Know exactly
who you're
dealing with.
Verify any client in 2 minutes. ID verification, liveness detection, face match, AML screening, NFC — plus automatic cross-check against 1M+ risk records. No app. No friction.
Verification for
Your Company
Follow these quick steps to confirm your identity
STEP 1
ID Verification
STEP 2
Face Verification
Start Verification
No mask, photo,
or deepfake gets
past our AI.
Our 3D active liveness detection is iBeta Level 1 certified. It detects and blocks silicone masks, printed photos, video replays, and AI-generated deepfakes — in real time.
ATTACK 04 · AI DEEPFAKE
IBETA LEVEL 1 CERTIFIED · Real-time spoof protection
Every check.
One platform.
12 verification modules. Choose what your business needs — every verified identity is automatically screened against 1M+ risk records.
ID Verification
CorePassport, Emirates ID, driving licence — 10,000+ document types, 200+ countries.
NFC Verification
AdvancedChip-level authentication using NFC — cryptographically verifies embedded chip data.
Liveness Detection
Core3D active liveness with spoof detection — confirms physical presence, defeats deepfakes.
Face Match
CoreBiometric face comparison between selfie and document photo with fraud-grade precision.
Proof of Address
ComplianceAutomated address document verification — utility bills, bank statements validated.
Document AI
AdvancedDeep-level authenticity analysis — security features, font checks, tamper detection.
AML Screening
ComplianceGlobal PEP lists, sanctions databases, adverse media — mandatory for regulated industries.
Device & IP Analysis
CoreInvisible risk scoring of device, IP, VPN, geolocation — flags high-risk sessions instantly.
Email Verification
CoreReal-time email validation and deliverability check before onboarding.
Phone Verification
CoreSMS OTP — confirm the client controls the number tied to their identity.
Database Validation
ComplianceCross-reference against government and international watchlist databases.
Questionnaire
ComplianceCustom compliance questionnaires — collect declarations and agreements during flow.
From link to verified report
in under 2 minutes.
Four steps. Fully automated. Zero manual work.
Generate a Secure Link
Enter your client's name and document type. Instantly generate a personalised verification link — share via WhatsApp or email in one tap.
Client Verifies on Their Phone
No app download. Scan document, take a selfie. AI handles liveness detection, face matching, document authentication — all in under 2 minutes.
You Receive the Full Report
The moment verification completes, get an email and in-app notification. Verified name, document number, nationality, DOB, expiry, portrait — all extracted.
Automatic Blacklist Cross-Check
Every verified identity is instantly cross-referenced against 1M+ risk records. Matches surface immediately with full incident detail.
1M+ verified risk records.
Cross-checked instantly.
Every KYC-verified identity is automatically searched across the world's most comprehensive B2B commercial risk intelligence network for rental businesses.
Identity & Fraud Incidents
Verified fraud history, identity misrepresentation, and payment fraud with evidence.
Asset Damage Records
Verified damage to vehicles, properties, equipment — backed by photographic evidence.
Commercial Non-Payment
Unpaid invoices, chargebacks, and payment defaults within B2B rental relationships.
Contractual Violations
Serious conduct incidents reported by verified partner businesses with documentation.
Global Coverage
ICO Registered
UK GDPR
IBETA Level 1
Built for every industry
If you need to know who your client is — KYC Verify works for you.
Frequently asked questions
Everything you need to know about KYC Verify.
Verify your first
client today.
Identity verification + blacklist screening. Two minutes. One platform.
Get started free