Verifi Identity Services
Curated by SignalIdentity verification solutions ensuring compliance and secure customer onboarding.
Overview
Verifi Identity Services focuses on customer identity verification and anti-money laundering solutions, primarily targeting businesses in New Zealand and Australia. The company offers a range of products, including biometric checks, identity document verification, and address validation. It also provides global Politically Exposed Persons (PEP) and sanction checks, document fraud checks, and business verification services to meet compliance requirements across various industries. The platform includes a stand-alone web portal and an integrated API, which support customer onboarding and ongoing due diligence through batch rescreening, allowing businesses to verify identities in accordance with anti-money laundering regulations.
Key facts
- Founded
- 2012
- Headquarters
- Auckland, New Zealand
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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