Verifeye Online

On-Site

Verification

No need for expensive scanners for customers who need to complete an age-verification to enter your premesis.  We offer a fast and cheap solution with maximum efficiency.  Say goodbye to those long customer queues and hello to more satisfied customers.

Supplementary Risk Assessment for Customers Financial History

For gaming companies, we can produce a real-time report on the customer’s financial history, source of income, and monthly wagering habits.

Fraud-Report

Does the account provide evidence of fraudulent behaviour?

Important for:
– Fraud-Prevention

Limit-Report

Calculates the disposable income of the account holder

Important for:
– Limit-Allocation
– Credit-Calculation

Funding-Report

Where does the account-holder‘s income come from?

Important for:
– Definition of Betting-Limits

AML-Checks

– Sanctions Lists
– Risk Databases
– PEP List
– PIP List

Advanced Due Diligence Checks

Why Choose Verifeye Online?

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

FASTER

Shorter call times (average call time is 3.5 minutes)

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

Only pay for verification costs where an agent is connected

Your Partner in Identity Verification

Contact Us

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