Trusted by
Verifilite gives any business, from solo developers to growing fintechs, AI-powered identity verification, AML screening, and Web3 onchain KYC. Integrate in minutes. Pay as you grow.
D O C U M E N T V E R I F I C A T I O N
Businesses verifying users globally
Average verification time
Document, face, AML, Web3, and more
Everything you need. None of what you don't.
Most KYC providers lock you into enterprise contracts with high minimums and long sales cycles. We made Verifilite affordable for individual developers and early-stage teams from day one. No sales call required to get started. No minimum commitment.
Document verification, liveness and deepfake detection, AML and OFAC screening, IP detection, proof of address, age verification, and Web3 wallet identity. One SDK, one dashboard, one bill. No stitching vendors together.
The only KYC platform with onchain identity verification built as a first-class feature. Link real-world identities to wallets, verify users inside smart contracts, and provision non-custodial wallets for your users. No other KYC provider does this.
The Full Toolkit
From document scanning to blockchain identity, every module works together out of the box.
Scan and authenticate government-issued IDs, passports, and driving licences in seconds. AI automatically detects tampering, expired documents, and data mismatches. Covers 190+ countries and document types.
Supports passports, national IDs, and driving licences
AI tamper and forgery detection
Automatic data extraction (name, DOB, document number)
Global coverage, 190+ countries
Match a live selfie against the ID document in real time. Passive and active liveness modes confirm the person is physically present. Deepfake detection blocks AI-generated faces and video spoofing before they reach your platform.
Passive liveness, no user action required
Active liveness, challenge-response for higher assurance
Deepfake and 3D mask detection
Face match with ID photo
Screen every user against OFAC, PEP lists, global sanctions, and adverse news in real time. Automated alerts mean your compliance team only reviews what matters, not every onboarding. Continuous monitoring flags changes after initial verification.
OFAC and global sanctions screening
PEP (Politically Exposed Person) detection
Adverse news and negative media screening
Continuous monitoring, not just at onboarding
Link real-world verified identities to crypto wallet addresses. Enable your dApp or smart contract to check a user's KYC status on-chain without exposing sensitive personal data. Question-based verification tied to the user's wallet. No zero-knowledge proof complexity required.
Bind wallet addresses to verified real-world identities
Smart contract-level KYC gating
No ZKP setup required
Works with EVM chains and Solana
Let your users deposit USDT and other tokens directly without you ever touching a private key. We provision individual wallets for your users, route funds to your account, and store zero private key data on our end. Perfect for forex brokers, crypto platforms, and any app that needs to accept crypto payments compliantly.
Wallet provisioning per user, no shared wallets
USDT and major token support
Zero private key storage, yours or your users
SDK integration, drop into any existing app
IP-based location detection, device signals, and behavioral analysis combine to flag suspicious onboarding before it becomes a problem. Risk scoring on every verification gives your team clear, actionable intelligence.
IP geolocation and VPN detection
Device fingerprinting
Real-time risk scoring
Automated fraud flagging
Validate a user's physical address from utility bills, bank statements, or government letters. Automatic data extraction and cross-checking against their ID data. Covers global address formats.
Utility bills, bank statements, government letters
Automatic address extraction
Cross-check against ID data
Global format support
Confirm whether a user meets your legal age requirements instantly. Fully automated, no manual review needed. Compliant with age verification regulations across 50+ countries, including iGaming, adult content, and financial services.
Instant automated age check
Compliant across 50+ jurisdictions
Works with all supported ID types
No manual review required
Scan and authenticate government-issued IDs, passports, and driving licences in seconds. AI automatically detects tampering, expired documents, and data mismatches. Covers 190+ countries and document types.
Supports passports, national IDs, and driving licences
AI tamper and forgery detection
Automatic data extraction (name, DOB, document number)
Global coverage, 190+ countries
Match a live selfie against the ID document in real time. Passive and active liveness modes confirm the person is physically present. Deepfake detection blocks AI-generated faces and video spoofing before they reach your platform.
