Focus on growth,
we perfect the rest

Empowering your business journey: from KYC compliance
to growth strategies, we've got you covered

Don't waste time
looking for specialists.
We will do it for you!

Green Leaf is a connecting chain between the client's business and specialists who will find the best solution for you!

If your company wants to develop and improve its business in certain areas, we will find the best specialists who are ready to provide you with the necessary service.


Explore Green Leaf business solutions

Comprehensive tools and services designed to streamline your Know Your Customer (KYC) processes and ensure adherence to regulatory compliance standards.

Advanced analytics and monitoring solutions that provide real-time transaction insights, enabling enhanced due diligence and fraud detection.

Expert guidance on selecting and integrating the most effective payment solutions tailored to your business needs, ensuring secure and efficient transaction processing.

Professional support for registering legal entities, simplifying the process of establishing a legal business presence in desired jurisdictions.

Strategic marketing solutions that elevate your brand, enhance customer engagement, and drive growth tailored to your specific market and business goals.

Comprehensive auditing services to evaluate financial statements, internal controls, and operational efficiencies, providing insights for informed decision-making.

Customised reporting frameworks and key performance indicator (KPI) structuring to accurately measure business performance and drive strategic improvements.

Full-spectrum human resources and outsourcing services, from talent acquisition to outsourced staff management, designed to optimise operational efficiency and resource allocation.

Supplier sourcing is an activity that consists of searching, comparing and evaluating several potential partners to select the most suitable ones.

Sourcing is an essential step that allows you to identify suppliers offering the best guarantees for your company (quality, price, and deadlines).

To select the best suppliers, you must first know exactly what you are looking for and where to find them.

The sourcing of suppliers can be domestic or international.

Sourcing allows the selection of suppliers at the most advantageous prices.

Avoid dependence on a supplier.

Sourcing definition

Sourcing is the practice of locating and selecting businesses or individuals based on set criteria. Sourcing is carried out in business in many different areas and for different reasons. One of the most common uses of sourcing is in supply chain management. Businesses that can find the most appropriate suppliers at the lowest cost can develop a competitive advantage.

  • Create a seamless strategic sourcing experience
  • Standardise source-to-contract processes
  • Identify new savings opportunities
  • Cost savings and optimisation across all spend categories
  • Find better suppliers
  • Discover qualified suppliers
  • Speed up your sourcing cycles
  • Create the best-value agreements
  • Sustainable savings

Read more

Green Leaf will provide you with professionals versed in compliance software products that automate or simplify business processes and procedures to comply with industry, legal, regulatory and security requirements.

Compliance software features include:

  • Tracking, monitoring, auditing business processes to check compliance with legal requirements, security requirements, organisational policies.
  • Covering a wide range of business processes and regulatory requirements, including industry rules and standards.
  • Audit management (planning, executing and tracking audits).
  • Risk management (risk and safety assessment).
  • Incident management (identifying potential security breaches, system failures, and improving security).
  • Compliance reporting (preparing detailed reports that confirm compliance with safety standards).

We will find for you a specialist who understands the KYC software that helps companies comply with the legal requirements of Know Your Customer (KYC).

Companies must rely on KYC software to learn more about their users. This is necessary to prevent fraud and criminal activity, including money laundering and aiding terrorism.

Key Features of KYC Software:

  • Get Data Seamlessly: This allows you to learn more about users without asking for official documents.
  • Document Verification: The software determines if an ID is valid, fake or stolen.
  • AML features: KYC software often comes with AML verification or anti-money laundering features.
  • Integration of AML and KYC tools into CRM system.
  • AML and KYC tools consulting and requirements.

You can carry out a complex or partial transfer of HR functions to a specialised external company – an outsourcer.

To solve any problem, we will search for a team of professionals interested in ensuring the most stable operation of your company.

Outsourcing of HR processes and staff recruitment includes the following areas:

  • Search and selection of personnel (recruiting, executive search, headhunting).
  • Providing quality employees for KYC agents out staff.
  • Drafting of vacancies by the desired skills of the employer.
  • Drafting job responsibilities.
  • Posting of vacancies on different paid platforms.
  • A search of recruitment platforms/channels.
  • Professional analysis of candidates’ personal qualities.
  • Development of the KPI system.
  • Development of systems of motivation and remuneration.
  • Development and implementation of an effective personnel documentation system.
  • Comprehensive assessment of personnel.

