Instant KYC & KYB for Fintech & Crypto
Eliminate fraud and accelerate Customer Due Diligence (CDD). The only high-assurance identity and business verification platform built for the velocity of the Digital Asset Economy.
- ISO 27001 Certified
- GDPR Compliant
- 99.9% Uptime
Stop Losing Users to Legacy Verification
Fragmented workflows and outdated manual checks expose your platform to synthetic identity fraud and create unacceptable friction. Slow onboarding means lost users and missed opportunities in a market that never sleeps. WeVerify delivers the speed, security, and scalability you need to thrive.
High-Assurance Verification for Digital Finance
Modular solutions built for the specific needs of VASPs and Fintechs.
Instant Global e-ID (eKYC)
Utilize NFC-enabled document scanning and biometric liveness detection to instantly verify customer identities. Satisfy CIP requirements and eliminate spoofing attacks.
Corporate Verification (KYB)
Seamlessly verify legal standing, confirm Ultimate Beneficial Ownership (UBO), and validate authorized signatories. Power your B2B and institutional client acquisition.
Digital Agreements
Facilitate legally binding contracts via QR-code sessions with cryptographic evidence, ensuring audit-proof non-repudiation for high-value transactions.
The WeVerify Automated Flow
From initial contact to audit-proof record in under 60 seconds.
01 Provide Contact Details
User enters basic info via API or Web Portal.
02 Capture ID Card
App captures high-res image of government ID.
03 Read NFC Chip
Cryptographically extracts signed data from e-ID.
04 Selfie & Liveness
Biometric match against ID photo to stop spoofing.
Parallel KYB Check (Business Only)
While identity checks run, the system validates Corporate Registration, UBO structure, and Signatory Authority against global registries.
Verification Complete
Tamper-proof Audit Report Archived
Velocity: 30s Onboarding
Turn multi-day verifications into a near-instant digital process. Reduce drop-off rates and accelerate user acquisition.
Stop Synthetic Fraud
Eliminate Account Takeover (ATO) with military-grade document forensics and biometric matching that detects deepfakes.
Global VASP Compliance
Native support for international documents and documents from 200+ jurisdictions/territories. Scale without boundaries.