Passive liveness, no user action required
Active liveness, challenge-response for higher assurance
Deepfake and 3D mask detection
Face match with ID photo
Screen every user against OFAC, PEP lists, global sanctions, and adverse news in real time. Automated alerts mean your compliance team only reviews what matters, not every onboarding. Continuous monitoring flags changes after initial verification.
OFAC and global sanctions screening
PEP (Politically Exposed Person) detection
Adverse news and negative media screening
Continuous monitoring, not just at onboarding
Link real-world verified identities to crypto wallet addresses. Enable your dApp or smart contract to check a user's KYC status on-chain without exposing sensitive personal data. Question-based verification tied to the user's wallet. No zero-knowledge proof complexity required.
Bind wallet addresses to verified real-world identities
Smart contract-level KYC gating
No ZKP setup required
Works with EVM chains and Solana
Let your users deposit USDT and other tokens directly without you ever touching a private key. We provision individual wallets for your users, route funds to your account, and store zero private key data on our end. Perfect for forex brokers, crypto platforms, and any app that needs to accept crypto payments compliantly.
Wallet provisioning per user, no shared wallets
USDT and major token support
Zero private key storage, yours or your users
SDK integration, drop into any existing app
IP-based location detection, device signals, and behavioral analysis combine to flag suspicious onboarding before it becomes a problem. Risk scoring on every verification gives your team clear, actionable intelligence.
IP geolocation and VPN detection
Device fingerprinting
Real-time risk scoring
Automated fraud flagging
Validate a user's physical address from utility bills, bank statements, or government letters. Automatic data extraction and cross-checking against their ID data. Covers global address formats.
Utility bills, bank statements, government letters
Automatic address extraction
Cross-check against ID data
Global format support
Confirm whether a user meets your legal age requirements instantly. Fully automated, no manual review needed. Compliant with age verification regulations across 50+ countries, including iGaming, adult content, and financial services.
Instant automated age check
Compliant across 50+ jurisdictions
Works with all supported ID types
No manual review required
Solutions
Whether you are onboarding retail investors or verifying dApp users, Verifilite has the right configuration for your compliance needs.
Put identity on-chain. Bind wallet addresses to real-world verified identities, gate smart contract access by KYC status, and make sure your token sales and airdrops reach genuine users, not bots or sanctioned wallets.
Verify user identities, screen against OFAC and PEP lists, and accept USDT from customers without holding any private keys. Everything a regulated crypto business needs, without the enterprise price tag or the month-long integration project.
Global token investors need fast, compliant onboarding. Verifilite handles identity verification, proof of address, and AML checks for investors across 190+ countries, so you can focus on the asset and not the paperwork.
Verify player ages, confirm identities, and block duplicate or fraudulent accounts in real time. Keep your platform compliant with gaming regulations and your competition fair.
Onboard users in seconds, not days. Verifilite automates your entire KYC flow so your compliance team handles exceptions, not routine checks. Meet AML and KYC requirements without slowing down user growth. Works with neobanks, payment apps, lending platforms, and trading apps.
Integration
Drop-in widget, REST API, and mobile SDK. Pick what works for your stack and go live the same day.
Pricing
Enterprise KYC providers charge $1 to $2 per verification with high minimum commitments designed for large companies. We built Verifilite so individual developers and growing businesses can access the same quality of AI verification at a price that makes sense at any stage. Start with pay-per-verification and move to a monthly plan as you grow.
Need volume pricing? Talk to Sales.
Explore the most Frequently Asked Questions (FAQs) about KYC, AML legislation, KYB, Individual KYC, and much more.
Maximize pass rates with the right integration
Automated KYC verification uses automatic systems such as OCR scanning. Businesses can stay ahead of the competitive market by...
View Post
Our Best AML KYC Software brings speed, accuracy & consistency to a laborious, error-prone & difficult process.
View Post
We help you develop the best AML & KYC software solutions in the UAE by providing feature-rich, scalable, and cost-effective solutions aligned with…
View Post
