Verifier
Information by Research TrustFinance
Verifier is a technology company specializing in identity verification and regulatory compliance (RegTech). The company offers a suite of tools for businesses to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Their services include document verification, facial biometrics, liveness detection, and AML watchlist screening, designed to help clients securely onboard users, prevent fraud, and adhere to global compliance standards.
Australia
Industry
- KYCPRIMARY
Technology
- Other Service
Financial