We've verified identities in 150+ countries.
A team of KYC verification specialists trained in forensic document examination and biometric technologies. We've worked with tier-1 banks, crypto unicorns, and fintech startups.
Our story
KYC Verification was founded to be the one provider that covers every verification method — not just the easy automated ones. Whether you need a single document forensically examined or a million selfies matched against passports, the same trained team handles it.
Certifications & standards
CAMS — Certified Anti-Money Laundering Specialist
CFCS — Certified Financial Crime Specialist
ISO 27001-aligned information security
GDPR-compliant data processing
Case study: a neobank's onboarding turnaround
A European neobank was losing 30% of applicants during a 48-hour manual review window. We integrated our document verification API for instant automated decisions and provided a manual override service for edge cases.
48h → 5min
Onboarding time
+27%
Conversion lift
99.4%
Decision accuracy