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Verify Assist makes AML/CTF compliance simple with fast, configurable checks you can drop into any step of the customer journey—no code required. Screen customers against global sanctions, PEP and watchlists, and add ongoing monitoring to stay on top of risk as it changes.
AML/CTF KYC Verification Checks
Fast KYC, global compliance, and high pass rates—built into one platform.
01
Maximise pass rates without sacrificing security
Get strong approval rates in any market while maintaining strict compliance and robust fraud protection.
02
Scale globally, effortlessly
One provider covers it all—verify customers from virtually anywhere, with results in around 30 seconds on average.
03
Run every check from one platform
Mix and match verification steps, automate decisions, and keep all critical data in a single dashboard.
Fast, trusted identity verification
Verify users in seconds
Verify customers in seconds with a streamlined, mobile-first experience.
Reduce drop-offs, speed up onboarding, and get reliable results fast—anywhere in the world.
Verify 25,000+ document types across 220+ countries and territories.
Verify Assist is an all-in-one KYC/AML platform built for fast, frictionless identity checks—delivering high pass rates with powerful automated fraud and compliance protection.
Liveness & Face Match
Verify Assist’s liveness and face match technology helps detect presentation attacks and deepfakes. A single selfie is all it takes to confirm the user is real and physically present.
Verify customer details against official, trusted data sources.
Confirm identities quickly and easily by matching user information with government and reputable commercial databases.
Add ongoing monitoring for up to 12 months to stay ahead of changing risk.
Get alerts if a customer’s AML/PEP/sanctions status updates—without needing to re-verify manually.
Template-Based Signing
Save Time With Reusable, Ready-to-Sign Templates
Quickly send documents with pre-filled fields using smart, customizable templates for recurring agreements.
Testimonials
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