Overview

Idverif

Information by Research Trustfinance

https://idverif.com/

Idverif provides a comprehensive suite of identity verification services designed for businesses to meet regulatory Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Utilizing AI-powered technology, the company offers solutions such as ID document verification, face matching, liveness detection, and AML screening against global watchlists. Its mission is to help organizations across various industries secure their platforms, prevent fraudulent activities, and ensure a smooth and compliant customer onboarding process on a global scale.

Founded in
Turkey

Turkey


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service