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Welcome To Verif ID
Leader in identity verification solution, Verif-ID is your global partner
to protect your business from identity theft and payment fraud. Identify real
customers with our real-time online solution and complete more transactions in
less time. Universal identity verification solution for
your global business Today’s demanding regulatory landscape
requires that you have appropriate, risk-based customer identity verification
and Know Your Customer (KYC) processes in place. Verif-ID can cross-reference
and check name, address and phone numbers from over
25 countries in the world (Australia, Canada
France, Germany, UK, USA and more - Full list here
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Compliance solution with all major recognised sanction and enforcement bodies
(PEP, OFAC, UN sanctions list). Authenticate
passports
by checking the machine readable number against an official (ICAO) algorithm.  Read
More Here
Depth, Breadth and Quality of data Maximise the
accuracy & match rate with the very latest data from telcos all over the world.
Verif-ID
brings you real-time data.
Flexible pricing model
We thrive to deliver the best value for money and most competitive rates on
the market. With no set up fees you can
either opted for a "pay as you go" or agree
a flat fee package depending on your volume requirements -
Contact us for a
quote.
Our prices include all data access and updates and of course our free
technical support. Read
More Here
Technology Verif-ID integrates within your
customer identification process and IT system and covers more countries than any
other ID screening solutions on the market. Remove manual processing and get
instant decision with our easy to use screen based
solution or integrate Verif-ID with your existing IT system with our
web or
batch service. |
Did you know...
Customer Login
Identity fraud is costing the UK economy over £1.7bn a year (Home
office 2006). In the US and according to the 2008 Identity Fraud Survey
Report (Javelin), the annual cost of identity fraud was estimated at $45 bn. This
figure represents the total amount that criminals were able to obtain illegally,
before detection.
Services
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Verif-ID
On-line identity verification solution. Authenticate real customers, stop the
fraudsters. |
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Free Trial
Request
a free trial or a live demo |
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A one stop shop to...
Global
identity solution covering
25 countries,
including
 name
and address & phone numbers look-ups
Protect
your organisation from Politically Exposed
Person
(PEP) including names from every
country in
the world.
Includes historical data
Check
individual against the Office of Foreign Assets
Control
(OFAC) & European and United Nations (UN)
sanction
lists
ICAO
Machine readable Passport checking
Know
Your Customer
(KYC) identity processing
Identify
clients/beneficial owners for anti-money
laundering
(AML) purposes
Improved
regulatory compliance and enhance your
due diligence
processes
Sanctions
& enforcement checks
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"A true global product for my global
business"
"Gives me the assurance I need to fulfill
my AML obligations and improve my KYC due diligence process"
"Identify real customers, stop the
fraudsters, real fast"
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