Verifai is a Netherlands-based identity verification platform offering modular solutions for verifying customer identities through document scanning, biometric checks, and NFC chip validation.
Verifai is a Netherlands-based identity verification platform launched in 2017. It offers modular solutions for verifying customer identities through document scanning, biometric checks, and NFC chip validation.
Designed for businesses of all sizes, Verifai provides SDKs and APIs for mobile and web integration, as well as a ready-to-use app.
Its platform supports over 4,500 identity documents from more than 195 countries, making it suitable for global KYC, AML, and fraud prevention use cases.
Verifai adheres to the principles of privacy by design and privacy by default, ensuring full compliance with the General Data Protection Regulation (GDPR).
All data processing occurs within the Netherlands, utilizing 256-bit SSL encryption to safeguard user information.
The platform's risk engine, developed with support from the European Union and SNN, enhances fraud detection capabilities, providing organizations with a secure and efficient identity verification process.

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