Every check in one layer
Document checks, fraud signals, affordability and AML screening run together, so customers go through one journey instead of four.
Why VeriLayer
One layer takes care of every check
Documents, fraud, affordability and AML usually mean four tools and four queues. VeriLayer runs them as one flow, reading income, debt and spending from bank data the customer shares with consent. Your team gets a clear, recorded outcome for every customer in seconds.
- One integration
- Real-time decisioning
- 24/7 human support
What makes VeriLayer different
Automate your workflows
The same criteria apply to every customer and every step is recorded, so each outcome holds up in front of a regulator or an internal review.
Built on real bank data
Income, debt and spending come from the bank data customers share with consent, rather than from typed-in figures or old paperwork.
Onboard faster
Customers complete one short check and your team cuts the manual work that used to sit around it.
Keep fraud out
Live bank data and document checks catch invented figures and forged IDs 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.
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.
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