About Verifik

Verifik provides an API for identity verification, KYC/AML compliance, and biometric authentication. Their platform helps businesses automate user verification, reduce fraud, and improve security across industries like finance, insurance, and online gaming.

```xml <problem> Many businesses face challenges in efficiently verifying user identities, complying with KYC/AML regulations, and preventing fraud during onboarding and ongoing transactions. Traditional methods can be slow, costly, and prone to errors, while also creating friction for legitimate users. </problem> <solution> Verifik provides a suite of identity verification solutions accessible through APIs and no-code tools, enabling businesses to automate and streamline their KYC/AML compliance and fraud prevention processes. The platform offers a range of services, including database screening, biometric authentication, document scanning with OCR, and passwordless login options. Verifik's solutions are designed to be easily integrated into existing workflows, reducing manual tasks, improving accuracy, and enhancing the user experience. By leveraging AI-powered technologies, Verifik helps businesses validate user data, detect fraud attempts, and maintain compliance with regulatory requirements across various industries. </solution> <features> - **Database Screening:** Access to over 100 comprehensive databases for KYC/AML screening, including restricted lists and international PEPs. - **Biometric Authentication:** Facial recognition and liveness detection to verify user identities and prevent impersonation. - **Document Scanning (OCR):** Automate data extraction from various document types with ScanPrompt and ScanStudio, offering customizable extraction fields. - **Passwordless Logins:** Secure and convenient authentication using one-time passwords (OTPs) delivered via SMS, email, or WhatsApp. - **SmartCHECK App:** A no-code solution for verifying people, cars, and identities using 90+ sources across 16+ countries. - **REST API:** Streamlined integration with existing systems through a developer-friendly REST API. - **Enterprise Hub:** A program for startups and emerging companies, offering free liveness checks and tailored support. - **Zero-Knowledge Proof (ZK Face Proof):** Encrypts and decrypts high-value information with facial biometrics technology, without storage. </features> <target_audience> Verifik targets businesses across various industries, including finance, crypto, gaming, hotels, and logistics, that require robust identity verification, KYC/AML compliance, and fraud prevention solutions. </target_audience> ```

What does Verifik do?

Where is Verifik located?

Verifik is based in Bogotá, Colombia.

When was Verifik founded?

Verifik was founded in 2021.

Location

Bogotá, Colombia

Founded

2021

Employees

19 employees

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Verifik

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Executive Summary

verifik.co 1K+

Founded 2021 – Bogotá, Colombia

Funding

No funding information available.

Team (15+)

No team information available.

Company Description

Problem

Many businesses face challenges in efficiently verifying user identities, complying with KYC/AML regulations, and preventing fraud during onboarding and ongoing transactions. Traditional methods can be slow, costly, and prone to errors, while also creating friction for legitimate users.

Solution

Verifik provides a suite of identity verification solutions accessible through APIs and no-code tools, enabling businesses to automate and streamline their KYC/AML compliance and fraud prevention processes. The platform offers a range of services, including database screening, biometric authentication, document scanning with OCR, and passwordless login options. Verifik's solutions are designed to be easily integrated into existing workflows, reducing manual tasks, improving accuracy, and enhancing the user experience. By leveraging AI-powered technologies, Verifik helps businesses validate user data, detect fraud attempts, and maintain compliance with regulatory requirements across various industries.

Features

Database Screening: Access to over 100 comprehensive databases for KYC/AML screening, including restricted lists and international PEPs.

Biometric Authentication: Facial recognition and liveness detection to verify user identities and prevent impersonation.

Document Scanning (OCR): Automate data extraction from various document types with ScanPrompt and ScanStudio, offering customizable extraction fields.

Passwordless Logins: Secure and convenient authentication using one-time passwords (OTPs) delivered via SMS, email, or WhatsApp.

SmartCHECK App: A no-code solution for verifying people, cars, and identities using 90+ sources across 16+ countries.

REST API: Streamlined integration with existing systems through a developer-friendly REST API.

Enterprise Hub: A program for startups and emerging companies, offering free liveness checks and tailored support.

Zero-Knowledge Proof (ZK Face Proof): Encrypts and decrypts high-value information with facial biometrics technology, without storage.

Target Audience

Verifik targets businesses across various industries, including finance, crypto, gaming, hotels, and logistics, that require robust identity verification, KYC/AML compliance, and fraud prevention solutions.