SOLUTIONS
KYC Identity Verification, Document Processing & Compliance Screening
With identity fraud and account takeover on the rise, businesses need reliable online KYC and customer onboarding. Verifi360 helps you verify identity documents, run biometric checks, and screen for sanctions, PEP, and adverse media as part of the same workflow.
Built for fintech, marketplaces, and regulated teams that need identity proofing, AML screening, and API-first integration without building verification infrastructure in-house.
Identity Verification
Run end-to-end KYC verification for digital customer onboarding. Start a session through our REST API or a hosted verification link, collect ID documents and a selfie, and receive a clear approve, retry, or decline outcome in your dashboard.
- API sessions and hosted verification links for end users
- Track every verification attempt with session history and customer records
- Webhook notifications when a session completes, fails, or needs a retry
- Download a KYC certificate PDF for approved verifications
Document Processing
Capture and process identity documents online without manual data entry. Verifi360 supports passport, national ID, and driver license verification with automated text extraction to speed up KYC review.
- Supported document types: passport, national ID card, and driver license
- OCR-based text extraction for names, dates, document numbers, and expiry dates
- MRZ parsing for machine-readable passport and ID zones
- Tenant country controls so you choose which countries to accept
Biometric Security
Reduce impersonation and spoofing risk with face matching and liveness detection. Compare the face on the ID document to the user selfie and confirm a real person is present before you approve onboarding.
- Face comparison between document photo and selfie
- Multi-step liveness checks using center, left, and right head poses
- Pose analysis to help detect unnatural or static submissions
- Biometric checks run as part of the standard verification flow
Compliance Screening
Support AML and KYC compliance with sanctions, PEP, and adverse media screening. Run checks during identity verification or as standalone searches from your tenant dashboard when you need watchlist coverage outside a full KYC session.
- Screening categories include sanctions, PEP, criminal, regulatory, and adverse media
- Risk levels and results visible in session history and screening search records
- Standalone screening for individual subjects or batch uploads up to 500 rows
- Screening certificate PDF available for approved sessions when applicable
API Integration
Integrate identity verification and screening into your website or mobile app with a developer-friendly REST API. Use secret keys on your server and publishable keys on the client for document and selfie capture flows.
- REST endpoints for session start, uploads, liveness, status, and tenant data
- Secret and publishable API keys with rotation support in the dashboard
- Structured JSON responses, webhooks, and documented integration guides
- JavaScript SDK and developer documentation for faster implementation
Experience the Verifi360 Difference
One platform for online identity verification, document checks, biometric matching, and compliance screening so your team can onboard customers with fewer manual steps.
Compliance Screening
Run sanctions, PEP, criminal, regulatory, and adverse media checks during KYC or as standalone dashboard searches. Review risk levels before you approve high-risk customers.
Fast Verification
Automated document extraction, face matching, and liveness checks help you move from upload to decision quickly. Session status updates are available through the API and dashboard.
Global Document Support
Verify passports, national ID cards, and driver licenses. Enable the countries you support in tenant settings so onboarding matches your compliance policy.
Cross-Platform API
Use the same REST API across web and mobile apps. Server-side secret keys start sessions; publishable keys handle client-side uploads and status checks.
Easy Integration
Hosted verification links, webhooks, and documented endpoints cover the full KYC flow from session start through final decision and certificate download.
Secure Storage
Verification files are stored in encrypted cloud storage with access controlled by API keys and tenant permissions. Data retention settings help you manage how long records are kept.
Developer-Friendly
Developer portal, integration guide, structured JSON responses, and clear error handling help your engineering team ship KYC and screening faster.
Get Started
Create an account to access the tenant dashboard, API keys, and developer docs. Start with pay-as-you-go credits or contact us for enterprise onboarding and compliance screening at scale.
Get Started