See why VerifiMe is a great alternative to traditional identity and KYC vendors
Plans from just $20 per month
VerifiMe offers a comprehensive, compliant KYC platform with government-accredited checks, global document handling, a powerful rules engine, AI, face checks, fraud detection, biometrics, and organisational KYB.
Plus, unlike traditional identity vendors, VerifiMe allows your customers to create a wallet for future identity sharing, improving their experience and helping you do business better.
Identity, KYC, KYB and AML/CTF Software that works for you and your customers
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Customer risk analysed and scored
Unlike most verification software products, VerifiMe is designed to deliver risk scores tailored to client-specific rules and mitigation outcomes. Understanding a customer goes beyond a simple yes/no outcome.
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Privacy risk mitigated
VerfiMe’s proprietary developed software introduces concepts such as zero proof knowledge. Unlike some providers you don’t need to hold or sight any Customer Personally Identifiable Information.
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Shareable - not risky and inconvenient
With recent legislative changes, the future of identity verification is becoming more shareable, beneficial to both you and your customers. Unlike many other verification service providers who require repeated uploads of information, our approach simplifies the process and enhances user experience.
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Unique KYB attributes
VerifiMe is designed to support verifying organisations by streamlining the process of updating, sharing, and analysing documents and verifiying. Unlike other vendors, we ensure that all significant controllers and beneficiaries are notified whenever their data is used and with whom it is shared.
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Customer controlled
Customer consent for sharing verified credentials is seamlessly integrated at every stage of the process. Moreover, unlike most identity solution vendors, our platform empowers customers with the ability to revoke consent for sharing their credentials at any time.
All the features you need in one place
Compliance and Audit
✔ Compliance Management: Set compliance rules and mitigations
✔ Risk Assessment: Conduct risk assessments and categorisation
✔ Automation: Implement automated rules and mitigations
✔ Audit Trail: Maintain comprehensive audit trails and reporting
✔ Privacy Protection: No need to hold or sight personally identifiable information using selective disclosure or zero-knowledge proofs
Simplified Deployment
✔ SaaS : Run as SaaS with integration alerts to the compliance team email
✔ Developer Tools: "Verify with VerfiMe" provides tools for integration into any platform
✔ Scalable Pricing: Transaction-based pricing that scales with usage
Individual Verification/KYC
✔ Global Document Verification: Verify thousands of document types from around the world
✔ Seamless Process: Automatic document and biometric verification in one flow
✔ Government Accredited: Accredited Government Gateway Service Provider
✔ Fraud Prevention AI : Secure sharing with face matching and liveliness detection
✔ Comprehensive Screening: PEP, Sanction, and Adverse Media screening
✔ Customer Consent: Built-in at every step of data sharing
✔ Sophisticated Investor Verification: Wholesale/Sophisticated investor certificate verification
✔ Financial Declarations: Source of funds and FATCA/CRS declaration status records
✔ Verified Credential Sharing: Initial verification allows customers to own a wallet for future identity sharing
Know Your Business
✔ Organisational Insight: Understand organisational structures
✔ UBO Verification: Verify ultimate beneficial owners or organisational controllers
✔ Comprehensive Screening: PEP, Sanction, and Adverse Media screening
Connect to any existing platform?
Get your risk assessment outcomes into other systems for simple reporting and reconciliation.
Start by - Get risk outcome advice of customer verifications into your inbox and directly connect through to understand and complete mitigations, then
Access our “Verify with VerifiMe” as a link in your current customer onboarding or application process
Enterprise-ready, scaleable and reliable fit for any use case from simple identity checks to more complex AML/CTF Customer Due Diligence
Want to understand more about our developer tools, click on the link
Work with a team that can deliver more than just software!
Support Services
We understand implementing is often the hardest aspect of any compliance program and resources are always stretched. Our specialist team will support your ongoing administration needs when other stuff gets in the way. Our experience and legal support provides on demand or agreed ongoing help.
Range of Specialist Partners
You don’t just need software - you need a plan, training, bench marking and expert advice to ensure you are implementing compliantly. We have a number of expert providers who can have you up and running easily.
Project Delivery
Our team brings unmatched experience and expertise to handle complex projects, including complex remediation programs and customer updates and consolidation ahead of a transition or change in service provider e.g. fund administrator or registry.
What our customers are saying