Get quick answers to common questions about our products and services.
Verify
Learn more about Verify, our automated KYC/KYB onboarding solution for fintechs.
19 answers
- Can I buy Verify as a standalone product?
- Can I get Banking as a Service without Verify?
- Can I onboard a limited company located in Crown Dependencies via Verify?
- Can I onboard customers from the Crown Dependencies?
- How does the Companies House integration work?
- If a director is also a person with significant control for the same company, do I need to verify them twice?
- What are Verify's features and benefits?
- What identity documents does Verify accept?
- What information do I need to collect to onboard my customers via Verify?
- What information do I need to collect to onboard landlords using Verify?
- What information do I need to collect to onboard letting agents via Verify?
- What is our eligibility criteria for your customers?
- What is Verify?
- What proof of address (POA) documents does Verify accept?
- What proof of employment (POE) documents does Verify accept?
- What proof of income (POI) documents does Verify accept?
- What source of funds (SOF) documents does Verify accept?
- What source of wealth (SOW) documents does Verify accept?
- Who is Veriff?
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- Sandbox· 8 answers
Our sandbox is available to everyone, free forever, and can be used to trial our products and build test integrations.