Financial Services & FinTech
Banks, EMIs, PSPs, Acquirers, MSBs, Crypto
KYC KYB AML FRAUD PREVENTION
Verify Identities
Prevent Fraud
Stay Compliant
Verifico is a service offering fast verification, protection against fraud and a seamless user experience, with no compromise between security and convenience.
Verifico - Verify with confidence
Secure &
Compliant
Boost
Conversion
Aligned to
your needsAbout Us
We have developed a verification platform that we ourselves would like to use
Verifico is a service offering fast verification, fraud protection and a smooth user experience, with no compromise between security and convenience.
Because effective verification means meeting regulatory requirements and building customer trust from the very first interaction.
We know the cost of verification errors: broken links, interrupted sessions and complex scenarios that prevent customers from completing their registration
That is why we started with the real needs of companies and their customers, rather than just technology
Verifico means:
fast checks
reliable fraud protection
seamless user journeywithout trading convenience for security
Our aim
is to make verification simple for fair users and difficult for fraudsters
We combine AI and automation to detect fraud before it affects your business.
Industries
Who We Serve
Gaming & iGaming
Gaming Platforms, Betting Operators, Digital Entertainment
Legal & Corporate Services
Law Firms, Corporate Service Providers, Business Consultancies
HR & Digital Communities
Recruitment platforms, remote workforce providers, online communities
Mobility & Transportation
Ride-sharing, logistics, mobility providers
eCommerce & Marketplaces
Online stores, marketplaces, merchant platforms
Our Services
All the verification you need in a one platform
Identity Verification
- Secure and seamless identity checks for customer onboarding.
- ID & Document Verification
- Proof of Address
- Age Verification
- Non-Document Verification
Biometric Authentication
- Verify that the person behind the screen is real.
- Facial Verification
- Liveness Detection
- Biometric Authentication
- Age Estimation
Deepfake & Fraud Prevention
- Advanced AI protection against modern identity fraud.
- Deepfake Detection
Online Identity Verification Platform
Our verification platform combines identity-document analysis, NFC chip validation, biometric verification, address and contact checks, and device intelligence in one configurable workflow.
It helps organizations confirm that a person is real, that their documents are authentic, and that the verification session has not been manipulated.
Multi-layer Verification
Documents, NFC, biometrics, address, contact, and device intelligence in one workflow
Configurable Flows
Adapt verification to risk levels, customer types, countries, age requirements, and regulations
Fraud Prevention
Detect manipulation and synthetic identities with advanced checks and risk signals
Actionable Results
We have developed a verification platform that we ourselves would like to use
Online Identity Verification Platform
1. Identity Document Verification
Document capture
Verify passports and national identity cards through guided camera capture
The capture process helps users submit clear, complete images while reducing blurred images, cropped documents, reflections, excessive glare, and other common submission problems
National identity card captureReal-time positioning, lighting, focus, and glare guidancePassport captureCamera capture and image uploadNational identity card capture
Data extraction
Document information is automatically extracted and returned as structured data
The capture process helps users submit clear, complete images while reducing blurred images, cropped documents, reflections, excessive glare, and other common submission problems
PDF417 and other barcode extractionConfidence scores for every extracted fieldOCR text extractionFull name extractionMRZ extraction and checksum validation
Document authenticity checks
The platform analyzes the document’s structure, visual characteristics, security elements, and internal consistency
These checks help identify forged documents, modified images, replaced portraits, manipulated fields, invalid formats, expired documents, and submissions captured from another screen or printed copy.
Document template matchingSecurity-feature analysisScreenshot detectionEdited-text detectionPhoto-replacement detectionPrinted-copy detection
2. NFC and Electronic Document Verification
NFC Reading & Standards
- NFC reading of electronic passports
- NFC reading of compatible national identity cards
- ICAO eMRTD support
- Basic Access Control
- Password Authenticated Connection Establishment
Authentication & Validation
- Chip-access authentication
- Passive authentication
- Active or chip authentication where supported
- Document-signing certificate validation
- Country-signing certificate validation
- Issuing-authority signature validation
Data Matching & Fraud Detection
- NFC data-group extraction
- Extraction of the high-resolution chip portrait
- Comparison of visual, MRZ, and chip data
- Chip portrait-to-selfie comparison
- Detection of cloned or modified chip data
NFC verification provides a stronger source of identity data than visual inspection alone
3. Biometric Identity Verification
Confirm that the person completing the verification matches the identity-document holder and is physically present during the session.
Face matching
The platform evaluates both facial similarity and image quality. Organizations can define their own acceptance thresholds and route uncertain or high-risk cases to manual review
Liveness and presentation-attack detection
Liveness checks help determine whether the verification is being completed by a real, present person rather than a photograph, recording, mask, synthetic face, or injected video stream
Age verification
Age services support both identity-document-based verification and biometric age assessment.
4. Address Verification
Confirm a person’s residential address through proof-of-address documents, extracted address data, database checks, and risk analysis.
Proof-of-address document collection
Utility-bill verification
Bank-statement verification
Government-letter verification
Document authenticity checks
Name-to-address matching
Address extraction and normalization
Address-age validation
Postal-address database verification
Geolocation consistency checks
Residence-country verification
Delivery-address risk checks
Duplicate-address detection
5. Contact Verification
Verify that a customer controls the email address and phone number provided during registration or identity verification.
Email ownership
confirmation
Phone ownership
confirmation
Email verification
links
SMS one-time
passwords
Phone type
detection
Email-domain risk
assessment
Country-code
consistency checks
Disposable-email
detection
6. Device and Network Intelligence
Analyze the device, browser, IP address, network environment, and session behaviour associated with each verification attempt.
Device fingerprinting
Browser fingerprinting
Mobile-device identification
Operating-system integrity checks
Emulator detection
IP reputation analysis
IP geolocation
Device-to-document-country mismatch detection
Time-zone inconsistency detection
Impossible-travel detection
Repeated-attempt detection from the same device
Detection of multiple identities using one device
Device Detection of one identity using many devices
Session-behaviour analysis
Copy-and-paste behaviour analysis
Capture-source integrity checks
Configurable Verification Workflows
Each service can be used independently or combined into a complete identity-verification workflow. Organizations can configure required checks, acceptance thresholds, retry rules, age conditions, risk policies, and manual-review triggers.
Verifico - Trust starts here
See Verifico
in Action
Schedule a personalized guidance from our experts, explore Verifico's identity verification and fraud prevention solutions, and discover the best approach for your business
Secure &
CompliantBoost
ConversionAligned to
your needs
What to expect?
A 30-minute personalized demo with our experts, focused on your specific use cases and goals
Choose the right plan for you
Simple, transparent pricing
Starter
Perfect for getting started
79€/ month
- 250 included verifications
- 0,55€ extra per verification
Growth
For growing business
149€/ month
- 750 included verifications
- 0,40€ extra per verification
Business
For high volume needs
from
299€/ month
- Custom verification volumeadjusted to your business requirements
- Flexible pricingvolume-based rates discussed individually
Resources
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