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Identity Verification to build trust, confidence and fight fraud

Verify is the go-to platform for real-time identity verification for faster decision making, frictionless onboarding and managing fraud.

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To discuss your payment methods, optimisation, security or PCI DSS compliance needs with one of our expert advisors

Call 0333 313 7160

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Solutions for all your challenges at a click of a button

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Doc Verify

Reliable ID document verification matched with facial biometrics and liveness detection, so you know exactly who you are dealing with. 

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Age Verification

Confidently protect your business with online age verification. Prevent underage customers from accessing age restricted goods online. 

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Politically Exposed Persons (PEPs) & Sanctions

Comply with KYC and Anti-Money Laundering requirements by regularly monitoring new and existing customers for PEPs and Sanctions requirements.

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Open Banking Affordability

Take online trust to the next level by accessing and analysing your customer's identity and affordability data through their bank account. 

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Know Your Business (KYB)

Simplify the process of onboarding suppliers, customers and partners with KYB checks. 

Make a difference to your business

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Steamline Customer Onboarding

With faster decision-making capability, you can focus on getting customers onboarded in a matter of seconds. 

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Comply with KYC and AML Regulations

Stay on top of compliance and protect your business from AML files and reputational damage. 

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Significant Cost Savings

Reduce the need for manual checks with digital verification and pinpoint accuracy. 

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Intelligent Risk Management

Set threshold levels within the workflow to meet your risk appetite. 

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Prevent impersonation and reduce the risk of identity fraud

Our facial biometric and liveness solutions are a strong deterrent for bad actors and fraudsters. 

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Flexible Low-Cost Solutions

We offer attractive commercial terms on a pay per check model. 

Why Verify?

Organisations in the Public and Private sector use our identity verification platform everyday to verify their customers, eliminate fraud and build confidence.

Ease of Integration

Utilise one platform for all your verification needs via a single API integration or a simple user interface. 

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Access to Global Data Sources

Verify gives you access to over 28 global data sources. 

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Build Custom Workflows

Accurately build custom workflows and rules to increase consumer trust and conversion. 

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