Verifai
Curated by SignalIdentity verification platform offering seamless solutions for document validation.
Overview
Verifai operates in the customer identity verification sector, offering a platform that captures and validates identity documents. The company targets organizations in various industries, including government, healthcare, and travel, and aims to assist in compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations while addressing identity fraud challenges. The platform includes mobile and web SDKs for integration, as well as applications for Android and iOS. It provides functionalities such as age verification, face-to-face identification, and bulk processing of ID documents.
Key facts
- Founded
- 2014
- Headquarters
- Groningen, Netherlands
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Tags
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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