Our team will find specialists for you to perform routine tasks for KYC and AML checks, according to the procedures provided by your company.

  • Don’t waste your time and money on staffing.
  • Outsource all HR team management tasks.
  • It will help you expand and increase the number of employees in the project.
  • Qualified personnel with extensive experience in the HR field will work with you.

Green Leaf will give you professionals for comprehensive legal support for the opening and registering legal entities in different jurisdictions.

Legal assistance in the following areas:

  • Analysis of the Client’s goals and selection of the optimal organisational and legal form of a legal entity for doing business.
  • Advice on doing business under the special tax, legal and economic regimes.
  • The organisation, administration and control of opening a business in any foreign jurisdiction through a wide network of business partners (international and local law firms, registrars and corporate service providers).
  • Assistance in obtaining a license depending on the activity, country, and structure used to conduct business.
  • Assistance in finding business lawyers in jurisdictions where a business has or is willing to have its activity.

Payment service providers are an essential part of the payments ecosystem and for any business that wants to provide their customers with an easy way to pay.

To achieve your business goals and move forward, we will provide you with experts to help you choose the bank that will solve all your banking needs, considering business requirements.

Services provided by the PSP:

  • Process multiple currencies to facilitate cross-border payments. 
  • High-security standards for PSP payments (compliance with the PCI DSS standard) security of customer financial data.
  • Providing reporting on transactions, which allows reconciling transactions effectively.

Data security and privacy are integral parts of fintech solutions and play a key role in gaining consumer trust and driving the adoption of fintech.

We will assist you in finding outsourcing IT Agencies to perform the following solutions:

  • IT auditing solutions (checking appropriate and properly configured controls are in place, preventing unauthorised changes).
  • Data classification solutions (assistance with data security through improving content management processes).
  • CRM improvement and Support.
  • Development of additional modules for the CRM system.
  • Support the CRM server, its maintenance and increase of effectiveness of usage.
  • CRM server backups and stability control improvement of CRM modules and Systems.
  • Website tech support.

Green Leaf will provide clients with reliable marketing agencies to take the company to the next level. Marketing is closely related to sales since one of the main tasks of marketing is to increase the company’s sales. That is why you can take advantage of a range of consulting and sales services. As a result, you get a finished product: from idea to implementation and full support on an ongoing basis.

Marketing services to help improve your business:

  • Development and implementation of a marketing strategy.
  • Marketing research and analysis.
  • Creation of a logo, corporate identity, brand.
  • Website and brand social awareness.
  • Social media marketing.
  • Design services.
  • Copywriting services.

Provision of services for independent verification and evaluation of reporting, accounting for the activities of an enterprise or organisation.

Assistance in finding auditors to provide the following services:

  • Review of financial statements prepared according to the jurisdiction of the company.
  • Identification of shortcomings in the work of the financial and accounting departments.
  • Analysis of the efficiency of resource usage.
  • Optimisation of the financial activity of the company.

We are looking for a reliable assistant and partner for companies who will take care of accounting and reporting services.

Increase your competitiveness by implementing modern business intelligence systems, data integration and management, artificial intelligence, and advanced analytics.

You can use the following solutions for your business:

  • Building financial reports, implementing a BI system in the organisation.
  • Personnel analysis (analysis of performance indicators of the HR department, individual employees, departments, KPI implementation).
  • Financial analysis (P&L analysis, сash flow, balance sheet, financial indicators, income and expenses allocation).
  • Preparation of accounting, tax and financial reports.

CRM Management

The CRM system enables companies to manage all interactions with existing and potential customers. This helps to optimize work processes and increases the efficiency and productivity of the business.

We take over the work with your CRM system and help you organize all information about customers, manage transactions, collect and analyze data to increase the productivity of your business.
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Optimized and customized AML and KYC procedures


Full range of due diligence and risk management services


Deep understanding of regulatory requirements and compliance.

KYC and KYT Tools

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Fast Onboarding

Quick introduction and focus on the client's business

CRM Management

Competent business conduct in your CRM

Dedicated Manager

Provision of personal manager services

Crypto Checks

Compliance, Risk Assessment, Transaction Monitoring


What does the onboarding process consist of?

