🆔 VeriFace is a comprehensive biometric identity verification service that streamlines the customer onboarding process, ensures full compliance and reduces numbers of frauds.
⬇️ VeriFace provides a number of services depending on the client's needs:
✅ Identity verification
✅ Document verification
✅ Age and majority verification
✅ Biometrical face matching
✅ Liveness check of person
✅ AML control (UBO, PEP, Sanctions)
✅ Regular ongoing monitoring
✅ Online signing of documents (eIDAS)
🔔 VeriFace provides its services across different regulated and non-regulated industries like:
➡️ Fintech and Insurtech
➡️ Banking and Insurance
➡️ Financial Services
➡️ Payments Services
➡️ Cryptocurrency
➡️ Online Casinos
➡️ Sharing Economy
➡️ Telecom Companies
➡️ Telemedicine
🔔 As well as for the sale of age-restricted products such as e-commerce, for example:
☑️ Vaping and Tobacco
☑️ Alcohol and Spirit
☑️ Adult Content
☑️ Online Dating
☑️ Social Media
🚀 For more information on how we can improve your business please reach out to us:
☎️ Mobile: +421 905 667 889
✉️ E-mail: info@veriface.eu
🌐 Web site: www.veriface.eu
Company Details
- Employees
- 2
- Founded
- -
- Address
- Kaštieľska 4, Bratislava,slovakia 82105,slovakia
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://veriface.eu/
- Keywords
- AML & KYC Compliance, KYC for Customer Onboarding, Verification of Identity Documents, Identity Verification and Authentication, Age Verification, Online Identity Verification, Digital Identity, Artificial Intelligence, Face Matching, Liveness Check, Identity Proof, Fraud Prevention, Anti-Money Laundering, Know Your Customer, Compliance, Biometric Facial Recognition, Online Business, Fintech, Regtech, Mobility, Crypro, Sharing Economy, Cybersecurity, Identity Theft Protection, Security and Conversion rates, B2B, GDPR.
- HQ
- Bratislava, Slovakia
Veriface | Identity Verification Questions
Veriface | Identity Verification's website is https://veriface.eu/
Veriface | Identity Verification's LinkedIn profile is https://sk.linkedin.com/company/veriface
Veriface | Identity Verification has
2 employees.
View email and phone details for 2
employees at Veriface | Identity Verification.
Veriface | Identity Verification's industry is
IT Services and IT Consulting
Veriface | Identity Verification's top competitors are
Identance | Identity Verification,
Animatech - Biometric Identity & Verification,
Arténa Audiovizuálna Dielňa Stvr,
Veriff,
Aml Control | Ubo | Pep | Sp,
Onfido,
Idverum | Identity Verification,
Identity Hash,
Aml&cft Compliance,
Id.me.
Veriface | Identity Verification's categories are IT Services and IT Consulting
Veriface | Identity Verification's founding year is 2021
