Built from the ground up for regulated industries. Here is exactly how we handle your data and your users' data.
All data is encrypted in transit and at rest. We use industry-standard TLS 1.2+ for all API communications. Verification data is stored in isolated environments with strict access controls. We do not store private keys for any wallet, yours or your users.
Verifilite is GDPR-aligned. We collect only the data required to perform verification. You control how long verification data is retained through your dashboard settings. We can provide a Data Processing Agreement (DPA) for enterprise customers.
Our verification flows are designed to meet KYC and AML requirements across major jurisdictions, including FATF guidelines, EU AML Directives, FinCEN requirements, and UAE CBUAE regulations. We do not provide legal advice, but our compliance team can guide you on how to use our platform to meet your regulatory obligations.
We maintain a public status page at status.verifilite.com. Our API is designed for high availability with redundant infrastructure on AWS. Enterprise customers can request a custom SLA.
Practical, in-depth resources to help you bridge the gap between regulatory requirements and technical implementation.