Faster, safer onboarding with biometrics, document authenticity, and risk-aware decisions—built for scale.
verifID KYC combines biometric verification, document checks (OCR/MRZ/Chip where available), contact and device intelligence, and watchlist screening. Configure risk-based steps by product, channel, or jurisdiction to keep good users moving while stopping fraud. Every action is logged and signed to support compliance and supervisory reviews.
Face match with active/passive liveness and anti-spoofing protections.
OCR/MRZ, document data checks, and chip/NFC reading where supported.
Low-friction alternatives and early rejection of obvious imposters.
Proof of address with multi-source validation and geocoding hints.
Skip repeat checks for returning users within consented freshness windows.
PEPs/sanctions screening and ongoing monitoring with explainable hits.
Consent & eligibility checks.
Data entry & guided selfie/ID capture.
Liveness & document authenticity.
PEPs/sanctions & risk signals.
Auto decision or review queue.
Signed logs & evidence packs.
Combine contact and device intelligence with questionnaires and global lists to build an explainable risk score at onboarding—and keep monitoring over time.
Apply step-up checks only when signals indicate risk. Good users glide through; risky patterns trigger extra proofing or manual review.
Data minimization, encryption in transit/at rest, RBAC, and environment segregation.
Jurisdiction-aware retention, explicit consent capture, and purpose limitation.
Signed logs, evidence packs, and exportable timelines for supervisory reviews.
Guided capture, localization, and resilient error handling out of the box.
Event-driven callbacks and reference flows for rapid integration.
Connect decision outcomes to onboarding, AML, and CRM systems.
SaaS, on-prem, or hybrid with region-locked storage and private networking.
Yes—set policies per product, channel, segment, and jurisdiction with explainable outcomes.
Dual-control queues, annotations, SLA dashboards, and exportable evidence packs are included.
Reusable KYC lets return users reuse fresh artifacts, honoring consent and validity windows.
SDKs queue captures securely and sync when online, preserving auditability.
Stronger KYC, less friction
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