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.
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 Research “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
Solutions
Accelerate your growth, increase security and reduce fraud.
Designed for Regulated Industries
Businesses and professional bodies
that trust us
Verifid in the day-to-day compliance work of businesses and professionals.
Crypto ATM Network
Leading cryptocurrency ATM provider in Greece using KYC/AML software for:
- Customer onboarding
- Transaction monitoring
- Regulatory compliance monitoring
- Reporting and accounting
Regulated by the Hellenic Capital Market Commission (HCMC)
Safe Deposit Box Services
Licensed safe deposit box provider in Greece using KYC/AML software for:
- Customer identification
- AML compliance checks
- Regulatory compliance
- Customer due diligence
Supervised by the Bank of Greece
Athens – Attica
Real Estate Agents Association
The Athens – Attica Real Estate Agents Association has placed its trust in Verifid and recommends our platform to its members to support their KYC procedures and AML checks.
Special pricing
Are you a member? Call or message us to find out about the special pricing.
Call us: 211 008 3271Pricing & Plans
Reduce client onboarding time by 60% while improving compliance accuracy.
Professional
KYC & Compliance checks. Best for professionals looking to avoid fraud and minimize risk.
Plan also includes:
Business
KYB & Compliance checks. Perfect for regulated businesses in need of verification and compliance.
Manual KYB checks Due Diligence Business Compliance 3 Users
Plan also includes:
Enterprise
Unlimited users
White label solution
Additional features
Interactive API
Ready to Simplify Compliance?
Everything you need to confidently run your business.
Create your free account now!
