Verify
The complete onboarding solution for fintechs
Verify helps fintechs manage risk, automate KYC and KYB checks, and approve the right customers quickly.
Maximise growth, minimise risk
Carry out all the screening checks you need in a matter of seconds. Speed up onboarding without compromising on risk management.
Reduce manual effort and error
Shrink your manual review queue with automated decisions, freeing your team to focus on the cases that matter.
Get up and running fast
Building your integration is quick and easy with our simple API and clear documentation.
Built to work seamlessly with Griffin’s banking products
Ready-to-go workflows
Use our pre-approved onboarding workflows that are designed to work with our banking products.
Early, fast access to Griffin’s BaaS platform
Reduce the time it takes to go through due diligence for our banking products.
Always up to date with the latest checks
We keep our preset workflows up to date with the latest requirements for checks and screening.