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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
28 countries in the world (Australia, Canada,
France, Germany, UK, USA, Baltics and more - Full list here
- ).New - VERIF-ID now covers South Africa
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.
Coming Soon - Validate International Bank Account Number (IBAN)
up- front to reduce rejected payments and the associated costs.
New - IP tracking & GeoLocation per
country and region. Validate an IP for an individual in relation to their
claimed country of residence. Stop anonymous, transparent and open proxy for
maximum security.
Coming Soon - Automate ID document processing
with optical character recognition (OCR) technology. Save time and improve your
Straight-Through-Processing (STP). Coming Soon -
Helping you make the right decision with VERIF-ID scoring based approach.
Leveraging advanced technology and analytics to deliver significant, tangible
results within a blink of an eye.  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. †Conditions
apply. 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). |
| Fraud has now reached record levels (BBC
News) |
| 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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