Verifik

Verifik is an identity verification platform for verifying people, businesses, and government-issued IDs across regions. It is presented as a tool for reducing fraud risk while supporting compliance, with language aimed at high-trust businesses and teams handling onboarding and identity checks.

Its product areas include database screening for validating data and reducing fraud risks, access features that replace passwords with stronger authentication, face recognition with passive liveness detection, document scanning that extracts document text, and HumanAuthn, described as a new primitive for encryption and authentication. The site also lists apps for passwordless authentication, customizable KYC/AML enrollment flows, automatic validation of official documents and data, and instant reports with actionable insights. Additional listed capabilities include risk assessment, AML screening, KYB checks, age verification, biometric authentication, business validation, user onboarding, and query-and-certify workflows for public data.

The platform is described in several delivery forms: APIs, web apps, and developer-friendly integration options. It mentions flexible SDKs for client and server use, with examples for Node.js, Python, Swift, and PHP. Named use cases and industries include effective marketing, tax compliance, onboarding simplification, ticketing, KYC for BNPL, database security, medical data security, voter verification, access control, digital signature, logistics and transportation, data intelligence, crypto, hotels, gaming and casinos, cybersecurity, open banking, and virtual notary. It also references government-data checks such as citizen IDs, vehicle plates, and business IDs, including country-specific plate checks for Colombia, Peru, Mexico, Argentina, Chile, the USA, and Brazil.

Verifik references CCPA, GDPR, iBETA, and HIPPA, and it mentions ISO 27001 and SOC 2 Tipo 2 in its navigation.