To provide the best experience, we need to clarify with you such information:


  • Company legal and brand name
  • Type of your business (EMI, PSP, Crypto Exchange)
  • Regulation type and jurisdiction
  • CRM Platform provider
  • AML and Compliance procedures and process description
  • Software tools used to verify customers and transactions

The onboarding process takes up to 5 business days (in main EU jurisdictions).

What is compliance, and what is it for?

Сompliance is a grouping of requirements that organizations with authority to process transactions must adhere to for their protection and customers. The right to process transactions worth millions (or billions) of dollars must be accompanied by a responsibility to ensure that companies protect themselves and those on whose behalf they process payments from fraud and questionable practices.


  1. PCI-DSS Level 1
  2. KYC
  3. AML Programs

What are AML policy and procedures?

The Anti Money Laundering policies and procedures are the scopes of terms and actions any company working on the market should accomplish to prevent its partners and transactions from being suspected as money laundry.


Green Leaf is looking for highly qualified professionals who perform due diligence to prevent and combat the threat of money laundering. The implemented electronic system documents and verifies the identity of customers, track all transactions and maintains detailed records.


Specialists selected by Green Leaf for its customers carefully monitor suspicious and large-scale activities and transactions and promptly report these activities to client companies. The international legal framework provides legal protection for providers of such information to maintain the integrity of monitoring systems and business security.

What is Due Diligence?

Due Diligence is a comprehensive study of the company's activities, a complete check of its financial condition and market position, identification and assessment of its risks.


Due Diligence is an effective method of identifying and reducing risks to obtain high-quality protection of the parties' interests in the transaction. Green Leaf will find specialists for you who will conduct a thorough analysis of internal documentation tax and financial statements, taking into account the requirements of the law and current law enforcement practice.


Experts will provide a practical methodology for conducting Due Diligence services based on conducting various types of this procedure.

KYC checks. What is it, and why?

KYC (Know Your Client) - is a mandatory identity verification process required to open or exchange an account.

KYC aims to protect financial institutions from illegal and fraudulent use of the services they provide.

KYC helps prevent crime. Therefore, you can request customer details during the registration process, even before making financial transactions.


  • To identify and understand the essence of the counterparty's activities.
  • To determine the cooperation with the financial institution and with what instruments.
  • To the security service - to determine the degree of risk of the client's involvement in illegal activities.
  • To determine the type and number of transactions for a specific client.
  • To track unusual customer transactions.

Any licensed financial institution is required to conduct KYC verification. It is an essential element in the struggle against money laundering and other financial crimes. After verification, it will become easier to track clients' money transactions and identify violations.




/ month

  • Compliance checks 500 + € 10 / check
  • AML checks 500 +  10 / check
  • KYC checks (5 positions) - 1000 + € 5 / check

Onboarding process - € 3500




/ month

  • Compliance checks 2000 + € 5 / check
  • AML checks 2000 + € 5 / check
  • KYC checks (10 pos.) - 3000 + € 5 / check
  • Due Diligence 20 + € 100 / check
  • Transaction Risk checks 2000 + € 2 / check
  • CRM Account management
  • Dedicated manager 2 +
  • Blockchain analysis 500 + € 5 / check

Onboarding process - € 10, 000

Toolkit we use

Latest News

World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations used around the world to help to identify and manage financial, regulatory and reputational risk.

Zoho CRM
Zoho CRM

Build a Business family

We work with many companies in the FinTech industry. We love what we do and do our best to get as many great, reliable, and sustainable partners as we can.

We are building not just a connection network but a business family of people and projects who want to grow together and keep the industry clean and satisfying for both customers and providers.

And we clearly understand that one of the hardest parts of building the business in FinTech (and not only) is finding trusted, reliable partners to help each other grow.

As you are coming to our business family, we will be glad to share with you not only our services, expertise, and work but our connections too.

Give us a try, see how we work, see who we can connect you with, and we are sure you'd be grateful for the choice you made.

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Fill out the form, and we will contact you as soon as possible

    1 Kings Avenue, London, England, N21 3NA

    Green Leaf Environment Limited. All Rights Reserved. © 2024

    World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations used around the world to help to identify and manage financial, regulatory and reputational risk.

    The world’s trusted and accurate Risk Intelligence source uses intensive research conducted by hundreds of qualified analysts using credible sources of information delivered to your business via partners and platforms. Used by law enforcement agencies, regulators, banks and corporations globally, regionally and locally, World-Check Risk Intelligence supports your Know Your Customer and Third-Party Risk compliance processes, helping you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.

