VeriSec Labs · Office #48,466

What it is

Calls itself “KYC”.

• Calls itself: KYC

“One API for KYC, face biometrics, documents & AML”

Where it puts itself

Rules out “never sold”.

• Says it will not: never sold

“Your data is used only for the verification you ask for, stored encrypted, and never sold or used for anything else.”

What it costs

Monthly subscription and yearly plan. A free tier up to a usage limit. Has an enterprise plan. Sales on request. 6 prices listed on its pages, from $0 to $1.

• Monthly: yes
• Yearly: yes
• Free plan: free up to a limit
• Price: 6 prices, from $0 to $1
• Enterprise plan: yes
• Contact sales: yes

“$0.35 /per verification”

“$0.55 /per verification”

Who it sells to

Sells to businesses.

• Sells to: businesses

“Fintechs, marketplaces, banks and crypto exchanges use VeriSec to onboard millions of applicants without giving up on scrutiny.”

How it runs

A API. Hosted in the cloud. Offers an API.

• Kind: api
• Runs where: cloud / hosted
• API: yes

“One API, Every Check”

“Data residency (EU · US · Africa)”

What it offers as proof

Coming soon. Shows customer logos. Claims “~1,400 document types”. Compliance: Data Protection Certificate. Try it without signing up. Publishes docs.

• Stage: coming soon
• Customer logos: yes
• Number claimed: ~1,400 document types
• Compliance: Data Protection Certificate
• Instant signup: yes
• Trial asks for: nothing

“ALPR / ANPR Coming soon”

“Start Free”