Where VerifiNow protects financial institutions.
Account Opening & KYC
IAL2-grade identity proofing at account opening — document authentication, biometric binding, and liveness detection in a single event. Automated KYC pass/fail with full audit trail.
High-Value Transaction Step-Up
Biometric re-confirmation before wire transfers, large withdrawals, and account changes. Same-session re-verification confirms the account holder is present, not an attacker.
AML & Sanctions Screening
Real-time OFAC, UN, EU, FATF screening bound to a verified identity — not just a name string. PEP screening and adverse media monitoring with continuous watchlist updates.
Contact Center Authentication
Send a biometric verification link during any customer call. Agent sees the real-time result. No sensitive data handled by the agent. Full audit trail on every call event.
Loan & Credit Application
Employment and income verification bound to a confirmed identity — eliminating paystub fraud and synthetic identity lending applications before a decisioning engine ever sees the file.
Branch & In-Person KYC
LiveVerifi at the branch counter — AAMVA-validated ID authentication on any device, in seconds. Forensic document validation without specialist hardware or dedicated kiosks.