    WorldCheck will benefit you by allowing you to better:
    • Understand who your customers are
    • Understand the nature of hidden threats
    • Reveal links to associated individuals and entities
    • Highlight cases that require further scrutiny
    Coverage includes:
    • Politically exposed persons (PEP), close associates, and family members.
    • State-owned entities and state-invested enterprises.
    • Global sanctions lists.
    • Narrative sanctions (sanctions ownership information).
    • Global regulatory and law enforcement lists.
    • Adverse media.
    • Iran economic interest (IEI).
    • UBO.
    • Sanctioned securities.
    • Vessels information.
    Additional specific data sets available include:
    • Marijuana-related business.
    • Sanction Sets for payment screening.
    • US SAM.
    Building trust in blockchains

    Chainalysis provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. This data platform powers investigation, compliance, and risk management tools to solve some of the world’s most high-profile cybercriminal cases and safely grow consumer access to cryptocurrency.

    Compliance software to monitor transactions in real-time:
    • Intuitive dashboard
    • Actionable alerts 
    • Real-time updates 
    • Case management
    • User profile view
    • Transfer-level data
    • Granular data via API
    • Customisable parameters

    Chainalysis products:

    Chainalysis Business Data provides an additional layer of customer intelligence to cryptocurrency businesses, helping them to understand customers better, tailor product offerings, and identify new revenue streams.

    Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API. It helps organisations reduce manual workflows, stay compliant with local and global regulations, and safely interact with emerging technologies such as DeFi.

    Navigate the cryptocurrency landscape and vet new opportunities. Chainalysis Kryptos provides in depth on-chain metrics of cryptocurrency businesses based on the industry’s most trusted blockchain data.

    Chainalysis Market Intel leverages the transparency of the blockchain to provide real-world data and the unique insights needed to conduct cryptocurrency research and make investment decisions.

    Explore. Investigate. Take Action. Reactor is the investigation software that connects cryptocurrency transactions to real-world entities. Examine criminal activity, such as the movement of stolen funds and legitimate activity like flash loans and NFT transfers.

    Supercharge your investigations

    Chainalysis’ professional services team conducts in-depth cryptocurrency analysis and investigations to deliver customized reporting and case response to clients across financial institutions, cryptocurrency businesses, government agencies, and other verticals.

    The team has the expertise and data access to deliver exceptional analysis supporting a range of investigation scenarios, including exchange hacks, ransomware attacks, complex money laundering techniques, and more.

    A Simple and Secure Way to Get Documents Signed

    HelloSign allows you to electronically request and add legally binding signatures to any document, from new hire agreements to loans, to NDAs. HelloSign is available in an intuitive web interface, a developer-friendly API, or as a Salesforce add-on.

    • Get Documents Signed Fast

    With HelloSign, contracts are signed up to 80% faster than traditional paper-based contracts.

    • Improved Completion Rates

    Built-in reminders and advanced signer options significantly improve document completion rates.

    • Personalized Signature Requests

    Easily add your company logo, tagline, and custom messaging to stay on-brand with our business plans.


    Documents that you send out frequently can be saved as reusable templates. Templates are excellent to speed up the signing process and streamline data entry.

    Audit Trail

    A non-editable Audit Trail is affixed to each signature request to ensure every action is thoroughly tracked and time-stamped. It provides proof of document access, review, and signature.

    Team Management

    Account admins have the power to manage document permissions and configure team settings from a centralized dashboard, keeping everything more organized and secure.


    A robust set of eSignature features used by millions of customers around the world. Get your agreements signed fast and secure, with the features you want.

    • Get Documents Signed Fast
    • Improved Completion Rates
    • Personalized Signature Requests

    Fast, Easy eSignature API Integration.

    Integrate eSignatures into your application in days, not months. 

    • Fast, Reliable Implementation
    • Configurability Comes Standard
    • Collect eSignatures Securely

    Ditch the PDF with mobile-friendly forms.

    HelloWorks lets you turn PDFs into Mobile Friendly Forms and triple your completion rates.

    HelloWorks is an eSignature solution designed for mobile.

    • Improve completion rates

    Transform clunky PDFs into a simple, guided experience – no pinching, no zooming, no headache.

