Services
Data Management · KYC · KYB · AML Screening
Adverse Media · Crypto
Client Onboarding
Build and manage a KYC/KYB-ready client database in one place. Onboard individuals and business entities manually, by email invitation, or via a secure self-registration link. Collect customer details and documents, track verification status, and run KYC reports, AML screening (sanctions/PEPs), and adverse media checks from the client profile. Keep onboarding clear with internal messages, notes, and an admin panel.
Manual KYC Spot Check
Verify an individual without onboarding them into your database. Upload a passport, national ID, driving licence, or residence permit to validate the document and generate a KYC/identity result. Add AML screening to check sanctions/PEPs and receive a clear report you can store or share internally – fast, simple, and suitable for one-off checks.
AML for Individuals
Screen a person in seconds using their name (with optional country and date of birth). Run detailed AML checks including sanctions, PEPs (classes 1-4), adverse media, warnings, fitness & probity, SIP, insolvency, and other high-risk indicators, using official and trusted sources via our partners. Choose fuzzy or exact matching to balance detection and false positives, and keep a clear history of previous requests.
AML for Businesses
Screen a company in seconds using its name (with optional country and incorporation date). Run detailed AML checks including sanctions, adverse media, warnings, SIE (Special Interest Entities), insolvency, and other high-risk indicators using official and trusted sources via our partners. Choose fuzzy or exact matching to balance detection and false positives, and keep a clear history of previous requests.
KYB Checks
Analyst-led Enhanced KYB for business entities. We manually verify corporate identity (legal name, legal form, registration number, address, activity, incorporation date) and perform Ownership & Control / UBO analysis to document the real owners and management up to the ultimate beneficial owners, using reliable in-country sources. Includes review of directors/managers/signatories and a consolidated KYB report with ownership structure, checked persons, findings, and supporting evidence – typically delivered within 48 working hours.
Adverse Media for Individuals
Strengthen KYC and Enhanced Due Diligence by uncovering negative news linked to a person. Search by name and time range to surface reputational and compliance risk indicators – fraud, corruption, financial crime, sanctions-evasion narratives, terrorism references, and other misconduct. Verifid scans multilingual global and local sources at scale (230,000+ outlets; millions of articles daily) and returns a curated set of relevant articles and sources to support faster, evidence-based decisions.
Adverse Media for Businesses
Support KYB and third-party due diligence with negative news screening for companies, merchants, suppliers, and counterparties. Detect corporate reputational risk signals such as regulatory enforcement, compliance breaches, insolvency-related coverage, fraud allegations, corruption, sanctions-related activity, and organized crime references. Verifid continuously monitors multilingual global/regional/local media (230,000+ sources) and delivers focused, review-ready articles and sources for documentation and risk assessment.
Crypto Wallet Address Check
Assess blockchain wallet risk in seconds with risk scoring and entity labeling. Select the cryptocurrency and enter a wallet address to detect potential exposure to illicit activity (e.g., fraud, money laundering, darknet-related activity) using trusted data via our partners. Built for crypto compliance, it supports multiple chains and helps you identify and monitor suspicious wallets as part of a risk-based AML program.
Secure Messaging
Keep all compliance communication in one place. Verifid provides an internal messaging hub for conversations between your team and your end customers, as well as a direct channel with the Verifid support team. Messages, subjects, attachments, and timestamps are stored with full traceability – making onboarding, document collection, and case follow-ups faster and audit-friendly.
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