SOC 2 Type II
AlignedSecurity controls mapped to SOC 2 criteria — independent audit on our roadmap.
Trusted by regulated financial institutions
Verify any identity, anywhere — in under 30 seconds.
VerifyCore unifies KYC, KYB, AML screening, and risk decisioning into one audit-ready platform — so banks and fintechs onboard customers faster, block fraud earlier, and stay compliant across every jurisdiction.
- SOC 2 Type II & ISO 27001Independently audited security, encryption at rest and in transit.
- 254 countries, 78 watchlistsGlobal document coverage and real-time sanctions, PEP and adverse-media screening.
- GDPR, AMLD6 & PSD2 readyISO 30107-3 certified liveness with a full, exportable audit trail.
68
API endpoints
40
Database tables
78
Sanctions watchlists
254
Countries covered
Security & compliance
Built for the standards your auditor already checks.
VerifyCore is designed for regulated financial institutions — with encryption at rest and in transit, role-based access, and exportable audit logs. Certifications are in progress; see our security page for current status.
ISO/IEC 27001
In progressInformation security management practices aligned to ISO 27001 framework.
ISO 30107-3
Target L2Liveness checks designed for PAD Level 2 when live biometric engines are enabled.
GDPR & AMLD6
By designPrivacy-by-design architecture with EU AML directive readiness built in.
Platform performance
Engineered for speed and reliability at scale.
Targets and design goals for production deployments — not unaudited marketing claims. Actual SLAs are defined in your order form.
- 0sTarget verification timeDesign goal from capture to risk decision
- 0.0%SLA target uptimeMulti-region deployment architecture
- 0%+STP design targetStraight-through processing without manual review
- 0Design partner cohortEarly regulated teams shaping the product
The platform
Six modules. One compliance backbone.
Every onboarding decision, every screening hit, every risk signal — orchestrated in one system of record your team can trust.
Industries & use cases
One platform for every compliance workflow.
Whether you operate in one country or across dozens, VerifyCore adapts to your product, jurisdiction, and risk appetite, with the audit trail your regulator expects.
Retail & corporate banking
Onboard personal and business accounts with document capture, PEP screening, and risk scoring aligned to AMLD6.
KYCKYBOngoing monitoringCrypto & digital assets
VASP onboarding with sanctions screening, enhanced due diligence tiers, and audit-ready case files.
SanctionsEDDMonitoringNeobanks & fintech
API-first flows with webhooks and hosted sessions — integrate in days, not quarters.
APIWebhooksSandboxPayments & lending
Verify merchants and borrowers with registry checks, UBO mapping, and configurable risk rules.
KYBUBORisk
How it works
From first touch to final decision in four steps.
Replace fragmented vendor stacks with one orchestrated pipeline. Every signal feeds a single case file your compliance team can defend in an audit.
01
Capture
Customers submit ID documents, selfies, and company data through your branded web flow, mobile SDK, or REST API.
02
Verify
OCR, MRZ parsing, security feature checks, and liveness run in parallel — typically completing in under 30 seconds.
03
Screen
Sanctions, PEP, and adverse media checks against 78 global watchlists with configurable ongoing monitoring.
04
Decide
Your risk engine returns approve, review, or reject — with full evidence, scores, and an immutable audit trail.
Document coverage
16,000+ templates. One extraction pipeline.
From national ID cards to ePassports — VerifyCore reads, validates, and returns structured data your systems can act on immediately.
- 11,000+ government-issued templates
- 254 countries and territories
- MRZ, PDF417, and OCR extraction
- Security feature & template matching
- Tamper and photocopy detection
- Structured JSON for downstream KYC
Explore document coverageGlobal issuance support
Travel & identity
- Passport
- ePassport
- National ID
- Visa
- Border cross card
Driving & permits
- Driver license
- eDriver license
- Marine licence
- Work permit
Government & civic
- Voter card
- Citizenship card
- Immigration card
- Diplomatic ID
Health & business
- Medicare card
- Health insurance
- Registration certificate
- Business travel card
Compliance frameworks
Designed for the frameworks your regulator already audits against.
VerifyCore maps verification steps to compliance frameworks — with CSV, JSON, and printable audit exports you can share on demand.
AMLD 6GDPRFATFSOC 2eIDASPSD2ISO 30107-3FINMA
- Immutable audit log for every verification event
- Role-based access with owner, admin, reviewer, viewer
- CSV and JSON export for regulator requests
- Configurable data retention per jurisdiction
- Webhook signatures and API key scoping
- Multi-organization workspace isolation
Data providers
Integrate providers through one orchestration layer.
Connect live engines when you are ready — org Sandbox mode runs Confidence Mode Tier 3 (provisional / manual review) for safe demo and design-partner onboarding.
OnfidoDocument & biometric (when enabled)
ComplyAdvantageAML screening (when enabled)
OpenCorporatesCorporate registry (when enabled)
Regula ForensicsDocument OCR (optional)
SupabaseDatabase & auth
StripeBilling (optional)
Developers
Integrate in days, not quarters.
Use scoped test and live API keys, OpenAPI docs, and webhook tooling to integrate. Dashboard Sandbox mode runs Confidence Mode Tier 3 for safe demos; live keys call configured provider engines when credentials are set.
Create verification
curl -X POST https://api.verifycore.com/v1/verifications \
-H "Authorization: Bearer sk_test_..." \
-H "Content-Type: application/json" \
-d '{
"subject": { "full_name": "Ada Lovelace" },
"document": { "type": "passport", "country": "GB" }
}'REST API & OpenAPI
68 documented endpoints for verifications, sessions, AML, KYB, and risk — with typed schemas and sandbox keys for safe integration testing.
Scoped API keys
Issue test and live keys with granular scopes. Rotate credentials without downtime and map each key to a product or environment.
Event webhooks
Receive signed callbacks when verifications complete, screenings hit, or decisions change — wire your backend once, stay in sync everywhere.
Hosted sessions
Drop a tokenized link into your app and let VerifyCore handle capture, liveness, and consent — fully white-label ready.
Design partners
Built with regulated teams — not just for them.
VerifyCore is in active design-partner rollout. These scenarios reflect how early customers use the platform today.
Regional bank
Cut onboarding review time by routing low-risk applicants straight through
A Kosovo-based retail bank replaced spreadsheet KYC tracking with VerifyCore's audit trail and risk orchestration — reviewers now see a single decision timeline per subject.
Illustrative design-partner scenario
EMEA fintech
Unified AML + document checks without rebuilding integrations
A payments startup connected ComplyAdvantage and Onfido through one API layer, reducing engineering time for compliance flows from months to two sprints.
Illustrative design-partner scenario
Corporate services
KYB registry checks with exportable evidence for auditors
A corporate-services firm runs KYB and UBO disclosure in VerifyCore, exporting CSV and JSON audit packs for quarterly regulator reviews.
Illustrative design-partner scenario
Contact
Talk to our compliance team.
Tell us about your onboarding flow, jurisdictions, and current stack. We'll show you how VerifyCore fits — with no generic slide decks.