Seamless and Superior Compliance

Experience 3-Phase Biometric Face Match

Chip, ID portrait, and selfie photo cross-validation that delivers the most accurate and tamper-proof biometric identity verification—designed for simplicity and ease of use.

Advanced Biometrics

Exact Facial Recognition with 68 Data Points

Harness our precise biometric software that recognises natural changes between the ID photo and the customer-provided selfie.

User-Friendly

Easily upload credentials and track verifications in real-time.

Efficient Workflow

Enhance your operational efficiency with quick and reliable verification solutions.

Score-based match image evaluation for higher accuracy.

Chip photo extraction through NFC technology.

Seamless cross-validation for unmatched security.

Verify

Convenient, Secure, and Fast Biometric Identity Verification

Enhance the customer experience by seamlessly gathering additional details and documents directly through the mobile journey. Minimise back-and-forth communications, save time and providing a smoother experience.

Prevent fraud with our comprehensive AML checks.

Prevent fraud with our comprehensive AML checks.

Prevent fraud with our comprehensive AML checks.

Improved Security

Reduce biometric identity verification errors and fraud with 3-layer biometric face match cross-validation.

Seamless User Experience

Enable instant and precise extraction of chip data from e-passports, with no compatibility issues.

Integrations

Enhanced Fraud detection

Cutting-edge algorithms precisely analyse facial features by comparing the customer's ID photo with their live selfie. A robust scoring system ensures only accurate matches meet the verification threshold.

Unmatched Reliability

Ensure precise facial feature analysis and reduce errors to prevent fraudulent attempts.

Streamlined Verification

Accelerate identity checks while providing fast and reliable results.

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 Verify for secure identity verification.

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, risk managers, financial institutions, and internal 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

Verify conducts real-time checks against global sanction lists, watchlists, and databases of PEPs to identify high-risk individuals and entities. With daily updates and comprehensive coverage, you can mitigate risks, streamline compliance, and protect your business.

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Ongoing Monitoring

Get daily alerts on any changes to your customers' PEP & Sanctions status or Adverse Media records. With instant notifications, detailed PDF reports, and real-time updates, you can make confident and well-informed decisions with ease.

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Effortless Verification for Ultimate Compliance

See Verify in action! Book a personalised demo to discover how our advanced ID verification and compliance tools can streamline your processes.

FAQs

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

What is biometric identity verification?

Biometric identity verification uses advanced technology to analyse unique physical features, such as facial landmarks, to confirm an individual’s identity. It cross-validates photos from ID documents, selfies, and e-passport chip data for accurate and tamper-proof verification.

How does the facial recognition process work?

The system extracts the portrait photo from the uploaded ID document and compares it with a live selfie using advanced facial recognition algorithms. It analyses 68 facial landmarks and calculates a confidence score to determine if the match meets the required threshold.

What makes biometric verification more secure?

Biometric verification is secure because it relies on unique physical traits that are difficult to replicate. Features like NFC chip photo extraction, multi-layer cross-validation, and advanced algorithms ensure the process is accurate and tamper-proof.

What happens if the ID photo doesn’t match the selfie due to natural changes in appearance?

Our advanced algorithms are designed to recognise and account for natural changes in appearance, ensuring accurate verification even when there are slight differences between the ID photo and the live selfie.

How does NFC technology enhance biometric verification?

NFC technology extracts data directly from the electronic chip in e-passports, including the official chip photo. This adds an additional layer of verification by cross-validating the chip photo with the ID and selfie photos, ensuring unmatched accuracy and security.

Can biometric checks handle compatibility issues with different ID formats?

Yes, the system is designed to handle various ID formats and devices seamlessly. NFC technology ensures compatibility by directly accessing data from e-passport chips, streamlining the process regardless of the document type.

Why is a score-based system used in biometric verification?

The score-based system provides an objective and measurable way to evaluate the confidence of a match. This ensures only highly accurate matches pass the verification process, minimising errors and enhancing trust in the system.

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Achieve Compliance Excellence

Explore Other Robust Features for Your Compliance Processes

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

Automated Verification Steps

Reduce the time needed to validate customer information and accelerate the remediation process.

Bulk Uploads for Faster Results

Speed up the initiation of large volume checks, with the expert guidance of our support team.

Easy International Customer Checks

Verify international customers quickly and efficiently as if they were local clients.

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.