Our Services#
VeriFlow.me offers a modular suite of tools to build secure, fast, and automated identity verification flows.Document Verification#
ID Verification: Verify identity documents (passports, driver's licenses, ID cards) from over 220 countries and territories.
Proof of Address: Verify a user's residential address using official documents (utility bills, bank statements, etc.).
Document Monitoring: Continuously monitor document validity and send alerts for expirations or changes.
Biometric & Anti-Fraud Verification#
Liveness Detection: Detects the user's real presence (passive or active) to prevent spoofing with photos, videos, or deepfakes.
1:1 Face Match: Accurately compares the user's face with the photo on their identity document.
Biometric Authentication: Re-verify returning users who have previously completed verification using only their face.
1:N Face Search: Search for a user's face in your database of verified users to prevent duplicates and fraud.
Age Estimation: Estimate the user's age based on their facial features, ideal for age-gated access control.
Compliance & Risk Analysis#
AML Screening: Screen users against global watchlists and databases for Politically Exposed Persons (PEPs) and sanctions.
IP Analysis: Analyze the user's IP address to verify their geolocation, detect VPN or proxy usage, and assess risks.
Phone Verification: Verify phone numbers to prevent fraud, confirm ownership, and ensure secure communication.
Email Verification: Validate emails with OTP codes and perform risk analysis (provider reputation, data breaches, etc.).
Database Validation: Validate user data (name, ID) against trusted government and official databases.
Modificado en 2025-11-17 03:41:37