Everything You Need for Global Compliance
Complete identity verification, AML screening, deepfake detection, and ongoing monitoring in one powerful platform. Built for developers, loved by compliance teams.
Verification Overview
Updated: Just now
8,458
+12% this month
96.2%
Industry leading
12.4K
24/7 monitoring
42s
Lightning fast
Weekly Activity
Verification
Approved
Fraud Blocked
Suspicious activity detected
Platform Performance
Industry-leading speed, accuracy, and reliability
Instant Identity Verification
Verify customer identities in under 60 seconds with global coverage
Document Verification
Verify passports, driving licenses, and national IDs from 195+ countries. Advanced OCR and fraud detection with support for 10,000+ document types.
Biometric Matching
Facial recognition with liveness detection to prevent spoofing. Match selfies to ID photos with 99% accuracy in real-time.
Mobile-First Experience
SDK for iOS and Android enables seamless verification from any device. Customers complete verification in under 60 seconds.
AML & Sanctions Screening
Screen against global watchlists with real-time monitoring and instant alerts
Sanctions Screening
Screen against 1000+ global sanctions lists including OFAC, UN, EU, and HMT. Real-time updates when lists change.
1000+ lists
PEP Screening
Identify Politically Exposed Persons from 195+ countries including family members and close associates (RCAs).
Millions of PEPs
Adverse Media Scanning
AI-powered scanning of global news sources for fraud, criminal activity, and financial crimes. Continuous monitoring.
AI-powered
Advanced Fraud Prevention
Stop synthetic identity fraud with AI-powered deepfake detection
Image Detection
Detect AI-generated and manipulated images including face swaps, synthetic faces, and photoshopped content.
Video Analysis
Frame-by-frame analysis of videos to identify deepfakes, face swaps, and synthetic video content.
Document Forensics
Identify forged documents, altered text, and tampered images in PDFs and scanned documents.
Know Your Transaction for Crypto
Screen crypto wallets for fraud, sanctions, and illicit activity in seconds
Multi-Chain Support
Screen wallets across Bitcoin, Ethereum, and Tron networks. Comprehensive coverage of the most popular blockchain networks.
Risk Scoring
AI-powered risk assessment scores wallets from 0-100 based on transaction history, counterparty analysis, and fraud indicators.
Fraud Detection
Identify wallets linked to scams, hacks, ransomware, darknet markets, and sanctioned entities with real-time threat intelligence.
Automation & Intelligence
AI-powered automation for faster decisions and continuous compliance
Instant Results
Complete KYC checks in under 60 seconds. Real-time API responses with instant pass/fail decisions.
<60s results
Risk Scoring
AI-powered risk assessment based on verification results, sanctions matches, and behavioral analysis.
AI risk engine
Ongoing Monitoring
24/7 automated rescreening of customers against updated sanctions lists, PEPs, and adverse media.
24/7 monitoring
Built for Developers
Modern API, comprehensive docs, and SDKs for seamless integration
RESTful API
Well-documented REST API with SDKs for Node.js, Python, PHP, and more. Webhook support for real-time events.
Scalable Infrastructure
99.9% uptime SLA with auto-scaling infrastructure. Handle millions of verifications without performance degradation.
Comprehensive Docs
Detailed API documentation, integration guides, code samples, and Postman collections for quick onboarding.
Quick Integration Example
// Initialize the VeriPlus client
const veriplus = new VeriPlus({ apiKey: 'your-api-key' });
// Verify an identity
const result = await veriplus.verifyIdentity({
firstName: 'John',
lastName: 'Doe',
documentType: 'passport',
documentImage: imageBase64
});
// Check the result
if (result.status === 'VERIFIED') {
console.log('Identity verified successfully!');
}Enterprise-Grade Features
Security, compliance, and support for mission-critical operations
SOC 2 Type II Certified
Independently audited security controls and compliance. Bank-level encryption for all data in transit and at rest.
SOC 2 certified
Team Management
Role-based access control, custom permissions, audit logs, and multi-user support for enterprise teams.
RBAC
Analytics & Reporting
Comprehensive dashboards, custom reports, data export (CSV, PDF, Excel), and compliance audit trails.
Custom reports
Custom Webhooks
Real-time notifications for verification completions, AML matches, and system events via webhooks.
Real-time events
Global Coverage
Support for 195+ countries, multi-language interfaces, and localized compliance requirements.
195+ countries
Dedicated Support
24/7 technical support, dedicated account manager, compliance experts, and priority SLA for enterprise.
24/7 support
Ready to Experience the Full Platform?
Start your free trial today and get instant access to all features. No credit card required. Integrate in under an hour.