Identity documents and its ownership
Proof of address
PEP and sanctions - we check whether the person is not on the sanctions list, PEP or terrorist list
User behavior - our employees are trained in recognising suspicious behaviour as well as customer service skills
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:
Countries
Document Types
You tell us all about your KYC needs and expectations
We customize our services to suit your needs and business requirements
Our team can work for you on your own platform, complying with your business’s standards and policies or we create a custom solution based on your needs help you while using our own platform and resources
We save you from the hassle of dealing with KYC/AML procedures and deliver professional help.
Your company doesn’t have its own platform and KYC strategy?
Your company has its own platform and KYC strategy but you struggle with handling it on your own?
If you already have a platform and a KYC procedure
Our experienced team will work on your platform, using your resources and following your policies.
Properly performed KYC processes guarantees company's safety. As people who deal with identity verification daily, we can check the accuracy of information provided by your clients with full accuracy.
Checks if data from the MRZ strip is consistent with the information on the document and with the information provided by the user
If you want to check your clients, but you do not have a platform or available staff, outsourcing the KYC process is the most convenient and efficient option. You don't have to worry about hiring, screening, training, and managing your entire team of people, and building a platform from scratch. Plus, you don't have to worry about regulatory compliance - at Fully - Verified we comply with even the strictest ones.
We can adapt to the requirements of your company regarding KYC. We can do the checks for you when you already have certain procedures implemented, and when you don't know how to find yourself in the meanders of identity verification.
Fully-Verified was created as answer to its founders collectively losing over $150 000 to various types of fraud in their eCommerce businesses.