Powering Customer Insights
Innovative solutions for Customer Verification & on-boarding, AML, KYC and Credit Reports. Driving growth, efficiency, and success.
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How VRFYD Works
Simplify client ID checks in 3 steps
Secure ID Verification Link
Send your customer an invitation with a unique verification link or call our API.
Initiated
Checks
Our system conducts the necessary checks and provides the requested data.
Completed
Checks
We return your customers results via our API or accessible via your partner portal
Customisable Solutions For Customer
Verification & Onboarding
Reduced
Onboarding Time
Automation streamlines the KYC process, resulting in faster customer onboarding times.
Enhanced
Compliance
Automated systems can be programmed to stay up to date with changing regulatory requirements, ensuring the KYC process remains compliant with evolving standards and helping financial institutions avoid regulatory penalties.
Cost
Savings
Automated KYC processes help cut operational costs associated with manual labor, paper-based documentation, and error correction.
Customer Verification Solutions
you’ll love
Live Customer
Success Team
Our VRFYD customer success team are available through our live chat in-app or on your dashboard. To help you get more from our services.
VRFYD
Checks Library
VRFYD checks against financial information with open banking, PEPs, Sanctions, Mortality and credit file.
Customer Verification
Solutions
Build verification solutions with your business case and clients' needs in mind, and help us create the best verification solutions for you.
FAQ