The Checks

Verify can perform many checks on customers as part of their KYC record.

The section below describes what information can be captured and checks that can be completed.

Application Types: Applications can be configured to only perform the checks you need. Keeping the journey concise to your business needs.

• Personal Details Capture

• Identity Document, Biometric Face Match and Liveness

• International Address Verification

• PEP and Sanction Screening

• Adverse Media Screening

• Proof of Address Upload

• Geolocation Check

• Source of Funds