Company

VeriFace | Identity Verification

It Services And It Consulting Bratislava, Bratislavský Kraj, Sk 2 employees

Employees: 2

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VeriFace | Identity Verification Overview

Headquarters: Bratislava, Bratislavský Kraj, Sk
Website: veriface.eu
Industry: It Services And It Consulting
Employees: 2
Founded: 2021
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

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

About VeriFace | Identity Verification

🆔 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