VeriFace
Curated by SignalRemote identity verification service utilizing facial biometrics for compliance.
Overview
VeriFace is a company that focuses on customer identity verification using a remote service that employs facial biometrics. The platform aims to enable efficient and secure identity verification, primarily serving sectors such as finance, banking, insurance, online exchanges, education, and retail. VeriFace seeks to enhance customer onboarding processes and ensure adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, responding to the increasing demand for dependable identity verification solutions. The service includes options for customization and secure data storage that complies with General Data Protection Regulation (GDPR) standards. Additionally, it offers integration capabilities through pre-built solutions or customizable Software Development Kits (SDKs) for mobile applications. This methodology is intended to mitigate fraud and potentially provide time and cost efficiencies compared to conventional verification approaches.
Key facts
- Founded
- 2021
- Headquarters
- Bratislava, Slovakia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 8 products and services
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Contact
- Primary office
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- Phone
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Open roles
1 roleAML Obchodný zástupca (B2B)
Bratislava, Slovakia · On-site · Volunteer
