Know Your Customer.
In Real Time.
UK-native KYC & AML screening against government data. Document checks, biometric matching, PEP/sanctions screening, and risk scoring — one platform.
The Problem
Alex had 47 verifications waiting.
Every morning, the same backlog. Identity documents piling up, compliance deadlines ticking down.
The Old Way
Manual checks.
Spreadsheets. Delays. Risk.
Copy-pasting names into sanctions lists. Waiting days for document verification. Human error at every step.
The Solution
Then came VerifyFlow.
Resolution
47 verifications. Done.
In under 3 minutes. Fully auditable.
Built for UK regulated firms.
Government-source data. UK data residency. FCA aligned.
Everything compliance needs
Fully auditable, open algorithms. Every feature built for UK regulated firms.
Identity Verification
Verify documents against UK government databases in real time. DIATF-certified with OCR, MRZ parsing, and forgery detection.
AML Screening
Fuzzy-match against UK Sanctions, OFAC SDN, UN & EU consolidated lists. Jaro-Winkler matching catches aliases and transliterations.
PEP Checking
Cross-reference UK Parliament API and Wikidata for politically exposed persons. Ongoing daily re-screening included.
Full Audit Trail
Every decision logged, timestamped, and exportable for FCA or ICO review. Fully auditable, open algorithms.
UK GDPR Native
Consent gates, evidence packs, right-to-erasure built into the core engine. UK data residency guaranteed.
Intelligent Risk Scoring
Weighted factor model across 12+ risk factors with automatic CDD level recommendation for every case.
Three steps. Full compliance.
Upload or integrate
Connect via REST API or upload documents directly. Import companies from Companies House or via CSV. Takes 5 minutes.
We verify
Officers receive a branded invitation link. They capture their ID and take a selfie for biometric matching. Our engine checks everything simultaneously.
You get answers
Instant pass/fail with full evidence pack. PEP/sanctions screening runs automatically against HMT, UN, and OFAC lists. Audit-ready from day one.
Real-time insights. Zero guesswork.
Every verification generates a complete audit trail with risk scoring, evidence packs, and compliance reporting.
“VerifyFlow let us go from 2-day manual KYC to real-time verification without touching third-party black boxes.”
— Head of Compliance, UK FinTech
Simple, transparent pricing
Start free, scale as you grow. No hidden fees.
Growth
- 500 verifications/mo
- KYC + AML screening
- PEP checking
- Audit export
- Slack support
Enterprise
- Unlimited verifications
- Full feature suite
- SLA guarantee
- Dedicated CSM
- Custom integrations
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 verify with confidence?
Join 500+ UK businesses using government-source data.
No credit card required • Cancel anytime • DIATF Certified