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Verify
Identity & KYC

Verify identity with confidence — in seconds, not days

A complete pipeline that combines government-issued ID checks, biometric matching, and risk signals to onboard users you can trust.

  • 195+ countries and 11,000+ document types
  • Active and passive liveness in one capture
  • Built-in PEP, sanctions, and watchlist screening
  • GDPR, SOC 2 Type II, and ISO 27001 controls
Get started
99.4%
Auto-approval
<6s
Median decision
11k+
Document types
99.4%
Auto-approval
<6s
Median decision
11k+
Document types
71%
Fraud lift vs. legacy
Capabilities

Built for production-grade trust

Each capability ships with monitoring, audit trails, and a typed SDK. Composable — pick what you need, leave the rest.

Document authenticity

OCR, tamper analysis, hologram and microprint detection across passports, drivers’ licenses, and national IDs.

Biometric face match

Match a selfie to the document portrait with bias-tested models and FMR/FNMR transparency reports.

Risk signals

Device, network, behavioral, and document-history signals scored in a single risk verdict.

Global watchlists

PEP, sanctions, and adverse-media screening with ongoing monitoring after onboarding.

How it works

From integration to verified result

A consistent flow whether you call via SDK, REST API, or trigger via dashboard.

  1. 1

    Capture

    User scans an ID and takes a selfie via web or mobile SDK.

  2. 2

    Authenticate

    We classify the document, verify security features, and run liveness.

  3. 3

    Decision

    A structured verdict — approve, review, or reject — with explainability.

  4. 4

    Audit

    Every decision is logged with evidence, ready for regulator review.

Use cases

Where teams deploy this

Patterns we see across regulated industries and high-velocity marketplaces.

Account opening

Streamline KYC for retail banking, neobanks, and fintechs.

High-value transactions

Step-up identity checks for transfers, withdrawals, and refunds.

Marketplace onboarding

Vet sellers, drivers, and creators before they earn on your platform.

Integrate in minutes

Production-ready SDKs and a typed REST API

Drop into your stack with a single dependency. Typed responses, idempotency keys, and structured errors out of the box.

create-verification.tsts
import { Verify } from '@verify/sdk';

const verify = new Verify({ apiKey: process.env.VERIFY_API_KEY! });

const verification = await verify.verifications.create({
  type: 'identity',
  user: { externalId: 'usr_42', email: 'a@example.com' },
  flow: 'document_and_selfie',
  webhookUrl: 'https://api.acme.com/verify/webhook',
});

return verification.hostedFlowUrl;
FAQ

Frequently asked

Don't see your question? Reach out — we usually respond within a business day.

Ready to roll out identity verification?

Spin up a sandbox in minutes, or talk to our team about a tailored rollout for your compliance and volume requirements.

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