Check the document is real
Spot fakes, edits and expired IDs from a single photo. VeriLayer reads passports, driving licences and ID cards from around the world.
Document and ID verification
Confirm every customer is who they say they are
Scan an ID and read the details in seconds. VeriLayer checks the document is real and belongs to the person holding it, so good customers get through and fakes do not.
- Real-time decisioning
- Built for KYC and AML
- 24/7 human support
Verify their details before anyone picks up the phone
Collect details automatically
Name, date of birth and document number are pulled straight from the ID into your database. No retyping, fewer mistakes and a shorter form for your customer.
Onboard faster
Onboard real customers in seconds and cut the manual checks your team.
Keep fraud out
Catch forged, stolen and altered documents before they reach you.
Lose fewer customers
A short, guided check means more people finish what they started.
Stay covered
Every check is consent-led and logged, so you have a clear record for KYC and audit.
Trusted by leading financial providers
Learn how our partners qualify customers with confidence.
Absolutely amazing support. Everything was clearly explained with support and no judgement. I highly recommend this service to anyone who is struggling with debt.
UKDE Nicola
Absolutely amazing service always here to help if needed. Highly recommend it and thank you for your help.
CD Sona
Brilliant service, smooth and efficient help and support. I would highly recommend the outstanding help I received.
CLARITY Joanne
Add certainty to every decision
See how VeriLayer verifies, assesses and routes customers in real time. Get a free consultation.
Email
enquiries@VeriLayer.com