Compliance as a service

One API source for local and international KYC & AML

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Unleash the full power of Verifik

Everything you need to verify, authenticate and retain

better

users.

A flexible way to comply with KYC and AML regulations.

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Access a brought set of data sources of the Americas and the world

Customize your KYC requirements and open the door to more clients by evaluating them at a granular basis

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Get truly embedded onboarding via our developer-friendly RESTful API. Plug into our platform to build a customised onboarding solution tailored to your business needs.