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Your Comprehensive Suite for Secure Identity & Document Management

Revolutionize your identity and document management with Verif-y's AI-powered solutions. Reduce fraud, streamline workflows, and ensure compliance—all while gaining a significant competitive edge.

Our Products

Our Products

Document Digitization

 Efficient and Secure

Transform paper documents into secure, accessible digital formats. Our cutting edge OCR and AI based advanced data extraction, deliver unmatched speed and accuracy.

Document Automation

Streamline Your Workflows

From document digitization to delivery to the right destinations, and everything in between. Automate document analysis, tagging, indexing processing, and much more.  Our goal is to reduce manual efforts, improving accuracy and compliance coupled with seamless integration with existing systems. 

Identity Verification

 Fast, Accurate, and Secure

Confirm identities quickly and accurately leveraging multiple layers (facial recognition, liveness tests and ID scanning). Reduce fraud, improve customer experience, reduce churn and outperform competitors with higher accuracy, faster processing, and broader global coverage.

KYC (Know Your Customer)

Exceed Regulatory Standards Compliance

Ensure regulatory compliance and mitigate risk with automated identity verification (including support for: facial recognition, liveness tests, ID scanning, payment cards analysis, checks and money orders, NFC, QES and more). Our AI-powered KYC solution is faster, more accurate, and more scalable than anything out there today.

KYB (Know Your Business)

Streamline Business Verification

Simplify business verification, reduce manual effort, and enhance due diligence. Our solution offers superior accuracy and efficiency, global coverage, multiple connectivity options and automated risk scoring to name a few features.

The Verif-y Advantage

Superior Security

World class global hosting with the leading name in security, availability and compliance with local jurisdiction requirements. Additional layers of encryption at all stages of data orchestration. 

Intuitive Ease of Use

Our user-friendly interfaces ensures quick onboarding and efficient use and connectivity of our platform to yours or your third parties.  Allows users to pick the fields and reports they want, where they want them. 

Dedicated Customer Support

Our expert support team is available 24/7 to assist you around the world and in various languages.  We have various support levels including in person analysis, if and when required. 

Ready to Transform your processes?

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