Stop making customers verify their identity over and over
Plans from just $25 per month
VerifiMe offers a comprehensive, compliant KYC platform with government-accredited checks, global document handling, a powerful rules engine, AI-powered verification assistance, face checks, fraud detection, biometrics, and KYB for businesses.
Unlike traditional identity vendors, VerifiMe allows allows your customers to create a reusable identity wallet, improving their experience and helping you streamline ongoing customer due diligence.
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
Seamlessly Integrate with our Software Development Tools - Widget and API’s
Effortlessly access verification outcomes for streamlined reporting and reconciliation across your systems.
Embed Verification - Integrate our "Verify with VerifiMe" Widget directly into your existing customer onboarding flows
Instant Notifications - Receive risk assessment results directly to your inbox with one-click access to complete any required mitigations or into your current platform
Enterprise-Grade Solution - Reliable, scalable integration, supporting everything from basic identity checks to comprehensive AML/CTF due diligence and more complex rules for customer assesment
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.
Document Verification Process
Document verification is a critical component of customer due diligence, mandated by AML/CTF regulations and professional service standards. It ensures that individuals are who they claim to be, helping organisations mitigate identity fraud and meet compliance obligations.
Three-Step Verification Process
1. Document Capture
The process begins with the secure electronic capture of an identity document—such as a passport or driver’s license—via a user’s device. Our system performs hundreds of automated checks in seconds, analysing the document for: Image quality and clarity; Signs of tampering or forgery; Authenticity and validity; Presence of security features (e.g., watermarks, holograms, foils, textures); Completeness and structural integrity
Once the document is validated, the extracted data is cross-checked against the personally identifiable information (PII) provided earlier—such as full name, date of birth, and address.
2. Document Data Matching (Optional)
For enhanced verification, document data can be matched against authoritative government databases.
In Australia, for example, this includes the IDMatch Gateway Service.
If inconsistencies are detected, the user may be prompted to provide additional documentation or verification.
3. Biometric Face Check
A biometric image (selfie) is captured and compared to the photo on the identity document using facial recognition technology. This Face Check generates a similarity score to confirm that the person submitting the document is its rightful owner.
VerifiMe’s Integrated Solution
VerifiMe incorporates all three verification stages into its core platform. Its configurable Rules Engine allows organisations to tailor the process based on their risk appetite and compliance needs, including: Required document types and formats; Government database verification preferences; Risk-based decision-making workflows
This flexibility supports stronger identity assurance and more effective customer risk management.
Frequently Asked Questions
Q: Can VerifiMe process documents from my country?
A: Yes. VerifiMe supports over 15,000 document types from countries and regions worldwide.
Q: Are photocopies or printouts of IDs accepted?
A: Yes. To support accessibility, VerifiMe accepts various document formats, including high-quality scans and printouts, depending on your compliance settings.
Q: Does document verification alone determine customer risk?
A: No. While document verification is a vital step, a comprehensive risk assessment may also include liveness detection, PEP and sanctions screening, and adverse media checks.
What our customers are saying