Streamline Your Client Onboarding

Secure, compliant and efficient KYC, KYB and AML solutions for businesses of all sizes.

We provide a full suite of services to automate customer onboarding, manage client database and ensure regulatory compliance. Get started in minutes, not weeks.

  • Free 14-day trial
  • Cancel at anytime
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Solve your Verification needs using one platform

We make complicated things easier for both companies and regulatory agencies.

Fully Customizable
System

Tailor made system to cover all your KYC, KYB and AML needs.

Continuous Support &
Maintenance

We aim for maximum security & availability.

High Database
Security Standards

Highest security enforcement to ensure compliance.

Compliance Is Complex. We Make It Simple.

Organizations that implement identity verification solutions lower operational costs while increasing revenue.

240%​

Return On Investment*

75%​

Reduction in fraud costs

*Based on a Forrester Total Economic Impact study

Products

One Platform. Complete Coverage.

User
Verification


Worldwide identity & document verification, biometrics & liveness, ongoing customer monitoring.

Business
Verification


Easy business verification, UBO identification, ownership mapping.

Transaction
Monitoring


Sanctions & watchlist screening, transaction monitoring, adverse media alerts.

How It Works

  • Onboard customers or businesses
  • Verify identity & ownership
  • Screen against global watchlists
  • Assign risk score
  • Monitor and manage cases
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Solutions

Accelerate your growth, increase security and reduce fraud.

Designed for Regulated Industries

  • Banking & Financial Services
  • Fintech & Payments
  • Crypto & Web3
  • Hotels
  • Real Estate
  • Gaming & Gambling
  • Free 14-day trial
  • Cancel at anytime
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Reviews from Satisfied Clients

Professionals & Businesses trust Verifid for their verification needs.

R. Harris, Insurance

“Solid service, great features and reliable support. Thanks guys!”

K. Lloyd​, Fintech

“KYC & KYB done the easy way, finally.”

S. Cohen​, Real Estate

“Onboarding was fast and the results are instant.” 

Pricing & Plans

Reduce client onboarding time by 60% while improving compliance accuracy.

Professional

49€
Per month for 1 user.
Includes 2 free
KYC & Compliance checks. Best for professionals looking to avoid fraud and minimize risk.
Automated KYC checks
  • Self ID verification
  • Liveness & Face match
  • Email / Phone verification
  • Address verification
Manual KYC checks
  • Photo/Scan ID verification
  • Photo/Scan Address verification
Compliance Services
  • AML checks
  • Criminal lists (law enforcement)
  • Sanction lists
  • PEP lists
  • Individual’s Adverse media
  • Crypto wallet checks
1 User
Plan also includes:
  • 2 free KYC & Compliance checks
  • Secure messaging
  • Customer Support
Get started
Popular

Business

149€
Per month for 3 users.
Includes 2 free KYC,
KYB & Compliance checks. Perfect for regulated businesses in need of verification and compliance.
The Professional plan plus:
 Manual KYB checks
  • Registration data
  • Company status check
  • Legal form
  • Objective / Industry
  • Contact details
  • Management
  • Ownership
  • Financial data
  • Legal events
  • Original documents
Due Diligence
  • Manual Business verification
  • Customized Research
Business Compliance
  • Sanction lists
  • Law enforcement
  • AML check
  • Adverce Media
3 Users
Plan also includes:
  • 2 free KYC, KYB & Compliance checks
  • Secure messaging
  • Customer Support
Get started

Enterprise

Let’s talk!
Get everything Verifid offers to run a safe and compliant business without limits.
The Business plan plus:
Unlimited users
White label solution
Additional features
Interactive API
  • Client onboarding
  • Identity Verification
  • Business Verification
  • Fraud Detection
  • Fraud Prevention
  • Ongoing monitoring
Contact us

Ready to Simplify Compliance?

Everything you need to confidently run your business.
Create your free account now!

  • Free 14-day trial
  • Cancel at anytime
Start trial