Verifai is an international identity verification platform. Verifai helps businesses of all sizes to get a clear picture of the identity of their customers. This information helps organizations comply with KYC and AML legislation. Our software is available for your apps and website. It is also fully modular and easy to implement. Every part of our product is built with user-friendliness, fraud prevention, security, and privacy in mind. We are glad to share our expertise with you to find the optimal solution for your use case.
Founded as a spin-off company of Belsimpel/Gomibo, the largest independent telecom retailer of the Netherlands, our expertise is based upon more than 15 years of experience in the telecommunications and e-commerce industries.