Verify is an automated onboarding solution that lets you run a full range of Know Your Customer/Business (KYC/KYB) via a single API integration. This includes ID&V, anti-money laundering, and anti-fraud checks and screening.
Verify is pre-integrated with industry-leading data providers, so you can be sure you're running verification and screening checks against reliable sources.
You can choose one of two approaches for using Verify:
Preset workflows (recommended). Our pre-configured, pre-approved onboarding workflows are designed specifically to be used with our banking products.
Custom workflows. Create your own workflows to meet the requirements of another banking partner.
Whichever approach you choose, Verify provides a detailed breakdown of all check results in plain language, so manual reviews are clear and straightforward and your team can quickly make an informed decision.
If you're interested in purchasing Verify, check out the product page.