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The complete onboarding solution for fintechs

Verify helps fintechs manage risk, automate KYC and KYB checks, and approve the right customers quickly.

Marygold & Co. UK logo
Income Group logo
Certua logo
Calmony logo
LettsPay logo
Marygold & Co. UK logo
Income Group logo
Certua logo
Calmony logo
LettsPay logo
  • 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.

    Start building

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.

Let's start building

Build and scale your financial products on one powerful platform.

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