Identity verification, reimagined
Enterprise KYC for UK regulated firms. Document checks, biometric matching, PEP/sanctions screening, and risk scoring — one platform.
J. Walker
Passport · GBR
Analysing document...
Audit Trail
Every document, verified in seconds.
DIATF-certified document checks with OCR, MRZ parsing, and forgery detection. Supports passports, driving licences, and national IDs from 195 countries.
- Automated OCR with 98%+ confidence
- MRZ zone parsing and cross-validation
- Tamper and forgery detection
- Address extraction from utility documents
Selfie verification. No deepfakes.
Liveness detection ensures the person presenting the document is physically present. Our face matching engine compares the selfie against the document photo with sub-second accuracy.
- Passive liveness detection — no head turns needed
- Face descriptor matching with 99.2% accuracy
- Anti-spoofing: blocks prints, screens, and masks
- Encrypted processing with immediate descriptor deletion
Global screening. Real-time results.
Screen against HMT, UN, OFAC, and EU sanctions lists with fuzzy matching that catches aliases and transliterations. Ongoing monitoring re-screens automatically every day.
- Jaro-Winkler fuzzy matching for name variations
- Real-time screening in under 2 seconds
- Automatic daily re-screening for ongoing monitoring
- Match review queue with confidence scores
Intelligent risk scoring. Automated decisions.
Our weighted factor model evaluates identity, screening, behavioural, and contextual signals to produce an automated risk level and CDD recommendation for every case.
- Weighted scoring across 12+ risk factors
- Automatic CDD level recommendation
- Configurable risk thresholds per organisation
- Full audit trail of scoring decisions
Four steps. Full compliance.
Import
Import companies from Companies House or via CSV. Configure which checks your compliance workflow requires.
Verify
Officers receive a branded invitation link. They capture their ID and take a selfie for biometric matching.
Screen
PEP/sanctions screening runs automatically against HMT, UN, and OFAC lists. The risk engine scores every case.
Monitor
High-risk cases route to your review queue. Ongoing monitoring re-screens daily against updated lists.
Trusted by regulated firms.
Compliance teams across the UK rely on VerifyFlow for their identity verification.
“VerifyFlow replaced three separate tools for us. Having everything in one platform with a proper audit trail has been transformative for our ACSP compliance.”
Sarah Mitchell
Managing Partner, Mitchell & Co Accountants
“The risk scoring engine is exceptional. We went from manually assessing every officer to only reviewing flagged cases. Our throughput tripled.”
David Chen
Compliance Director, Chen Associates
“Real-time PEP/sanctions screening with ongoing monitoring gives us confidence we're not missing anything. The API integration was done in a day.”
James Walker
Head of AML, Stratton Financial Services
Questions? Answers.
Everything you need to know about VerifyFlow.
VerifyFlow performs document verification (passport, driving licence, national ID) with OCR and forgery detection, biometric face matching with liveness detection, and real-time PEP/sanctions screening against HMT, UN, and OFAC lists — all via our DIATF-certified in-house engine.
Every officer is screened in real-time against global sanctions lists. We use Jaro-Winkler fuzzy matching to catch name variations and aliases. Matches surface in your review queue with match scores and source details. Daily re-screening runs automatically.
Our weighted factor model considers identity verification (40%), screening results (30%), behavioural signals (15%), and contextual factors (15%). The resulting score determines a risk level and recommends a CDD level — simplified, standard, or enhanced.
Yes. Our REST API supports API key authentication with configurable scopes. You can create verifications, list results, and receive webhook events for real-time notifications in your existing systems.
Absolutely. We are DIATF certified, GDPR compliant with UK data residency, and adhere to ISO 27001 and SOC 2 standards. All data is encrypted at rest and in transit. Biometric data is retained only as required by regulation.
Ready to start?
Join 500+ regulated UK firms running enterprise-grade identity verification.
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