Onboard customers in minutes, not days
Retail and commercial banks use Verify to compress KYC/KYB cycle time, cut fraud loss, and produce regulator-ready audit trails — without sacrificing customer experience.
- KYC, KYB, and beneficial-owner verification in one flow
- Sanctions, PEP, and adverse-media screening
- eIDAS, FCA, OCC, and FFIEC alignment
- Continuous re-verification and event-based triggers
Built for production-grade trust
Each capability ships with monitoring, audit trails, and a typed SDK. Composable — pick what you need, leave the rest.
Account opening
Document, biometric, and watchlist checks bundled into a single sub-minute flow.
KYB & UBO
Corporate document authentication and beneficial-owner mapping for SMB and corporate accounts.
Fraud & ATO
Step-up authentication for transfers, password resets, and new-device logins.
Compliance evidence
Every verification produces audit-ready evidence aligned to your supervisor’s expectations.
From integration to verified result
A consistent flow whether you call via SDK, REST API, or trigger via dashboard.
- 1
Capture
Customer scans an ID and selfie via web or mobile.
- 2
Verify
Document, biometric, and screening checks run in parallel.
- 3
Decide
A structured verdict with explainability lands in your core.
- 4
Monitor
Ongoing screening and event triggers across the lifecycle.
Where teams deploy this
Patterns we see across regulated industries and high-velocity marketplaces.
Retail accounts
Checking, savings, and card products with same-session approval.
SMB & corporate
Multi-signer KYB flows with deferred approvals and director consent.
Lending & cards
Income, identity, and risk in one flow at the point of application.
Frequently asked
Don't see your question? Reach out — we usually respond within a business day.
Ready to roll out banking?
Spin up a sandbox in minutes, or talk to our team about a tailored rollout for your compliance and volume requirements.