- Digital wallets
- Online money transfers
- Crowdfunding platforms
- P2P lending services
- Mobile cash registers
Who is VeriFace for?
Financial technologies
Banking and insurance
- Online banks
- Online insurance companies
- Online exchange offices
- Online stock exchanges
- Online mortgages
Finance, trade and investment
- Securities dealers
- Financial agents and advisers
- Leasing companies
- Investment funds
- Investment marketplaces
Crypto wallets and exchange offices
- Crypto wallets
- Crypto exchange offices
- Crypto funds
- Crypto ATMs
Payments and cash services
- Mobile payments
- Electronic wallets
- Payment institutions
- Payment service providers
Gambling, casinos and stakes
- Online casinos
- Online gambling
- Online bookmakers
- Online slot machines
Hotel and accommodation
- Hotels and pensions
- Accommodation facilities
- Online bookings
Courses and education
- Universities and educational institutions
- Online education (e-learning)
- Online courses and seminars
Telecommunications
- Telecommunications operators
- Point of sale automation
- Online purchase of prepaid SIM cards
Travel and aviation
- Airlines
- Online registrations
- Online ticketing
Healthcare
- Online healthcare
- Telemedicine services
- Online pharmacies and drug prescriptions
Retail and e-commerce
- Online purchases (e-shops)
- Online marketplaces
- Online ordering of goods
Age-restricted products
- Online tobacco shops
- Online liquor stores
- Online adult content
Postal services
- Online electronic services
- Online submission of shipments
- Online money services
Property management
- Access systems
- Owners meetings
Events and activities
- Visitor registrations
- Event reservations
Jobs
- Employee registrations
- Recruitment
Trusted by
Our user-friendly 2-step identity verification process helps simply, quickly, reliably, and most importantly, securely onboard new customers.
![](https://veriface.eu/wp-content/uploads/2022/01/person_verification_EN.png)
Identity verification
A flexible and secure VeriFace service that you can easily integrate into your work process.
Verify the identity of your customers in seconds to quickly open a customer account and mitigate risk.
You save time and reduce your operating costs.
![](https://veriface.eu/wp-content/uploads/2022/01/step-1_EN.png)
Verification of identity documents
Verification and authentication of identity documents in real time and on a large scale.
- Extracting data from identity documents
- Check the validity of identity documents
- Verification of the number and series of identity documents
- Verification of face photos from identity documents
- Verification of a person’s age
![](https://veriface.eu/wp-content/uploads/2022/01/face_comparison_EN.png)
Face matching
VeriFace service uses cutting-edge AI technology to verify your customers’ identities.
Our technology compares facial photography from an identity document with a real photo of a customer’s face and makes sure that both photos belong to the same person.
![](https://veriface.eu/wp-content/uploads/2022/01/step-3_EN.png)
Liveness check
Add an additional level of security to prevent frauds.
Liveness check ensures that your customers are real and alive by asking them to perform a simple task on camera.
By its variability, the liveness check protects against pre-recorded videos by your customers.
![](https://veriface.eu/wp-content/uploads/2022/01/aml_EN.png)
AML control
Protect your business and reputation with a risk assessment and risk management.
Check your customers’ data worldwide based on more than 1.6 million verified profiles.
- Ultimate beneficial owners
- Politically exposed persons
- Sanctioned persons
- Media personality image
- Regularly monitored data
- Global coverage
- Continuously updated data
![](https://veriface.eu/wp-content/uploads/2022/09/article_cta_EN.png)
Administrative portal
Online service with full access to verification results.
Easy navigation and control of KYC processes and customer onboarding in one place.
- Detailed view of verification results
- Secure storage of customer data
- Fully compliant with GDPR
- Real-time updates
- Verification status history
![](https://veriface.eu/wp-content/uploads/2022/09/screen_detail_EN-1.png)
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.