Get quick answers to common questions about our products and services.
What is Verify?
Verify is an automated onboarding solution that lets you run a full range of Know Your Customer/Business (KYC/KYB) via a single API integration. This includes ID&V, anti-money laundering, and anti-fraud checks and screening.
Verify is pre-integrated with industry-leading data providers, so you can be sure you're running verification and screening checks against reliable sources.
You can choose one of two approaches for using Verify:
- Preset workflows (recommended). Our pre-configured, pre-approved onboarding workflows are designed specifically to be used with our banking products.
- Custom workflows. Create your own workflows to meet the requirements of another banking partner.
Whichever approach you choose, Verify provides a detailed breakdown of all check results in plain language, so manual reviews are clear and straightforward and your team can quickly make an informed decision.
If you're interested in purchasing Verify, check out the product page.
More in Verify
- 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 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?
All FAQ collections
- About Griffin· 9 answers
Learn more about Griffin, our regulatory status, and the types of customers we support.
- Bank accounts· 12 answers
Learn more about the different types of bank account we offer.
- Additional onboarding information· 7 answers
Learn about the additional data required before 02 March 2026
- Billing· 5 answers
Find out more about our fees and charges, how to access your payment history, and more.
- Griffin app· 16 answers
Get help with setting up security features, managing your organization, and integrating with third parties.
- Interest and commission· 16 answers
Learn more about how interest and commission work at Griffin, when you can expect to be paid, and how we manage rate changes.
- Payments· 11 answers
Find out what payment types we support, our payment limits, and Confirmation of Payee.
- Sandbox· 8 answers
Our sandbox is available to everyone, free forever, and can be used to trial our products and build test integrations.
- Verify· 19 answers
Learn more about Verify, our automated KYC/KYB onboarding solution for fintechs.