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 started in days
Build your integration in just a few hours with our single API that's fully documented and easy to use.
Comma scales with Verify
We are thrilled to partner with Griffin to replace manual processes with simple, innovative technology that delivers value to customers. We're growing fast, and Verify is poised to help us safely and efficiently take on new customers at scale.
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.
Simple, transparent pricing
Sandbox
For testing and integration
FreeGet started fast and for free in our sandbox.Build an entire prototype without needing a credit card.Standard
For growing fintechs
£250per monthLtd. companies£3.60per company£2.48per director or PSCSole traders£2.48per personIndividuals£2.48per personEnterprise
For larger teams with high volumes
CustomDesigned for companies with more predictable, high volumes.Get in touch to discuss enterprise options.
What's included
| Limited companies | Sandbox | Standard | Enterprise |
|---|---|---|---|
| Companies House checks |  | | |
| Fraud checks | Simulated | | |
| Adverse media | Simulated | | |
| Sanctions | Simulated | | |
| Directors, PSCs, sole traders & individuals | Sandbox | Standard | Enterprise |
| Fraud checks | Simulated | | |
| Country verification | Simulated | | |
| PEPs | Simulated | | |
| Sanctions | Simulated | | |
| CRA ID verification | Simulated | | |
| Biometric verification | Simulated | | |