Fraud Detection: Protect Your Business from Financial Crime
Leverage advanced technology to detect, prevent, and mitigate fraud risks in real time.
Why Partner with Verify?
We strive for mutual growth with companies that value collaboration, innovation, and long-term relationships. Teaming up with us allows your company to unlock unique technical and business benefits.
Integrated E-ID and Digital AML Services
We provide you with essential E-ID and Digital AML services, all in one platform. No need for multiple solutions—everything you need is in one place, simplifying your workflow and saving time.
Types of Partnership
• Technology Partners
• Compliance & Advisory Partners
• Introducers
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Compliance & Advisory Partners
Verify is well regarded by many industry expert who recommend Verify to their customers who require a robust compliance E-ID AML Solution to enhance their BAU operations. It is also a powerful tool to accelerate remediation projects. Verify is the solution of choice for some remediation outsourcing experts.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Our Trusted Technology Partners
See how companies
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FAQs
Find answers to common questions about KYC/AML solutions
Verify is an advanced identity verification and compliance solution designed to streamline customer onboarding, risk assessments, and regulatory compliance. It uses cutting-edge technologies like biometric checks, NFC chips, and international address verification to ensure secure and efficient verification processes.
Verify helps businesses stay compliant with global regulations such as KYC, AML, and GDPR by providing robust verification tools that meet the highest standards for data protection and fraud prevention.
Yes, Verify supports global verification, enabling businesses to verify customers from multiple countries, including offshore locations, ensuring compliance and security across borders.
Verify serves a variety of industries including finance, law firms, real estate, compliance, and trust and fund administration, providing tailored solutions for each sector's unique regulatory and verification needs.
Verify employs state-of-the-art security features such as biometric liveness checks, NFC chip technology, and secure international address verification to protect sensitive data and prevent fraud.
Yes, Verify offers flexible configurability, allowing businesses to create customizable templates for different customer profiles, risk ratings, and tasks, providing tailored solutions throughout the KYC lifecycle.
By automating the identity verification process, Verify reduces manual effort, accelerates onboarding, and minimises the risk of compliance errors, leading to significant savings in time and operational costs.
Assess Your Risk Today
Discover how Verify can enhance your risk assessment process with a personalized demo.
