Evidence of your residential address, used by institutions to verify your identity and prevent fraud.
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We simplify address verification. Users can easily submit common documents like a utility bill or bank statement, which we instantly verify. This ensures your business stays compliant with regulations and effectively reduces fraud.
Our system accepts a wide range of documents, including utility bills, bank statements, and government letters, for user convenience.
We are trained to recognise and verify address proofs from over 200 countries, enabling seamless international user onboarding.
Advanced AI handles the entire extraction and validation process, eliminating manual reviews and speeding up verification.
Document submission through a simple, secure interface.
Intelligent data extraction and document authenticity checks.
Automated consistency check to ensure information alignment.
Instant outcome delivery with a transparent reliability measure.
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, verified 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 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 unlimited free kyc verifications.
Need volume pricing? Talk to Sales.
Explore the most Frequently Asked Questions (FAQs) about KYC, AML legislation, KYB, Affiliate Program, and much more.
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