Enterprise-grade digital identity and compliance—biometrics, risk screening, and digital credentials on one platform.
verifID unifies biometric & ID verification (liveness, OCR/MRZ), risk screening (device intelligence, watchlists/PEPs, questionnaires), and digital credentials (QR/NFC, Wallet) into one audit-ready platform.
Built on GDPR/ISO/FATF-aligned controls with real-time analytics and policy orchestration, verifID helps institutions onboard faster, reduce fraud, and prove compliance at global scale.
verifID integrates Sumsub’s verification engine to deliver liveness, ID authenticity (OCR/MRZ), and watchlists/PEPs within a single, audit-ready workflow for insurance, finance, and government.
The result: faster onboarding, fewer false positives, and provable compliance aligned with GDPR/ISO/FATF—without sacrificing user experience.
Powering Trust Across Insurance, Finance & Regulation.
Biometrics with liveness, document authenticity (OCR/MRZ), and Reusable KYC to cut friction and speed approvals.
Contact and device signals, adaptive questionnaires with risk scoring, and watchlists/PEPs for real-time risk decisions.
Dynamic KYC/KYB/KYT/AML/CFT rules, audit-by-inquiry and signed logs; aligned with GDPR/ISO/FATF.
QR/NFC credentials (Apple/Google Wallet), real-time status and instant revocation; passwordless access (FIDO2/WebAuthn).
REST/GraphQL APIs, OAuth2/OIDC, mTLS and SAML; connectors to civil registries and signatures; optional W3C VCs/DID.
SDKs for iOS/Android/Web, APIs & Webhooks, multi-tenant whitelabel, and an operational dashboard.
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