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Identity, KYC & Fraud Risk Platform

VerityID

Know your customer in minutes — with proof you can show.

Overview

Onboards customers remotely with document authentication, face matching, liveness detection and watchlist screening, and keeps the evidence a regulator will ask for against every decision.

What it does

  • 01

    Document authentication

    Identity documents checked for authenticity.

  • 02

    Face matching and liveness

    The person verified against the document.

  • 03

    Watchlist screening

    Screening carried out as part of the onboarding flow.

  • 04

    Fraud-network detection

    Emerging identity-fraud patterns surfaced.

  • 05

    Regulator-ready evidence

    The proof behind every decision retained.

What makes it different

Proof you can show

Every verification keeps the evidence behind it, so answering a regulator becomes a matter of retrieval rather than reconstruction.

Product screens

Captured from the VerityID product brochure and shown at their original size.

Product architecture

How VerityID fits together.

Who uses it
  • Platform AdministratorsRules, thresholds and access.

The team behind it

VerityID is built and run by Adventa, using the same engineering we bring to client work.

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