VeriFace is a comprehensive remote identity verification service that streamlines the customers onboarding process, ensures full compliance and reduces numbers of frauds.
Verify your customers' identities in seconds in 2 simple steps:
Take a picture of your ID from both sides with your smartphone camera or webcam
Take a picture of your face with your smartphone camera or webcam
You have been successfully verified, quickly and safely using artificial intelligence
Access easily, validate your customer data, and collaborate with your team members.
Identity verification results and verification status overview
Secure storage of data about
customers in accordance with GDPR
Regular monitoring and continuous updating of data
Our user-friendly 2-step identity verification process helps simply, quickly, reliably, and most importantly, securely onboard new customers.
The Know Your Customer and Identity Verification processes are designed to help reduce the risks of illegal activity by identifying and verifying the identification of players, while suspicious persons and potentially high-risk players may be monitored or banned.
Harnessing the power of VeriFace’s online identity verification platform offers your company the chance to deploy biometric facial recognition and strengthen your customer identity verification processes.
Anti-Money Laundering (AML) is a universally accepted phrase for fighting and preventing money-related financial crimes. The Anti-Money Laundering process consists of regulations, laws, and policies for limiting and combating money laundering activities and crimes.
A wide range of setup and integration options that adapt to your UI/UX interface.
Ready-made solutions for automated customer onboarding with quick setup and easy configuration.
Highly customizable SDK for iOS and Android built on native technologies for seamless integration.
Send a link to customers and check the verification results immediately in the Administrator portal or be informed about them via notifications or Webhook.
Integrate our KYC solutions and customer identity verification into your platform, collect the necessary data, and get API verification results.
