Identity Verification Made Easy and Fully Compliant
Capture, authenticate, and verify customer data seamlessly with Verify. From biometric face matching to source of funds collection and document validation, we ensure reduced risk and full compliance with the most stringent regulations.
Built for Compliance and AML Professionals
Our cutting-edge technology and intuitive interface automate the verification processes, saving time and minimising errors. Keep up with ever-changing regulations while delivering a painless, trustworthy compliance experience to your customers.
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Integrated verification workflows with existing systems for optimised and scalable compliance processes.
Comprehensive automated checks through personalised invites.
Over 2,000 document types supported across 185 countries.
Take Full Control of Your Verification Process
Manage every step with our streamlined, centralised platform—from initiation to real-time progress tracking and final reporting. Easily configure applications and user access for a secure, efficient, and compliant workflow.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Robust Security
Ensure comprehensive data protection and compliance through advanced access controls and daily monitoring.
Reduced Manual Effort
Track progress, resend verification invites, and manage records with simple options to reset or delete data.
Comprehensive Reporting for Audit Trail
Access and download thorough reports for higher regulatory adherence and audit readiness. Ensure alignment with GDPR, AML, or KYC regulations by maintaining a clear, traceable, and organised record of verification activities.
Enhanced Transparency and Accountability
Maintain accuracy, integrity, and security in every submission.
Simplified Audits
Precise record keeping of information gathered and decisions made include timestamps and administrator information.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Enhance Your Verification Process
Discover features that elevate your AML capabilities.
FAQs
Find answers to common questions about our risk assessment and verification services.
Verify streamlines the entire verification process, from initiation to final reporting, providing a centralised hub to manage and oversee all activities. With real-time progress tracking, businesses can efficiently handle tasks, reduce manual effort, and ensure timely completions.
The platform generates detailed reports that include timestamps for every completed form, creating a transparent audit trail. These reports help businesses align with regulatory requirements such as GDPR, AML, and KYC, and ensure all data is organised and accessible for review and compliance.
The platform offers advanced access controls, precise tracking, and comprehensive audit trails. These features safeguard sensitive data, mitigate risks of fraud, and help businesses stay compliant with industry regulations, making audit readiness seamless.
Yes. By consolidating verification data and providing detailed insights, the platform enables businesses to identify bottlenecks and trends. This empowers them to optimise workflows and enhance overall operational efficiency.
With its ability to maintain accurate and secure records, the platform builds customer trust. It ensures that all interactions are well-documented and compliant, reducing errors and delays that could negatively impact customer satisfaction.
Absolutely. The intuitive design ensures that businesses, regardless of size or industry, can easily configure applications, manage user access, and navigate the platform. This makes it accessible and valuable for both small teams and large enterprises.
Assess Your Risk Today
Discover how Verify can enhance your risk assessment process with a personalised demo.
