About Valify Solutions

Valify provides digital identity infrastructure solutions, including eKYC, eKYB, and biometric authentication, to streamline customer and business onboarding for financial institutions and e-commerce platforms. By automating identity verification and compliance processes, Valify enhances security and accelerates operational efficiency, reducing the risk of fraud and regulatory penalties.

```xml <problem> Financial institutions and e-commerce platforms face challenges in efficiently and securely verifying the identities of customers and businesses during onboarding. Traditional KYC and KYB processes are often manual, slow, and prone to errors, leading to increased operational costs and potential fraud risks. Ensuring compliance with evolving regulatory requirements adds further complexity to the identity verification process. </problem> <solution> Valify provides a suite of digital identity infrastructure solutions designed to streamline and automate customer and business onboarding. Their offerings include electronic Know Your Customer (eKYC), electronic Know Your Business (eKYB), biometric authentication, and digital contract services. By leveraging technologies like Optical Character Recognition (OCR) and integrating with national registries, Valify enables businesses to rapidly verify identities, extract information from documents, and ensure compliance with Anti-Money Laundering (AML) regulations. The platform offers flexible deployment options, including on-premises, private cloud, or secure servers, and supports seamless integration with existing systems via API or SDK. </solution> <features> - eKYC solutions for streamlined customer onboarding and identity verification - eKYB solutions for efficient business onboarding, including OCR-based data extraction from Tax IDs and Commercial Registers - Biometric authentication for enhanced security during identity verification processes - Sanction screening to identify sanctioned parties and comply with regulatory requirements - Digital contracts for secure and efficient contract management - OTP generation and National ID transliteration as supporting services - "Root of Trust" for Egyptian National ID verification through the National Registry - Flexible deployment options: on-premises, private cloud, or secure servers - API and SDK integration for seamless integration with existing systems - Arabic language expertise for accurate document verification and template filling </features> <target_audience> Valify primarily serves financial institutions, e-commerce platforms, and other businesses that require robust and efficient digital identity verification solutions for customer and business onboarding. </target_audience> ```

What does Valify Solutions do?

Where is Valify Solutions located?

Valify Solutions is based in Cairo, Egypt.

When was Valify Solutions founded?

Valify Solutions was founded in 2019.

How much funding has Valify Solutions raised?

Valify Solutions has raised 1000000.

Location

Cairo, Egypt

Founded

2019

Funding

1000000

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Valify Solutions

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Executive Summary

valify.me LinkedIn Profile

Founded 2019 – Cairo, Egypt

Funding

Estimated Funding

$1M+

Team

No team information available.

Company Description

Problem

Financial institutions and e-commerce platforms face challenges in efficiently and securely verifying the identities of customers and businesses during onboarding. Traditional KYC and KYB processes are often manual, slow, and prone to errors, leading to increased operational costs and potential fraud risks. Ensuring compliance with evolving regulatory requirements adds further complexity to the identity verification process.

Solution

Valify provides a suite of digital identity infrastructure solutions designed to streamline and automate customer and business onboarding. Their offerings include electronic Know Your Customer (eKYC), electronic Know Your Business (eKYB), biometric authentication, and digital contract services. By leveraging technologies like Optical Character Recognition (OCR) and integrating with national registries, Valify enables businesses to rapidly verify identities, extract information from documents, and ensure compliance with Anti-Money Laundering (AML) regulations. The platform offers flexible deployment options, including on-premises, private cloud, or secure servers, and supports seamless integration with existing systems via API or SDK.

Features

eKYC solutions for streamlined customer onboarding and identity verification

eKYB solutions for efficient business onboarding, including OCR-based data extraction from Tax IDs and Commercial Registers

Biometric authentication for enhanced security during identity verification processes

Sanction screening to identify sanctioned parties and comply with regulatory requirements

Digital contracts for secure and efficient contract management

OTP generation and National ID transliteration as supporting services

"Root of Trust" for Egyptian National ID verification through the National Registry

Flexible deployment options: on-premises, private cloud, or secure servers

API and SDK integration for seamless integration with existing systems

Arabic language expertise for accurate document verification and template filling

Target Audience

Valify primarily serves financial institutions, e-commerce platforms, and other businesses that require robust and efficient digital identity verification solutions for customer and business onboarding.