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Verify is an advanced AML Platform designed to revolutionise ID verification, customer onboarding, fraud detection, and regulatory compliance. It uses cutting-edge technologies like biometric checks, NFC chips, and international address verification to ensure a secure and efficient verification process.

Verify helps businesses stay compliant with global regulations such as KYC, AML, and GDPR by providing robust verification tools that meet the highest standards for data protection and fraud prevention.

Yes, Verify supports global verification, enabling businesses to verify customers from multiple countries, including offshore locations, ensuring compliance and security across borders.

Verify serves a variety of highly regulated and supervised industries including finance, law firms, real estate, compliance, and trust and fund administration, providing tailored solutions for each sector's unique regulatory and verification needs.

Verify employs state-of-the-art security features such as biometric liveness checks, NFC chip technology, and secure international address verification to confirm your customer's identities and prevent fraud.

Yes, Verify offers flexible configurability, allowing businesses to create customisable templates for different customer profiles, risk ratings, and tasks, providing tailored solutions throughout the KYC lifecycle.