    • Immediate access to data

    Easily download bulk form data in a CSV or use our API to directly import it into your system of choice for storage and analysis.

    • Safe and secure

    Our eSignatures are SOCII and GDPR compliant, and come with court-admissible audit trails.

    Send faxes without the fax machine.

    Send and Receive Faxes Online

    Incoming faxes go directly to the recipient’s inbox and outgoing faxes are sent online, all from your computer. No fax machine needed! 

    Keep your fax number

    Your customers can still send faxes to the same number the same way they always have. You can transfer your number to us and start receiving faxes electronically without any downtime or risk of losing any faxes. This service is available in the US and Canada.

    • Confidential & Secure

    Without paper there’s no sensitive information left out in the open. All transmissions are encrypted for your security.

    • Customizable

    Set up as many fax lines and users as needed, and route inbound faxes any way you like. Within minutes, everyone in your organization can send and receive faxes.

    • Paperless

    When you receive a fax, we send it to you as a PDF. To send a fax, upload the file, enter the fax number and click Send. That’s it. There’s no paper involved.

    • Access from Anywhere

    Send, retrieve and manage your faxes from the cloud. We’re integrated with Google Drive, Dropbox, Box, OneDrive, and Evernote for your convenience.

    Dow Jones powers businesses, governments and financial institutions with award-winning journalism, in-depth content archiving and indexing, robust data sets, and flexible information tools. Whether you want to uncover market advantage, integrate data into the workflow or manage risk, Dow Jones has a portfolio of solutions to meet your information needs.

    At Dow Jones, consider that high-quality, well-maintained data is the lifeblood of effective screening engines and that the right combination of information and technology can deliver an efficient compliance program that doesn’t cut corners.

    Built on the legacy of the world’s most trusted newsrooms, including The Wall Street Journal, the Dow Jones Risk & Compliance division combines the expertise of a multilingual team of 450 researchers and analysts with industry-leading automation and artificial intelligence tools.

    Dow Jones delivers reliable, actionable information and applications explicitly developed for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, anti-bribery and corruption, and international trade compliance.

    Risk & Compliance Solutions

    Financial Crime Compliance

    Conduct comprehensive due diligence on your customers and connected parties as part of a robust Know Your Customer (KYC) program, with tools for:

    Customer due diligence and enhanced due diligence
    • Beneficial ownership
    • Politically exposed persons (PEPs)
    • Sanctions
    • Adverse media coverage
    • Source of wealth
    • Specialist lists
    • Customized investigative research
    Ongoing monitoring of customers
    • Politically exposed persons (PEPs)
    • Sanctions
    • Adverse media coverage
    • Event-driven investigative research

    Third-Party Risk Management

    Verify the integrity of your supply chain and business partners by assessing risks, such as bribery, corruption and dealings with sanctioned parties. Explore solutions for:

    End-to-end third-party onboarding and ongoing monitoring

    Integrity checks and due diligence:

    • Beneficial ownership
    • Politically Exposed Persons (PEPs)
    • Sanctions
    • Adverse media coverage
    • Other high-risk factors

    Sanctions Compliance

    Even as international and national regimes shift rapidly, keep pace with sanctions developments and requirements. Dow Jones provide consolidated, timely sanctions screening solutions for:

    • One-off and ongoing automated batch screening against global sanctions lists
    • Filterable lists and specialist watchlists for customised screening
    • Flexible parameters to enable effective management of screening results and alerts

    Trade Compliance

    Increasingly, criminals use international trade to move illicit funds and goods across jurisdictions and exchange goods with sanctioned parties. Identify red flags with  tools to:

    • Complete transaction-specific due diligence
    • Screen for sanctioned counterparties, locations, and vessels
    • Complete dual-use goods checks
    • Track the movement of goods and vessels in real-time

    Stripe Radar provides real-time fraud protection and requires no additional development time. Fraud professionals can add Radar for Fraud Teams to customise protection and get deeper insights.

    Use ML that works.

    Radar helps detect and block fraud for any type of business using machine learning that trains on data across millions of global companies. It’s built into Stripe and requires no additional setup to get started.

    Stop blocking legitimate customers.

    Old ways of combating fraud were never designed for modern internet businesses and can lead to lower acceptance rates and lost revenue. Radar can help you distinguish fraudsters from customers and apply Dynamic 3D Secure to high-risk payments.

    Get protection that adapts to you.

