Identity Verification Built for UAE Businesses

Verifilite helps fintechs, crypto brokers, and Web3 projects operating in the UAE verify their users, screen for AML risks, and stay ahead of CBUAE and VARA compliance requirements, without the cost and complexity of enterprise KYC providers.

The UAE's KYC and AML landscape is tightening

The Central Bank of the UAE (CBUAE) and the Virtual Assets Regulatory Authority (VARA) have significantly increased KYC and AML requirements for financial institutions and virtual asset service providers. Businesses operating in the UAE are now required to implement robust customer due diligence, ongoing AML monitoring, and sanctions screening as standard practice. The cost of non-compliance is growing. So is the cost of using outdated manual processes.

What Verifilite gives UAE businesses

VerifiLite
  • AI document verification supporting UAE national IDs, Emirates ID, passports, and residence permits
  • AML screening against OFAC, UN sanctions, UAE Central Bank watchlists, and PEP databases
  • Liveness and deepfake detection to prevent identity fraud
  • On-chain identity verification for VARA-regulated crypto businesses and dApps
  • Non-custodial wallet infrastructure for crypto brokers receiving USDT and digital assets
  • Drop-in widget and API integration, live in under a day

Affordable enough for startups, powerful enough to scale

Enterprise KYC providers charge rates that only make sense for large institutions. Verifilite is priced so that a Dubai-based fintech startup, a DIFC-licensed broker, or an individual developer building on Web3 can access the same quality of verification from day one. Pay per verification with no minimums, or move to a monthly plan as your volume grows.

Ready to stay compliant in Dubai?

Join hundreds of businesses using Verifilite to automate their compliance and protect their users.