KYC / Identity Verification
Identity confidence you can rely on
The Problem
Asking customers to email photos of their documents is slow, insecure, and produces poor-quality evidence. Manual verification is inconsistent. Staff make different judgements on the same documents. The result is a compliance record that varies by who handled the onboarding.
Document photos emailed by customers are low quality, altered, or unverifiable
Manual review is inconsistent — different staff, different standards
No biometric check means a photo of a document is not proof the person is who they claim
Why It Matters
Identity verification is the first and most critical compliance control. A false identity gets through every downstream control — monitoring, screening, reporting — because the foundation is wrong. Getting identity right the first time is the highest-value compliance investment you can make.
How Verigo Solves It
Verigo automates document capture, authenticity verification, and biometric liveness checking. Customers complete identity verification from their phone in under 2 minutes. The result is a cryptographically verified identity record — not an emailed photo.
How It Works
Customer prompted
Link sent to customer — complete from any device in 2 minutes.
Document scanned
Passport, driver licence, or government ID captured and authenticated.
Liveness check
Biometric selfie confirms the person matches the document.
Database verified
DVS check confirms document details against government records.
Result recorded
Verified identity stored with full evidence chain — always retrievable.
Key Benefits
Customers verified in under 2 minutes from their phone — no branch visit required
Biometric check eliminates document fraud — photos and photocopies rejected
Every verification decision stored with full evidence — AUSTRAC-ready
Automated checks remove inconsistency — every customer gets the same standard
Failed verifications trigger enhanced review — high-risk customers identified early
Industry Examples
Retail customers verified in under 2 minutes — document + biometric. Zero staff involvement for standard customers.
Sender identity verified before first transaction — document authenticity and liveness confirmed automatically.
Purchaser identity verified at the start of a transaction — before any property details are exchanged.
Try KYC / Identity Verification free for 7 days
Know exactly who your customers are — with biometric-grade confidence and a complete evidence trail.