    The machine learning infrastructure lets retrain models—including ones customised for your business—every day. Radar’s algorithms adapt quickly to shifting fraud patterns and your unique business.

    Smarter fraud protection with machine learning

    Effective systems should identify fraud without blocking legitimate payments. Read a primer on how machine learning can produce predictive fraud models from large data sets.

    Frictionless authentication with 3d secure

    Additional authentication can help separate customers from fraudsters. Please read the guide on how the new version of 3D Secure can reduce fraud without compromising user experience.

    Trained with hundreds of billions of data points.

    Stripe processes payments from 195 countries for every industry, company size, and business model. Even if a card is new to your business, there’s an 89% chance it’s been seen before on the Stripe network.

    Strength in numbers.

    By learning from millions of global businesses processing billions in payments each year, Radar can assign risk scores to every payment and automatically block many high-risk payments.

    Better ML outcomes with Stripe-scale data.

    Radar scans every payment using thousands of signals from across the Stripe network to help detect and prevent fraud—even before it hits your business.

    Better accuracy than third-party tools.

    Radar ingests data from every layer of the financial stack and integrates data from checkout flows, rich payments data, and info from card networks and banks to assess fraud risk.

    Data from financial partners.

    Stripe’s partnerships with Visa, Mastercard, American Express, and leading banks let use data like TC40s, SAFE reports, and early dispute notifications to help identify fraudulent charges before they’re disputed.

    Data from payments.

    Radar is fully integrated with the rest of Stripe, so systems can instantly use rich payment information like customer details, shipping and billing addresses, and other properties to improve machine learning performance.

    Data from checkout flows.

    Stripe’s checkout tools automatically incorporate certain buyer patterns from your website and mobile app to help detect abnormal payments. Radar uses these signals to map a comprehensive customer path that is highly predictive of fraud.

    Sophisticated signals engineered for impact.

    Radar is built for global internet businesses facing evolving fraud threats. It constantly tweaks algorithms, tests which attributes are most relevant and generates compound signals to help precisely identify and block fraud.

    Device fingerprints.

    Tie multiple signals into a single device profile.

    Historical snapshots.

    Spot recurring patterns across years of historical data.

    Proxy detection.

    Identify IP spoofing and proxy usage.

    Thousands more.

    Radar scores every transaction by combining multiple signals to help determine whether a payment is fraudulent.

    Radar for Fraud Teams.

    Powerful tools to support fraud-fighting professionals.

    Optimised customised reviews.

    Surface the most relevant data for more efficient and accurate manual reviews.

    Robust insights.

    See rich analytics on fraud performance and dispute rates.

    Custom rules.

    Set precise rules to flag, block, or dynamically apply 3D Secure to certain transactions.

    Block and allow lists.

    Sync existing lists of trusted or blocked users.

    Simple, transparent pricing.
    Radar’s machine learning.

    Fraud protection is powered by billions of data points across the Stripe network. Stripe’s SCA logic is built-in, helping maximise exemptions and protect your conversion rates.

    Complete Identity Verification and KYC platform

    KYC requirements are unique to each business. Veriff’s tools customise the verification flow for business— optimising for the identity checks, supported regions, and documents required to keep business compliant and secure— all while fighting fraud and stopping bad actors. Then deploy with a single integration.

    Veriff’s cutting-edge user experience makes onboarding simple, providing users real-time feedback to get verified on the first try without sacrificing identity fraud prevention.

    AI-powered identity verification software from Veriff in web, iOS, and Android SDKs includes:

    • Real-time end-user feedback
    • Barcode scanning
    • NFC Security
    • Device and network analytics
    • Document tampering and synthetic fraud detection
    • Biometric analysis and synthetic fraud detection
    • Biometric analysis and authentication

    Deploy Veriff’s full-stack AML and KYC solution for PEP and sanctions checks, adverse media screening, and ongoing monitoring on top of rigorous document verification. Veriff connects to thousands of databases and watchlists that are updated in real-time.

    Use faces for authentication and verification

    Whether a user is trying to log in, recover account access, or make a significant transaction, leverage facial biometric technology for identity access management and authentication to keep user accounts safe.

    Build trust online by fighting identity fraud

    Bad actors and fraudsters adapt at an exponential rate. What stops them today may not stop them tomorrow. Veriff and its exceptional fraud team work around the clock to stay ahead of fraudsters. We continue to invest in innovation to have leading identity fraud prevention technology.

