Our Full KYC Verification performs identity document analysis, face matching, liveness/deepfake detection, and AML/PEP/Crime screening, ensuring secure, automated, and compliant user verification.
Our Service uses advanced AI to detect liveness and deepfakes, verifying real-time user presence and protecting against spoofing, deepfake attacks, and identity fraud.
Our AML/PEP/Crime service screens individuals and entities against global watchlists, sanctions, and crime databases, enabling real-time compliance, risk assessment, and regulatory due diligence.
VerifyID is an all-in-one, AI-powered KYC (Know Your Customer) verification platform designed to streamline digital identity verification, fraud prevention, and regulatory compliance. It offers a comprehensive suite of tools that cater to various industries, including finance, fintech, gaming, and telecommunications.
The VerifyID API platform is a robust, modular, and scalable identity verification system designed to deliver high-assurance digital onboarding, real-time fraud prevention, and AML/PEP/Crime compliance checks—all from a single unified API.
The VerifyID API platform makes onboarding new user easier by automating complex KYC tasks into a seamless, real-time API flow. Here’s how it simplifies and accelerates digital onboarding:
