KYC platform
for global customer onboarding

Onboard quickly. Comply with regulations. Increase security.

1efs

KYC and AML services for every need

Experience unparalleled automation to streamline your onboarding processes

Secure & stress free
customer onboarding

Stop hiring, training and managing additional staff. Focus on your core business and leave verifications to a trusted partner.

Data security & Regulation compliance

Future-proof identity verifications which are the core of KYC, AML, and Customer Due Diligence procedures. Can be done in compliance with the strictest of regulations such as BaFin or FINMA.

Seamless onboarding thanks to user-centered process

Secure , flexible, and fast onboarding process done in less than 60 seconds

Eliminate identity fraud

Thanks to our identity verification service we eliminate the problem of people using fake / stolen IDs or any other tricks.

Better way of doing business

Stop wasting time

Performing inefficient identity verifications yourself (as well as recruiting, training, and managing staff to perform them for you).

Prevent revenue loss

Reduce abandonment rates by making sure your users get verified instantly

Avoid KYC / AML worries

Stop worrying about complying with changing KYC and AML requirements. We got you covered.

Worldwide coverage

Fully-Verified supports over 7.5k document types from almost every country worldwide, providing top notch identity verification tool for both local and global brands:

234+

Countries

7734

Document Types

Identity verification made easy

Your Business

User sign up for your offer

Our Identity Verification Service

Details are sent to us via API.

Real-time Verification

We verify the details using our automated systems.

Eliminate identity fraud!

We send you results and evidence automatically. Customers can perform desired actions straight away.

Available on all platforms

Smartphones, tablets, computers… you name it!

Eliminate identity fraud!

Solve KYC / AML compliance issues
Add an extra layer of protection

Our solutions incorporate multiple identification methods for unbeatable fraud prevention

Comply with Strict Regulations

Compliance with strict KYC and AML requirements from your country. Our procedures can meet all of them.

Optimize conversion

Apart from offering extra security and compliance, we also make sure your pass n rates are improved!

Increase validation score with multiple verification checks

Document validation and ownership checks, spoofing detection, face recognition, sanctions / pep checks ...and more.

Self-Verify

Video identifications done live with a specialist backed by automated technology.

  • Whole procedure recorded on a video (not just pictures)
  • Full data packages containing pictures of documents, selfies, video, document details etc are sent to you – not only a verification result 
  • Confirm document authenticity and its ownership
  • Record whole verification process on a video
  • Validate personal data provided by the user

 

Live-Verify

Video identifications done live with a specialist backed by automated technology.

  • Comply with 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

Stay compliant

Ready to solve your KYC and onboarding headaches?

Eliminate identity fraud
Prevent revenue loss
Onboard users fast
Stay compliant

Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.

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