Verifai is an international platform for identity verification. Founded as a spin-off company of Belsimpel, the largest independent telecom retailer in the Netherlands, Verifai now helps businesses of all sizes to get a clear picture of the identity of their customers. This information can be used for KYC and AML purposes.
Our software is easy to implement and customize. 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.