Documentation

At Verifik, we are dedicated to delivering identity validation and fraud prevention solutions that meet the critical needs of today's interconnected global economy.

APIs & Services

Database Screening

Data validation (customers, companies, vehicles) from multiple global sources. The ideal solution for KYC/KYB, AML and more, ensuring the integrity and authenticity of your end-user data.

Smart Access

A no-code solution to manage access to your platform securely and efficiently. 
By combining OTP codes and facial recognition with liveness detection, we offer a fast and hassle-free login experience.

Access [Code]

Everything that Smart Access has to offer but on the API level, giving the flexibility to code a custom solution based on your company needs.

SmartEnroll

Perform a complete user onboarding process with advanced identity verification technologies such as facial recognition, ID Validations & Background checks, ensuring secure and effective registration.

Enroll [Code]

This solution includes everything that SmartEnroll does but on the API level, giving the flexibility to code a custom solution based on your company needs.