Built for FINTRAC Compliance, Designed for Efficiency
Compliance doesn’t have to be a burden. With the right tools and support, it becomes a strength.
VerifyID is a KYC/AML automation platform. We help businesses to simplify customer onboarding, ensure complete audit trails, and stay ready for regulatory reviews. At VerifyID, we are transforming compliance from a barrier into a business enabler, turning data into actionable insights.
ID Verification
Securely validate government-issued ID documents with AI-powered OCR and fraud detection, ensuring accuracy and compliance within seconds.
Face Recognition
Detect spoofing attempts and verify liveness to prevent identity fraud.
Sanction Screening
Instantly check global watchlists, PEP databases, and sanctions lists. Stay compliant with real-time alerts and automatic flagging of high-risk individuals or entities.
Reports Automation
Generate audit-ready compliance reports in just a few clicks.
