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Verify
Learn more about Verify, our automated KYC/KYB onboarding solution for fintechs.
What is Verify?
What KYC/KYB checks does Verify support?
What are Verify's features and benefits?
Can I get Banking as a Service without Verify?
Who is Veriff?
Can I buy Verify as a standalone product?
How does the Companies House integration work?
What identity documents does Verify accept?
If a director is also a person of significant control for the same company, do I need to verify them twice?
What information do I need to collect on to onboard my customers via Verify?
What information do I need to collect to onboard letting agents via Verify?
What information do I need to collect to onboard landlords using Verify?
What is our eligibility criteria for your customers?
Can I onboard my customers located in Crown Dependencies?
Can I onboard limited company customers located in Crown Dependencies via Verify?