Verify Customers. Authenticate Payments. Prevent Fraud.

A single, smart platform for secure onboarding, seamless authentication, and fraud-proof payments — built for speed, compliance, and trust.

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About VerifiEdge image

About VerifiEdge

Trust Starts Here. Built for Digital Platforms.

VerifiEdge is a secure, modular platform for real-time identity verification, payment authentication, and compliance automation.

When it comes to onboarding new users or authorising transactions, we help digital-first businesses verify with speed, scale, and certainty — while staying compliant across global regulations.

Learn More About Us

What We Offer

Biometric Liveness Checks & Video Verification
Confirm users are physically present in real-time through advanced facial recognition and motion detection. Stop spoofing attacks and synthetic fraud at the source.
KYC & AML Compliance
Automated checks against global watchlists, PEPs, and adverse media for risk-free onboarding.
PEPs & Sanctions Screening
Automatically screen individuals against global databases of Politically Exposed Persons (PEPs), sanctions, and watchlists. Stay compliant, reduce risk.
Adverse Media Screening
Monitor for negative news or high-risk behavior associated with individuals or businesses. Catch red flags before they become real threats.
e-Signature & Document Authentication
Enable secure electronic signing and document validation across your digital touchpoints—fully compliant and audit-ready.
Custom Rules & API Integration
Flexible APIs and decision engines to automate verification workflows that match your business needs.
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What We Serve

Built for High-Risk, High-Growth Businesses

VerifiEdge is designed for businesses that require fast, secure, and regulation-ready onboarding — including:

Fintechs & Payment Platforms
Crypto & Digital Asset Providers
Lending & BNPL Companies
Marketplaces & Gig Platforms
Remittance & Cross-Border Payment Providers
Find Your Industry Solution

What We Serve

Verify. Authenticate. Transact — with Confidence.

Capture
Collect user data via ID, phone, or card
Verify
Cross-check with global databases and risk lists
Authenticate
Confirm payment or transaction intent
Sign
Capture e-signature or user consent
Approve
Get instant results, automate approvals

Frequently Asked Questions.

VerifiEdge is a secure digital verification platform offering card verification, payment authentication, KYC/AML checks, and electronic ID services for individuals and businesses

No. VerifiEdge serves fintechs, e-commerce platforms, startups, and any business needing secure customer verification and fraud prevention.

We verify user identity, validate cardholder details, and screen transactions in real time to flag suspicious or unauthorised activity

VerifiEdge supports businesses in banking, crypto, lending, insurance, e-commerce, logistics, and other digital-first sectors.

We use encryption, access controls, and industry-grade compliance to protect your data. We also meet KYC, AML, and data privacy regulations.

Yes. Our verification processes align with major regulatory frameworks, including FATF guidelines and EU/UK AMLD standards.

Absolutely. We offer flexible APIs and SDKs that integrate seamlessly into your platform or app.

We support passports, national IDs, driver’s licenses, and utility bills from most countries.

Both. Individuals can use VerifiEdge for secure identity verification, while businesses integrate our tools to streamline compliance.

Most verifications are completed in under 30-60 seconds, depending on the checks required.

Yes. We offer facial recognition, liveness detection, and selfie-ID matching features for added security.

Yes, we are fully compliant with GDPR, UK Data Protection Act, and similar data laws in other supported jurisdictions.

We enable legally binding e-signatures with identity verification, timestamping, and tamper-proof audit trails.

Yes. Our verification tools are built to support global customer bases, with multilingual and cross-border verification capabilities.

Yes. Our verification tools work globally and are suitable for businesses operating across multiple countries and jurisdictions.

You can request a demo or contact us directly to discuss your needs. We’ll help you onboard quickly and start verifying customers securely.

Why Choose VerifiEdge?

Verification, Simplified.

  • Real-Time Results.
  • Full Compliance.
  • Scalable API Infrastructure.

Instant User & Payment Verification

Verify IDs, screen for risks, and authenticate transactions within seconds — all from a single platform.

Instant User & Payment Verification image

Fast API Integration & Support

Plug and play into your existing workflows. Our developer-first docs and responsive support make scaling effortless.

Fast API Integration & Support image
Built-in AML & KYC Tools image

Built-in AML & KYC Tools

Screen users against global watchlists, flag suspicious activity, and maintain compliance from day one.

Fraud Prevention by Design image Global Reach, Local Precision image

Fraud Prevention by Design

Prevent identity theft, fake accounts, and payment fraud with multilayered verification protocols.

Global Reach, Local Precision

Onboard users from multiple geographies with country-specific checks and global compliance coverage.

Ready to Verify with an Edge?

Start building trust, preventing fraud, and staying compliant — with a platform built for modern digital businesses.