Verifeye Online

Seamless Identity Verification

Our Eye is on Your Compliance

Faster, Better, and Compliant Verification Solutions.

The All-in-One KYC Solution

-Authenticate users instantly with AI-driven technology

-Verify identities across most countries

-Meet KYC, AML, and GDPR requirements with ease

-Advanced algorithms to detect and prevent fraudulent activity

-Fast and effortless integration into your existing systems and apps

-Ensure a smooth & intuitive experience for your customers with tailored design to meet your Corporate Identity

Why Choose Verifeye Online?

We are the trusted partner for businesses that demand secure, reliable, and compliant identity verification.

FASTER

Reduced waiting times (customers wait on average 30 seconds before they are connected to a live video-verification agent)

BETTER

No App required (Customers don’t have to download an app)

CERTIFIED

BaFin Compliant (Have successfully completed many BaFin audits from our German banking clients)

FINANCIALLY COMPETITIVE

Shorter call times equals the need for fewer verification agents and lower costs for our clients

One Interface, Multiple Verification Options

Our verification platform ensures secure onboarding & compliance with the latest regulations, safeguarding your business against fraud and identity theft.

Onboarding new customers often comes with lengthy registration processes, where the customer has to fill in lots of personal details. With our Automated Identity Verification solution, we offer a fast and easy one touch onboarding process that can be integrated into every application. All your customer has to do is to take a photo of the ID card or passport and make a selfie.

In some markets, the regulators require interaction with a video agent for a final approval of the identity verification. For these markets we offer our Video Verification solution. To reduce the time your customer has to spend in a call with the agent, he will first go through the auto-ident process: Validating the ID documents before the video-call starts.

The On-Site Verification solution enables a seamless, automated onboarding experience for your customers for use-cases where the requirements from the regulators concerning compliance are high.

The customer can onboard to services without having to type in personal information in a registration form and transfer funds to for instance a new betting account in one and the same process.

Coming soon, your customers will be able to use our Qualified Electronic Signature feature. This will speed up the process for you customers to digitally sign contracts and other important documents.

We Offer Various Verification Solutions to Meet Your Bespoke Needs

From BaFin Compliant KYC Solutions to Age-Verification to Advance AML Checks

The modern information society needs reliable, precise verification services. We offer the perfect solution for numerous industries.

Tailored Solutions for Regulated Industries

Fintech

BaFin compliant verification to onboard new customers quickly and with greater success.

Allow your valuable customers to book their verification time slot.

Crypto

No need for your customers to download an app.

Fully compliant with upcoming Basel regulations.

Online Gaming

Compliant age verification in less than 30 seconds.

Complies with all EU legislation pertaining to new age verification mandates.

Our Certification

Customer data certified according to ISO27001

Positive age verification (AVS) by KJM

Operating in accordance w/ EU & German GDPR

Gaming Labs International Approved

Your Partner in Identity Verification

Contact Us

Have questions or ready to book a demo? Our team is ready to help!