Verify identity and eligibility in one layer
VeriLayer confirms who someone is, reads their financial picture and decides if they qualify, in real time.
Better leads. Better decisions.
Verify documents
Confirm every ID and document is genuine and belongs to the person presenting it.
Learn moreCatch fraud
Detect synthetic identities and manipulated documents before they ever reach your team.
Learn moreStay compliant
Meet KYC and AML obligations with a full, auditable record behind every decision.
Learn moreCheck eligibility
Read income, affordability and risk signals to decide who qualifies in real time.
Learn moreReal-time decisioning
Built to meet FCA standards
24/7 human support
Get a decision in four steps
Verify identity
Customers confirm their identity with a document scan which is validated in seconds.
Assess the financial picture
VeriLayer evaluates income, debt level and financial stability to understand affordability and eligibility.
Get a decision in real time
An automated and unbiased assessment returns a clear eligibility outcome on the spot.
Route to the right lender
Qualified customers are matched and passed to the lender or provider that fits their situation, with their data already verified.
Automate your decisioning process
Request a demo
Integrate with your existing CRM
Integrate and customize your verification flow without heavy engineering.
Trusted by leading financial providers
Learn how our partners qualify customers with confidence.
We can now provide a standardised and automatic screening process, which has lifted the burden of manual QA checks.
We cut manual ID checks almost entirely and onboarding is far quicker.
Without VeriLayer our ability to qualify customers would be limited, their solution has played a critical role in our ability to verify the identities of our customers.
Add certainty to every decision
See how VeriLayer verifies, assesses and routes customers in real time. Get a free consultation.