Trusted Exchange In a Digital World

Compliance, Data Security, and Digital Identity for the Future

Verif-y enables organizations to seamlessly authenticate
counterpart identities without needing to see or store the data

KYC digital onboarding illustration

Privacy-focused Identity Verification

Automate your Identity Screening to Improve Compliance

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.

Solving Real Compliance Problems

Our Services

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Verif-y Pass

The Verif-y Pass is the best-in-class solution that provides a digital, fully secure means for businesses, offices and venues to demonstrate adherence to public safety guidelines and protects that information in a digital, shareable wallet.

kyc identity verification

Identity Verification

Verif‑y’s identity verification and compliance screening services include KYC (Know Your Customer), KYB (Know Your Business) and AML sanction screening. These services allow various organization types to engage new and existing customers in a new, prompt, efficient, auditable and highly secure manner.

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Employment Verification

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 verifying employment history and continuously validating past employment.

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Background Checks

Verif-y aggregates users’ information and enables them to create their own set of unique identifiers. These identifiers are then shared by the user thus facilitating faster processing, lower fees, and privacy compliance.

What they love about  Verif-y

What our clients say

A Sample of Our Collaborating Organizations

Collaborating Organizations

Company News & Blog

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Be Aware Of Your Data

From an organizational standpoint, personal data has become the equivalent of the TV show “Hoarders”. Companies see customer data as valuable and therefore choose to hoard all of it and decipher how to use it later on.

Read More »

Streamline Identity  Verification and Reduce Compliance Costs

Let's Talk!

We’re Here To Assist You

Learn more about our best-in-class B2B identity verification services.

Contact us to schedule a call or demo to answer all of your questions.