Introducing VeriFace

Watch a short video in which we will briefly introduce our fintech application.

How does VeriFace work?

Verify your customers' identities in seconds in 2 simple steps:

Step 1

Take a picture of your ID from both sides with your smartphone camera or webcam

Step 2

Take a picture of your face with your smartphone camera or webcam


You have been successfully verified, quickly and safely using artificial intelligence

What does VeriFace offer?

Safety and compliance

  • Compliance with the law
  • Fraud protection
  • Secure storage of customer data
  • AML & KYC compliance

Time and cost savings

  • Quick and easy setup
  • Process automation
  • Workload reduction
  • Easy integration

Flexibility and adaptability

  • Web SDK
  • Mobile SDK
  • Customizing the verification process
  • API interface

How to access VeriFace?

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

Who is VeriFace for?

  • Digital wallets
  • Online money transfers
  • Crowdfunding platforms
  • P2P lending services
  • Mobile cash registers

  • Online banks
  • Online insurance companies
  • Online exchange offices
  • Online stock exchanges
  • Online mortgages

  • Securities dealers
  • Financial agents and advisers
  • Leasing companies
  • Investment funds
  • Investment marketplaces

  • Crypto wallets
  • Crypto exchange offices
  • Crypto funds
  • Crypto ATMs

  • Mobile payments
  • Electronic wallets
  • Payment institutions
  • Payment service providers

  • Online casinos
  • Online gambling
  • Online bookmakers
  • Online slot machines

  • Hotels and pensions
  • Accommodation facilities
  • Online bookings

  • Universities and educational institutions
  • Online education (e-learning)
  • Online courses and seminars

  • Telecommunications operators
  • Point of sale automation
  • Online purchase of prepaid SIM cards

  • Airlines
  • Online registrations
  • Online ticketing

  • Online healthcare
  • Telemedicine services
  • Online pharmacies and drug prescriptions

  • Sharing vehicles, electric scooters, scooters
  • Car and vehicle rentals
  • P2P lending

  • Online purchases (e-shops)
  • Online marketplaces
  • Online ordering of goods

  • Online tobacco shops
  • Online liquor stores
  • Online adult content

  • Online electronic services
  • Online submission of shipments
  • Online money services

  • Access systems
  • Owners meetings

  • Visitor registrations
  • Event reservations

  • Employee registrations
  • Recruitment

Trusted by

Our user-friendly 2-step identity verification process helps simply, quickly, reliably, and most importantly, securely onboard new customers.

  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo
  • partner logo

You might be interested

Seamless integration with your corporate ecosystem

A wide range of setup and integration options that adapt to your UI/UX interface.

  • Web SDK

Ready-made solutions for automated customer onboarding with quick setup and easy configuration.

  • Mobile SDK

Highly customizable SDK for iOS and Android built on native technologies for seamless integration.

  • Cloud verification page

Send a link to customers and check the verification results immediately in the Administrator portal or be informed about them via notifications or Webhook.

  • API integration

Integrate our KYC solutions and customer identity verification into your platform, collect the necessary data, and get API verification results.