Quick and easy Identity Verification to build trust, confidence and fight fraud
Verify is the go-to platform offering a real-time identity verification service for faster decision making, frictionless onboarding and fraud prevention management.
Identity Verification solutions for all your challenges at a click of a button
Doc Verify
Reliable ID document verification matched with facial biometrics and liveness detection, so you know exactly who you are dealing with.
Age Verification
Confidently protect your business with online age verification. Prevent underage customers from accessing age restricted goods online.
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.
Open Banking Affordability
Take online banking trust to the next level by accessing and analysing your customer's identity and affordability data through their bank account.
Know Your Business (KYB)
Our payments identity verification service simplifies the process of onboarding suppliers, customers and partners with KYB checks.
Make a difference to your business
Steamline Customer Onboarding
With faster decision-making capability, you can focus on getting customers onboarded in a matter of seconds.
Comply with KYC and AML Regulations
Stay on top of compliance and protect your business from AML files and reputational damage.
Significant Cost Savings
Reduce the need for manual checks with digital verification and pinpoint accuracy.
Intelligent Risk Management
Set threshold levels within the workflow to meet your risk appetite.
Prevent impersonation and reduce the risk of identity fraud
Our facial biometric and liveness solutions are a strong deterrent for bad actors and fraudsters.
Flexible Low-Cost Solutions
We offer attractive commercial terms on a pay per check model as part of our payments identity verification service.
Why Verify?
Organisations in the Public and Private sector use Pay360 as their chosen identity verification provider everyday to verify their customers, eliminate fraud and build confidence.
Ease of Integration
Utilise one platform for all your identity verification needs via a single API integration or a simple user interface.
Access to Global Data Sources
With Verify as your identity verification provider you gain access to over 28 global data sources.
Build Custom Workflows
Accurately build custom workflows and rules to increase consumer trust and conversion.
