Security & Privacy
Compliance software is only as trustworthy as the way it protects your data. Verifid Security & Privacy is designed to keep sensitive KYC/KYB information, documents, screening results, and internal notes protected throughout their lifecycle—from collection and storage to access, review, and reporting.
We follow a security-first approach aligned with the practical needs of regulated businesses in the EU.
Security-by-design platform architecture
Verifid uses a layered approach to security, combining preventive, detective, and recovery controls to reduce risk and improve resilience. Key areas include:
Secure access control
to limit who can view or manage customer records
Data protection measures
to reduce exposure of sensitive information
Continuous monitoring
to help detect suspicious activity and operational issues
Secure development practices
to reduce vulnerabilities and keep updates safe
Backups and resilience
To protect availability and integrity of your compliance records, Verifid supports:
Protection against abuse and attacks
Verifid includes safeguards that help protect the platform and user accounts against common threats, including:
Privacy and regulated data handling
KYC/KYB data is sensitive by nature. Verifid is designed to support privacy expectations by:
Why it matters for compliance teams
Security and privacy are not just IT topics—they directly impact your ability to run KYC, AML screening, KYB, and adverse media checks safely. Verifid helps you:
Get started
If you want a simpler way to onboard individuals and companies, collect documents, and run KYC/AML/adverse media checks from one place, Verifid Client Onboarding gives you the foundation to do it efficiently and consistently.
