Reverifect provides an API‑first platform that combines biometric authentication (face, liveness, voice) with AI‑driven OCR document analysis to verify identities in real time. The service generates compliance‑ready reports mapped to AML, KYC and GDPR requirements and supports continuous authentication for ongoing fraud detection. It is targeted at fintechs, digital banks, crypto exchanges and regulated marketplaces needing fast, scalable identity verification.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses operating in regulated digital markets face high rates of identity fraud and must meet stringent KYC/AML compliance, yet traditional verification processes are manual, slow, and error‑prone, leading to onboarding delays and increased operational risk.
Solution
Reverifect delivers an API‑first identity verification platform that fuses biometric authentication (face, liveness, voice) with AI‑driven document analysis to confirm a user’s identity in real time. The service extracts data from passports, driver’s licenses, and ID cards using OCR, then validates authenticity through anti‑spoofing and cross‑check algorithms. Continuous authentication modules monitor biometric and behavioral signals to detect credential compromise after initial onboarding. All verification results are packaged into compliance‑ready reports that map to AML, KYC, and GDPR requirements. The platform scales on a cloud infrastructure, offering sub‑second response times and high availability for high‑volume consumer‑facing applications.
Target Audience
Primary customers are fintech platforms, digital banks, cryptocurrency exchanges, and regulated online marketplaces that require fast, reliable identity verification and ongoing fraud protection for their end users.
Features
- Real‑time facial recognition with 3D liveness detection to prevent spoof attacks
- OCR and AI‑based document authenticity checks for passports, driver’s licenses, and national IDs, including hologram and watermark detection
- Continuous authentication via voice biometrics and behavioral analytics (typing rhythm, device motion)
- Risk scoring engine that aggregates biometric confidence, document validity, and fraud‑watchlist checks into a single numeric score
- REST and GraphQL APIs plus SDKs for iOS, Android, and web, enabling seamless integration into existing onboarding flows
- Automated compliance reporting that maps verification outcomes to AML/KYC, GDPR, and industry‑specific regulatory frameworks
- End‑to‑end encryption, token‑based access control, and data residency options to meet GDPR and HIPAA standards
- Auto‑scaling cloud architecture with SLA‑backed latency under 500 ms for high‑throughput environments