Meet regulatory compliance with ID verification
Comply with regulations and directives affecting your business. Meet Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) requirements.
Prevent fraud by securing your systems
Verify customer IDs with AI-powered biometric recognition service. Ensure quality identity verification with Verify-IDX’s team that manually reviews every audit.
Minimize user onboarding costs and save more
Pay only per successful ID verification, save up to 70% of user onboarding costs, and increase the volume of quality customers by preventing fraudulent accounts.
Industries
Comprehensive solutions tailored to every industry
Advanced analytics dashboard
Access all Verify IDX services in one place
Whether reviewing real-time analytics, investigating transactions or updating rules, you can mitigate risk on your terms using our Unified Portal.
Seamless Verification Management
Monitor the status of your clients effortlessly
- Monitor verification statuses and flagged issues
- Access detailed user profiles and document data
- Perform liveness checks and validate government information.
Custom workflow creation
Design and automate identity verification
- Build tailored workflows to meet specific verification needs
- Automate decision-making with configurable rules
- Integrate multi-step verifications seamlessly into your system.
Solution Overview
By combining biometrics and AI to create robust digital identities, our solution delivers straightforward digital onboarding, prevents digital fraud, and ensures compliance with regulations, all supported by extensive information sources
