Know Your Customer and Anti-Money Laundering compliance are non-negotiable for any business that handles financial transactions, stores sensitive data, or operates in a regulated industry. But compliance doesn't have to mean slow onboarding, fragmented vendor stacks, or black-box decisions you can't explain to auditors.
Verifa brings document verification, biometric face matching, liveness detection, AML screening, fraud signals, and case management into one platform. Every check runs on Verifa infrastructure. Your users' biometrics and documents never leave our systems, and you get full control over your verification workflows.
Whether you need to verify a single identity or screen millions of customers against global sanctions lists, Verifa gives you the tools to build compliant onboarding flows that convert.
What's included
Document Verification
- AI-powered OCR extracts data from passports, driver's licenses, and national IDs
- Authenticity checks detect tampering, expired documents, and forgeries
- Support for 6,500+ document types across 200+ countries
- All processing happens on Verifa infrastructure — no third-party AI
Biometric Face Matching
- Compare selfie to document photo with 98%+ accuracy
- Video-based liveness detection prevents spoofing (printed photos, screens, masks)
- All AI models run in-house — biometrics never leave Verifa's platform
AML Screening
- Screen against OFAC, UN, EU, and UK sanctions lists
- PEP (Politically Exposed Persons) screening
- Adverse media monitoring
- Continuous monitoring with automatic re-screening
- Real-time webhook alerts on new matches
Fraud Detection
- 200+ fraud signals including device fingerprinting, behavioral analysis, network intelligence
- Duplicate detection across sessions
- Risk scoring with configurable thresholds
- Blocklist management
Composable Workflows
- Build custom verification flows with a visual workflow editor
- Conditional logic and branching based on risk signals
- Auto-approve low-risk, escalate high-risk to manual review
- External gate policies for custom decision points
Case Management
- Built-in review dashboard with dual-review capability
- Full audit trail for every decision
- Configurable escalation rules
- RBAC with 5 roles and 40+ permissions
How it works
Integrate
Create a session via API. Send your user to our hosted verification flow or embed via SDK. You're live in minutes, not weeks.
Verify
Verifa runs document checks, biometric matching, liveness detection, and AML screening — all on our infrastructure. No data leaves the platform.
Act
Receive results via webhook. Auto-approve, flag for review, or reject based on your policy. Every decision is logged and auditable.
Built for compliance teams
Security and data privacy are foundational to Verifa, not afterthoughts. Every piece of personally identifiable information is encrypted at the field level using AES-256-GCM, so even database access doesn't expose raw PII.
You control how long data is retained with configurable retention policies. When retention windows expire, PII is automatically purged. Full audit logs capture every action taken on every session, so you always have an evidence trail for regulators.
Start verifying in minutes
Create a free account, configure your workflow, and run your first verification — no sales call required.
Get started free