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. Our system is built on a sophisticated analytical engine with
robust features to alert you or stop potential fraud. Through our On-Demand
control panel you have the real-time ability to design the ID verification
process from start to finish. Fulfill customer
identification programme and improve due diligence requirements, know your customer
(KYC) and anti-money laundering
obligations. Industry Financial institutions, alternative payments, retail,
telecommunications, medical, automotive, wine and alcohol distributors,
tobacco companies, rated-entertainment providers, age-restricted
content, subscription-based services, travel and more.
If you want to drive revenue, reduce costs and protect your
organization from fraud, Verif-ID can help.
 Read More Here
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News
Board of investors give Verif-ID the go ahead for research & development in
building a global identity solution
Read More News
Services
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Verif ID - coming soon
On-line identity verification solution. Authenticate real customers, stop the
fraudsters. |
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Verif Age - coming soon
On-line age verification solution. |
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A one stop shop to...
Global
identity solution covering
KYC
(Know Your Customer) identity processing.
Identify
clients/beneficial owners for
anti-money laundering purposes
Improved
regulatory compliance
ICAO
Passport and Visa checking
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