Identify High-Risk Individuals with Precision
Stay ahead of compliance challenges by screening against comprehensive PEP and sanctions databases updated daily. Protect your business by identifying politically exposed persons and sanctioned entities early in the customer lifecycle.
Why Choose Verify?
Join leading banks using Verify for seamless identification.
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Real-Time Screening
Instant checks against global databases of PEPs, sanctions, and watchlists, ensuring up-to-date risk assessments.
User-Friendly
Easily upload credentials and track verifications in real-time.
Efficient Workflow
Enhance your operational efficiency with quick and reliable verification solutions.
Verify identities effortlessly and securely.
Protect against fraud and money laundering.
Experience seamless integration with your existing systems.
Automated Ongoing Monitoring
Continuous tracking of customer profiles with real time alerts dor any changes, such as new sanctions or updates to PEP status.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Secure
Protect your business from financial crime.
Reliable
Trust in our proven verification processes.
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Audit Trails & Reporting
Comprehensive logs of all screening and monitoring activities to ensure transparency and facilitate regulatory audits.
Verification Steps
Easily upload documents and receive instant verification results.
Data Security
Your data is protected with top-tier security measures throughout the process.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
How it works
Join leading banks using Verify for seamless identification.
Built for regulated businesses
Achieve compliance excellence and reduce risks with advanced screening. We simplify the process of screening customers against global watchlists, PEP databases, and adverse media, empowering regulated businesses to make informed decisions.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Easy and Fully Compliant Verification
Effortlessly capture, authenticate, and verify customer data in real time. Leverage biometric face matching, real-time sanctions screening, and document validation to minimise risk and ensure full compliance.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Stay Updated on Risk Profile changes
Get daily alerts on any changes to your customers' PEP & Sanctions status or Adverse Media. With notifications, detailed PDF reports, and the latest status updates, you can make informed, confident decisions.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Mitigate Risk, Protect Your Business and Ensure Compliance
Comprehensive PEP & Sanctions screening protects against reputational and regulatory risks.
FAQs
Find answers to common questions about our risk assessment and verification services.
Risk assessment is the process of identifying and analysing potential risks that could negatively impact an organization. It helps in understanding vulnerabilities and implementing measures to mitigate them. Our software provides a streamlined approach to assess these risks effectively.
Verify allows users to upload their information and ID documents through an easy-to-use app. Our system then processes this information to confirm the identity of the user. This ensures that businesses can trust the identities of their customers.
Verify is designed for highly regulated and supervised businesses that require efficient customer verification. Our solution is tailored to meet the highest regulatory standards.
Yes, Verify employs advanced security measures to protect user data. We utilise encryption and secure storage solutions to ensure confidentiality. Our platform complies with the highest industry standards to maintain the highest level of security.
Enhance Your Verification Process
Our all-in-one AML Platform supports you to address all stages of the KYC lifecycle.
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