In-house AI. Transparent pricing. You own your data. Start free, scale without surprises.
Diligence, before you ask for it
Most KYC providers farm out your users' biometrics to third-party AI services, store PII in plain text, and give you zero visibility into what happens behind the curtain.
Most KYC providers send your users' passport photos and selfies to external AI services for processing. Your users' faces end up on infrastructure you've never audited and can't control.
GDPR, CCPA, and evolving privacy laws each require specific handling of biometric and identity data. Your verification provider should make compliance easier, not harder.
Who accessed what data and when? Most KYC platforms give you results but zero insight into how your users' sensitive information is handled internally.
Integrate in minutes. Every verification is encrypted, audited, and compliant from start to finish.
Create a free account with 100 live verifications per month for 6 months. Grab your API keys and add a single API call to create a verification session. No credit card needed.
Our AI models run entirely on Verifa infrastructure — document OCR, face matching, liveness detection. No third-party AI. No external API calls. Your users' biometrics never leave our platform.
Get results via webhook. Full audit logs, configurable data retention, and automatic PII purging on your schedule.
One platform, purpose-built workflows for your vertical's compliance needs.
CDD/EDD workflows with AML screening, dual-review for high-risk accounts, continuous monitoring, and 84-month audit retention for BSA compliance.
VASP-ready KYC with OFAC, UN, EU, and UK sanctions screening out of the box. Enhanced PEP and adverse media screening available as an add-on.
Embed verification directly into your platform with scoped API keys. Onboard seller and buyer identities across brands with isolated workflows per segment.
Document-based identity and age verification with configurable data retention. Auto-purge PII on schedule and produce GDPR audit evidence on demand.
Biometric identity verification with field-level encryption on every PII field. Configurable sensitive data windows limit who can access raw documents and when.
Configurable minimum age thresholds with document-based verification. Support for age estimation across jurisdictions — gaming, alcohol, cannabis, and more.
Verify enrolling students before financial aid disburses. Catch synthetic and stolen identities at application, not after the refund has gone out. Know Your Student →
Confirm a remote candidate is the person on the ID before onboarding, and before laptops and credentials ship. Detecting candidate fraud →
Identity fraud did not stay inside financial services. These are the lanes we built for.
Fraud rings use synthetic identities and stolen SSNs to enrol at multiple schools, collect the Pell Grant disbursement, and disappear before anyone reconciles. NSLDS lags by days. FAFSA verification checks financial data, not identity.
Know Your Student verifies the person at application and scores them against seven cross-institutional fraud signals, without schools ever seeing each other's student data.
Remote hiring removed the moment where someone physically checked an ID. Interview proxies, borrowed identities and deepfaked video calls all end the same way: credentials and a company laptop issued to a person nobody has verified.
Run a document and face check as a step in your existing onboarding flow, before access is granted, using the same API or drop-in widget as everything else here.
Enterprise-grade verification and security in a single platform.
AI-powered extraction and validation for passports, driver's licenses, and national IDs from 150+ countries. All OCR and document analysis runs on Verifa — no external AI services involved.
Face comparison between selfie and document photo with industry-leading accuracy. Our models run in-house — biometric data is never sent to third-party AI providers. Passive liveness detection prevents spoofing.
Configurable minimum age thresholds with document-based age estimation. Meet age-gating requirements across jurisdictions.
Every piece of PII is individually encrypted with vault-managed keys. Configurable data retention with automatic purging and complete audit trails.
Screen against OFAC, UN, EU, and UK sanctions lists built in. Fuzzy name matching, configurable thresholds, continuous re-screening, and hit resolution workflows. Enhanced screening with 6,000+ global watchlists available as an add-on.
RESTful API with webhooks, HMAC-signed payloads, idempotency keys, API versioning, and a full sandbox. Slack notifications with per-event channel routing, available today. Native mobile SDKs for iOS and Android in development. Server SDKs for Python, Node.js, and Go, plus Microsoft Teams and Salesforce integrations, coming soon.
Build any verification flow from a library of composable policies — document OCR, face match, liveness, AML screening, geo filtering, duplicate detection, and more. Chain policies with conditional routing, auto-approve, or pause for external decisions.
Behavioral analytics, device fingerprinting, document forensics (barcode, MRZ, tamper detection), deepfake detection, VPN/Tor/proxy detection, identity graph deduplication, bot detection, and IP velocity checks — all scored into a composite risk rating with per-org thresholds.
Automated quality assurance that audits every reviewer decision for anomalies, PII tampering, and compliance risks. Learn more ↓
45 MCP tools across sessions, identities, cases, and more. Connect Claude, Cursor, or any MCP-compatible client in one command — PII-free by default, every action audited. Learn more →
Average Verification Time
Fraud Detection Signals
Countries Covered
Audit Log Retention
Every KYC platform checks the applicant. Smart QA checks the reviewer. Automated, asynchronous quality assurance that catches mistakes before they become compliance incidents.
Flags cases decided too quickly relative to their complexity. Catches rubber-stamping before it becomes a pattern.
Compares OCR-extracted data against reviewer-approved values. Detects unauthorized name, DOB, or document number changes.
Alerts when a reviewer approves high-risk applicants or rejects low-risk ones, catching judgment errors and potential insider threats.
Monitors approval rates, batch patterns, and override frequency. Detects anomalous reviewer behavior across rolling 30-day windows.
The features your procurement, security, and compliance teams ask for — built in, not bolted on.
SAML 2.0 and OIDC single sign-on with SCIM automated user provisioning. Plug into Okta, Azure AD, or any standards-compliant IdP. SSO from $250/mo, self-serve — no enterprise contract required.
Require two independent reviewers before any case is finalized. Meets regulatory requirements for high-risk onboarding and financial compliance.
5 org roles with 40+ individual permissions. Control who can view raw documents, approve cases, manage API keys, access billing, and export PII — separately.
Route review cases, declined verifications, and sanctions hits straight into Slack, with per-event channel routing and PII stripped by default. Microsoft Teams and bidirectional Salesforce sync are coming soon.
Pause any verification workflow mid-flow and wait for your external system to signal a decision via API callback — with configurable timeouts and fallbacks.
100 live verifications per month plus full sandbox access — no credit card required, no sales call needed. Free plan valid for 6 months. Sign up, grab your API keys, and start verifying.