Varify is a technology company that specializes in identity verification (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. The company provides a comprehensive suite of tools that help businesses automate their onboarding processes, prevent fraud, and meet regulatory requirements. By leveraging artificial intelligence and a global reach, Varify enables its clients to verify user identities in real-time through document verification, facial biometrics, and checks against global watchlists, streamlining customer onboarding while enhancing security and compliance.

Founded in

United States