fit the specific use case.  Customers walk away from the experience happier, more satisfied,  and with increased privacy protection.

Know Your Customer processes can be costly and time consuming, however, Verif-y’s solutions can be integrated into existing processes, which immediately increases efficiency and reduces unnecessary costs. Verif-y’s KYC solution allows organizations to efficiently identify and manage its customers’ proofs of identity.

Our secure, transparent, and cost-effective processes allow transactions with previously unknown customers, entities, and investors to experience a frictionless registration for users’ on-boarding, account opening, and improves the receipt of capital from global investors.

Verif-y's Know Your Business (KYB) Solution

Verif-y screens millions of businesses across the globe for financial crimes, proper registration, government sanctions and other information found by our advanced machine learning and advanced algorithms.  In addition, we perform KYC/sanction list checks on directors and major shareholders of the firms being investigated to help our clients meet their business, regulatory, and compliance requirements.

Automated searches against global business registries to authenticate a business’ standing.  

Verif-y screens corporate registration and incorporation documents for data authenticity 

For each business’ officers and directors, Verif-y  performs comprehensive KYC/AML and sanction lists screenings

Automated screenings against major social media platforms and other online databases to verify the strength of the online presence and authenticity of the business

Verif-y's AML/Sanctions Screening Solution

We screen end users against a plethora of sanction databases sourced from regulatory authorities, third-parties and government sites from around the world. These include OFAC, EU, UK, OSFI and hundreds more. Names are scanned against these lists as well as against our own internal lists instantly and flagged if appropriate.

Verif-y's Accredited Investor Verification Solution

Verify your investor’s accreditation statuses accurately, quickly and cost effectively. Traditional Accredited Investor screenings are traditionally manual, inefficient, and expensive processes. Our team of seasoned experts uses technology as well as compliant best practices to expedite and simplify the process. As a privacy focused organization, we are very serious about our client’s and their customers privacy. Therefore, we enable users to control what personal information is shared with Verif-y and provide users with control of their records post processing.     

We Solve Real Problems

we Can do More for you

C&EV

Fast and Secure Credential & Employment Verification

Background Checks

Comprehensive and Reliable Background Screenings

Want To Save your Team time?

Learn how we can increase Identity Verification Efficiencies while Cutting Costs and Manual Processes