Seamless and Superior Compliance

Effectively Detect Identity Fraud with Active Liveness Check

Protect your customers from identity theft with active liveness technology. Add an extra layer of security by preventing spoofing attacks.

Improved Fraud Detection

Prevent Fraud with Real-Time Liveness Detection

Ensure that only real, live individuals can pass biometric checks.

User-Friendly

Easily upload credentials and track verifications in real-time.

Efficient Workflow

Enhance your operational efficiency with quick and reliable verification solutions.

Detailed real-time physical actions requirements for higher security.

Protect against fraud and money laundering.

Speed up onboarding for a painless user experience.

Verify

Enhanced Security with Intelligent Response Analysis

Through precise analysis of natural movements and variations, the active liveness test verifies the authenticity of biometric data. This intelligent verification process safeguards your system from fake identities while maintaining a seamless user experience.

Prevent fraud with our comprehensive AML checks.

Prevent fraud with our comprehensive AML checks.

Prevent fraud with our comprehensive AML checks.

Significantly Reduced Risk

Precise analysis of natural movements identifies and blocks spoofing attempts in real time.

Efficient Verification

Automated detection reduces manual oversight, speeding up the identity verification process.

Integrations

Elevate Your KYC Processes

Active liveness detection makes it easier to comply with stringent security standards. It ensures you stay ahead in protecting sensitive customer data and meeting regulatory requirements.

Higher Regulatory Adherence

Meet compliance requirements for KYC and AML processes, reducing the risk of penalties.

Time and Resource Savings

Automating fraud prevention and compliance measures allows companies to focus on growth.

Instantly verify customer identities with ease.

Instantly verify customer identities with ease.

Instantly verify customer identities with ease.

Simplify KYC in Every Step

How it works

Join leading banks using Verify for seamless identification.

Step 1

Follow the instructions in the email you received from Verify

Download the app and enter the one time passcode you receive from our Verify email.

Step 2

Gather your documents

Get your ID and address verification documents to be verified.

Step 3

Complete the checks

Follow the prompts to complete the step-by-step verification process in minutes.

Step 4

Checks completed

The Company will be in contact shortly.
Keep the app if additional verification is needed.

Step 5

Additional Checks

Upload additional documents requested for your verification process.

Bulk Upload

Migrate Existing Customer Data

Select the checks you require using one of the pre-configured templates, add the customer’s name, date of birth and email address, and hit send.

Screening module

Initial Risk Assessment

Monitor the customers progress in real-time in  the desktop dashboard.

Verifying Module with Customer App

Onboarding

Analyse the customer information provided and verification results in the online portal.
Taking care to assess items highlighted as “requires review” and manually approving or rejecting these items as appropriate.

Monitoring Service

Ongoing Checks

If required the app can be used to request additional information directly from the customer.

Monitoring & Verifying Modules

Periodic Review

All the information you have reviewed in the portal is now available in the comprehensive PDF, including administrative notes, ensuring a robust audit trail and customer record.

Expertise in Multiple Sectors

Industries We Serve

Join leading organisations using our AML Platform.

Accountants

Accountants, tax advisors and auditors

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Financial Services

Banks, credit unions, and fintech companies.

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Legal

Corporate lawyers, compliance officers, paralegals and legal consultants.

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Regulatory Compliance

Compliance officers, MLRO's, risk managers, regulatory consultants, and auditors.

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Trust & Fund Administration

Trustees, trust officers, fund administrators, asset managers, and financial advisors.

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Real Estate

Real estate agents, brokers, property developers, property managers, investors, and lenders.

Improve Operational Efficiency

Maximize Compliance Efficiency with Verify

Streamline KYC, AML screening, risk assessments, and monitoring with our integrated solutions, all in one platform.

Adverse Media

Run initial one-time checks on Adverse Media through our Screening or Verifying modules. Keep up-to-date on new potential adverse media through our monitoring module.

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PEP & Sanctions Checks

Verify conducts real-time checks against global sanction lists, watchlists, and databases of PEPs to identify high-risk individuals and entities. With daily updates through our Monitoring Service, you can mitigate risks, streamline compliance, and protect your business. From first engagement and throughout the customer lifecycle.

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Effortless Verification for Ultimate Compliance

Discover how Verify can enhance your KYC/AML checks process. Book a demo today!

FAQs

Find answers to your questions about Verify and its KYC capabilities.

What is an active liveness check?

An active liveness check is a biometric security measure that verifies whether the biometric data provided (e.g., facial recognition) comes from a real, live person. It uses real-time challenges such as asking the user to smile, blink, or move their head to ensure authenticity and prevent spoofing.

How does the active liveness check prevent fraud?

The active liveness check detects and blocks fraudulent attempts, such as photos or videos being used instead of a live person. By analysing natural movements, it ensures that only genuine, live users are validated during the verification process.

What are the benefits of using active liveness detection?

Active liveness detection enhances security by reducing the risk of identity theft and fraud. It also improves the user experience by making verification faster and more reliable while maintaining high levels of trust and compliance.

Is the active liveness check easy for customers to use?

Yes, the active liveness check is designed to be intuitive and user-friendly. Customers simply follow prompts, such as smiling or turning their head, to provide the required movement for verification—ensuring a seamless experience.

How accurate is the active liveness check?

Our active liveness check is highly accurate, using sophisticated algorithms to analyse the user’s response to real-time prompts. This precision ensures that only valid verifications pass, enhancing the reliability of the biometric system.

Does the active liveness check work in all lighting conditions?

The active liveness check is designed to function in a wide range of lighting conditions. While ideal lighting helps, the system is optimised to detect live faces in various environments, providing consistent results.

How does active liveness detection comply with privacy regulations?

Active liveness detection respects privacy regulations by ensuring that biometric data is only used for identity verification. The data is processed securely, and privacy standards such as GDPR are strictly followed to protect users' sensitive information.

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Achieve Compliance Excellence

Explore Other Robust Features for Your Compliance Processes

All-in-one AML platform to address all stages of the KYC lifecycle.

Monitoring Global Sanctions Lists

Effortlessly screen customers against extensive databases for sanctions, politically exposed persons (PEPs), and adverse media.

Detailed Audit-Ready Reporting

Generate comprehensive reports that meet regulatory requirements, reducing preparation time and ensuring readiness.

Multi-Jurisdictional Compliance Support

Adapt to various regulatory frameworks, ensuring adherence to AML laws across regions in international operations.

Automate Your KYC and AML Today

Have questions? Our team is here to help. Get in touch to learn more about how Verify can meet your specific needs.