How video identifications from Fully-Verified are better?
We take the best there is in terms of technology (video + AI), and use it in the background.
But we let real-human, trained verification specialists make the final decision.
Stress-free customer onboaridng
Without the need to hire, train and manage more staff.
Save Time
Secure, flexible, and fast onboarding process. It can take less than a minute for user to complete their verifiaction.
Extreme Security
Future-proof identity verifications which are the core of KYC, AML, and Customer Due Diligence procedures. Can be made compliant with the strictest of regulations such as BaFin or FINMA.
No Identity fraud
We eliminate the problem of people using fake / stolen IDs or any other tricks thanks to our video identification service.
Say goodbye to…
Performing ineffective and inefficient verifications yourself (as well as recruiting, training, and managing staff to perform them for you).
Due to delays between customer signup and how long it takes to get them verified
Stop worrying about complying with changing KYC and AML requirements. We have you covered.
Worldwide coverage
We can support verification from almost anywhere in the world and using most document types:
234+
Countries
7734
Document Types
Our video identification process is simple
Identification Completed
We send you results and evidence automatically. Customer can perform desired actions straight away.
Eliminate identity fraud!
Solve KYC / AML compliance issues
Multiple Identification Methods
Use either full video identifications on a live call or our automated solution.
Meet Strict Regulations
Compliance with strict KYC and AML requirements from your country. Our procedures can meet all of them.
Conversion Optimised
Apart from offering extra security and compliance, we also make sure your conversion rates are high!
Multiple Checks
Document validation and ownership checks, spoofing detection, face recogntion, sanctions / pep checks ...and more.
Our services are available on all platforms
Smartphones, tablets, computers…. you name it!
Self-Verify
Automated identity verifications on video. Users go through the whole procedure on their own.
- Whole procedure recorded on video (not just pictures)
- All evidence is sent to you (pictures of documents, selfies, video, document details etc), not just a yes/no response
- Validate everything – know that we’ve not only verified document authenticity but also the person holding it AND compared the two together PLUS recorded everything on video.
Live-Verify
Video identifications done on a live video call with our (or your) verification specialist.
- Satisfies highest levels of regulations
- Safer than physical face-to-face identifications in bank branches
- Backed by automated document recognition, face recognition, AI, and Machine Learning
- Customisable verification scenarios.
