KYC • AML
Fintech onboarding
Friction‑light checks for wallets, exchanges and lenders with signed webhooks and clear audit trails.
Verify identities.
A guided capture flow for government IDs and selfies. Structured results with clear reasons—within seconds.
0.8+
Confidence threshold
Minimum score to pass verification
3
Selfie frames
Cross‑frame face consistency check
~15s
Avg. decision time
Fast end‑to‑end verification
Trusted by 4,000+ companies
KYC
Verify identities with VerisecID
Remote or in‑person—run KYC anywhere. VerisecID unifies mobile‑first capture with AI document & face checks, so you can onboard customers online or at your physical locations with the same, reliable decisioning.
Online KYC (remote)
Send a link or embed the flow. Applicants complete capture on their phone with device gating, glare guidance, and selfie checks—no SDK required.
In‑person KYC (branch/retail)
Staff‑assisted verification on a tablet or kiosk. QR handoff from desktop, live capture on mobile, and an audit trail in your console.
How it works
Overflowing with useful features
A self‑serve KYC pipeline to help you onboard customers online or in‑person—fast, secure, and compliant.
Create a session
Use the Sessions API or Console to generate a secure verification link.
Mobile handoff
Applicants open the link on their phone with device gating and QR handoff.
Scan ID & selfies
Guided capture with glare, framing and quality checks for reliable inputs.
Decision & webhook
AI returns a structured verdict; we persist results and send signed webhooks.
Use cases
Built for modern onboarding
Beautiful capture flows with reliable, explainable decisions — for fintechs, marketplaces and beyond.
Global sellers
Marketplace sellers
Onboard vendors worldwide with device handoff and duplicate detection.
Enhanced due diligence
High‑risk compliance
Tighter thresholds and watchlists for gaming, crypto and remittance.
99.95%
Uptime SLA
Global edge network
~15s
Decision time
End‑to‑end average
SOC2
Security posture
Encryption and audit trails
Pricing
Simple, transparent pricing
Start small and scale with confidence. No hidden fees or long‑term contracts.
Save 20%
Starter
MK 200,000
/mo
Includes 500 verifications
- 500 verifications included
- MK 600 per additional verification
- Email support
- Basic webhook delivery
Recommended
Pay as you go
Monthly platform fee + usage
Platform fee
MK 80,000/mo
Per verification
MK 1,000
- MK 1,000 per verification
- Monthly platform fee
- Signed webhooks & audit trails
- Device handoff & QR
Enterprise
Custom
Volume pricing & SLAs
- Custom pricing & SLAs
- Dedicated support channel
- Advanced risk signals
- Bulk & priority processing
Prices shown in Malawi Kwacha (MK). No setup fees. Cancel anytime.
FAQ
Common questions
Everything you need to know about verification, decisions and integration.
What documents do you support?+
We support a wide range of government‑issued IDs globally (passports, national IDs, driver's licenses). Coverage expands continuously.
How long does a verification take?+
Most decisions complete in ~15 seconds end‑to‑end, depending on network conditions and image quality.
Do you store user images?+
You can configure retention. We store inputs to provide auditability and re‑review unless you opt‑out or request deletion.
Can I integrate without a backend?+
Yes. You can create hosted sessions from the console and share links, or use our API directly from your server.
What about fraud and duplicates?+
We include duplicate detection signals and selfie consistency checks across frames to reduce fraud attempts.
“Love the simplicity of the service and the prompt customer support. We can't imagine working without it.”
Felicity Pierre
Head of Design, Layers • UX Agency
Join 4,000+ teams growing with VerisecID
- 30‑day free trial
- Personalized onboarding
- Access to all features