Identity verification that holds up in production.
KYC/KYB, document checks, biometrics, PEP/Sanctions screening and an evidence‑based report with scoring. Multi‑tenant, auditable, built to scale.
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Manual forms, fragmented checks, and overloaded reviewers increase drop‑off, errors, and compliance risk.
- ✕ Onboarding takes days, not minutes.
- ✕ Friction and user drop‑off.
- ✕ Scattered evidence that’s hard to audit.
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Speed, accuracy, and traceability — production ready and audit friendly.
*Capacity and metrics depend on deployment model and volume.
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From capture to decision — fully traceable for audits.
Smart capture
Web/WhatsApp intake, real‑time validation and normalization (ID fields, phone formats).
Selfie + liveness
Passive liveness and anti‑fraud checks (screens, masks, deepfakes).
OCR & documents
ID + proof of address; consistency and rules per product.
Scoring & decision
Evidence-based score, auto decision or manual review; PDF/JSON report.
Structured summary for Compliance
- • KYC report in PDF and JSON.
- • Full event traceability.
- • Evidence with secure links.
- • Retention and anonymization policies.
Designed for audits, internal reviews, and operation in Mexico/LatAm.
Industries
Real use cases for onboarding, compliance and fraud prevention.
Start onboarding more customers
Reduce friction without losing control: guided capture, OCR, automated checks and expert review when needed.
Stop overpaying for rejected verifications
Improve approval rate with capture quality, rules, scoring and guided retries. Estimate savings in seconds.
Screen and monitor customers (AML/PEP/Sanctions)
Filter risk with lists and signals. Keep evidence and traceability for audits.
Verify businesses and stay compliant
Full KYB: company data, UBOs, corporate docs and validations.
Effective against fraudulent activities
Layered prevention: document, biometrics, data consistency and rules.
Integrations
Connect VeriOne KYC in minutes via API and webhooks.
Case studies
Examples of how teams reduce fraud and speed up onboarding with evidence.