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Enabling organizations to seamlessly authenticate
counterpart identities without needing to see or store the data. Compliance, Data Security, and Digital Identity for the Future.
At the heart of Verif-y’s platform and solutions is a guarantee of total data privacy, regulatory compliance, and security through a multitude of capabilities. Data and credentials are blockchain-oriented, decentralized, user-owned and governed. Security and systems are monitored internally and externally 24/7, with continuous audit and threat assessments, and AI-powered threat detection and mitigation.
SaaS dashboards include all functionalities required for the seamless and secure management, monitoring and interaction with new users, customers, and account applicants.
Verif-y’s technology provides a fast, accurate experience. Our new and improved user experience allows for rapid & remote onboarding. Allows for remote onboarding from the comfort of your own home using either your hand-held device or laptop.
Our scanning, fraud detection, and selfie and liveness tests implements world-leading technology that offers both our clients and their users a fast, accurate experience. Our identity fraud detection capabilities exceed the market standards of today. Similar to cybersecurity’s defense in-depth principles, we use a detect in-depth approach to fraud detection. Layers of detection include identity document tamper detection, matching comparisons, and validations between different sources of identity information and face matching comparison between live image and identity document images. There is no silver bullet method to detect but when many layers of detection are applied the probability of detection increases significantly.
Move from manual processes to automated verification to save your team time and reduce costs. Verif-y applies encryption and decentralized technologies solving identity & privacy workflow problems.
Verif-y’s digital compliance screening platform enables clients to seamlessly manage risk while addressing regulatory requirement needs through the implementation of machine learning, blockchain technologies, and deep fraud analysis. Verif-y’s platform is Government and Department of Defense, SOC 2 Type 2, and PCI certified and compliant.
Verif-y’s platform integrates key features of identity verification that build trust and enhance security.
Verif-y’s compliance services allow businesses to seamlessly, swiftly, and cost-effectively onboard new users and customers. This allows for new user relationships to be established in a compliant, auditable, and secure manner.
Verif-y’s platform provides clients with a highly secure environment due to its use of blockchain, multiple levels of encryption and user’s controlled access rights to Personally Identifiable Information (PII).
The only platform that materially improves privacy compliance while helping organizations transition data ownership to their users.
Verif y’s world leading identity verification and compliance screening services include KYC (Know Your Customer), IDV (Identity Verification), KYB (Know Your Business) and Sanction screenings (AML, OFAC, etc.). These services allow various types of organization types to engage interact with new and existing customers and users in a new, prompt, frictionless, auditable and highly secure manner.
Verif-y modernizes the relationship between employers, their current and past employees as well as their new job applicants. Through our employment verification and background check services, we reduce the employer’s time and resources expended on completing background checks, as well as verifying employment history and continuously validating past employment.
Verif-y provides a global background check validation service. Our solution enables employers to thoroughly investigate their employees and vendors to ensure that they are who they claim to be. Ensure no material findings can negatively affect the employer or their working environment. Verif-y aggregates (permissioned) users’ information, and enables individuals to create their own set of unique identifiers. These identifiers are then shared by the individual, thus facilitating faster processing, lower fees, and unmatched levels of privacy compliance
Verif-y’s Data Repository Solution enables organisations to offload sensitive data to a secure, decentralized repository to provide validated access. Leveraging the repository solutions allows enterprises to minimise risk, cut costs, and access new insights around their sensitive data.