    • Stop known bad actors.

    Act on collected behavioural information to flag or block individuals with device and network fingerprinting.

    • Flag repeat attempts.

    Velocity abuse technology identifies recurring attempts to verify identity and create new accounts, whether different people with the same device and network or the same person with fake IDs.

    • Analyse fraud patterns.

    With a combination of machine learning and Veriff’s Fraud Team, discover fraud rings and repeat offenders by detecting patterns and similar behaviour to stay ahead of coordinated fraud attacks.

    Tailored to your Industry

    Identity verification is a requirement for companies across a range of industries. Veriff offers compliance, fraud prevention, and global scalability from the moment you integrate. Choose your industry to find out more.

    • Mobility

    Keep your customers moving with quick and easy driving license verification.

    • Financial services

    Helping you change the face of finance and keeping customers secure.

    • Crypto

    Transparency is crucial for an emerging market, and Veriff can offer this.

    Maximise identity verification efficiency.

    Au10tix offers cutting-edge automated identity verification and KYC processes driven by advanced machine learning algorithms. This solution is designed to streamline your verification procedures without sacrificing accuracy.

    Harness the power of facial biometrics.

    Au10tix utilises state-of-the-art facial biometrics technology to enhance identity checks, providing robust security for businesses across various sectors. Say goodbye to cumbersome manual processes and hello to swift, reliable verification.

    Combat fraud with confidence.

    Au10tix empowers businesses to combat fraud effectively by leveraging machine learning techniques that continuously adapt to emerging threats. Remember that your identity verification processes are fortified against evolving fraud tactics.

    Enhance fraud prevention effortlessly.

    AcuityTec delivers comprehensive risk management and fraud prevention solutions tailored to the needs of modern businesses. From identity verification to IP geolocation, AcuityTec equips you with the tools to safeguard your operations easily.

    Customise protection to your needs.

    With AcuityTec, fraud professionals can customise protection to suit their specific requirements, ensuring a tailored approach to risk management. Say goodbye to one-size-fits-all solutions and hello to a personalised defence against fraud.

    Boost security and compliance.

    AcuityTec’s suite of solutions enhances security and ensures compliance with regulatory standards. Rest easy knowing that your business is protected against fraud while maintaining regulatory compliance effortlessly.

    Streamline compliance with ease.

    Sumsub offers an all-in-one platform for KYC/AML, identity verification, and fraud prevention, revolutionising business compliance processes worldwide. Say goodbye to manual paperwork and hello to automated compliance solutions.

    Utilise AI for comprehensive verification.

    Sumsub leverages the power of AI and machine learning to perform document analysis, biometric checks, and background verifications seamlessly. Enjoy rapid and accurate verification processes that meet legal compliance standards effortlessly.

    Stay ahead of emerging threats.

    With Sumsub, businesses can stay ahead of emerging threats thanks to its adaptive machine-learning algorithms. Remember that your compliance and verification processes are continuously updated to combat evolving fraud tactics.

    Empower your business with comprehensive CRM.

    Zoho CRM offers a comprehensive tool suite to streamline sales, marketing, customer support, and inventory management. Say goodbye to scattered data and hello to a centralised platform that empowers your business to thrive.

    Flexible, affordable, and integrative.

    Zoho CRM is renowned for its flexibility, affordability, and extensive integration capabilities. Whether a small startup or a large enterprise, Zoho CRM adapts to your needs and scales with your business effortlessly.

    Drive growth with actionable insights.

    Zoho CRM provides actionable insights that empower businesses to make informed decisions and drive growth. Say goodbye to guesswork and hello to data-driven strategies that propel your business forward.

    Secure digital identity verification.

    Onfido specialises in digital identity verification and authentication, utilising AI to securely analyse government-issued IDs and facial biometrics. Say goodbye to manual verification processes and hello to a streamlined, secure solution.

    Rapid, accurate identity checks.

    With Onfido, businesses can perform rapid and accurate identity checks for online platforms, ensuring a seamless user experience while maintaining the highest security standards. Say goodbye to lengthy verification processes and hello to swift, secure authentication.

    Stay ahead of fraudsters.

    Onfido’s advanced AI algorithms help businesses stay ahead of fraudsters by continuously analysing and adapting to emerging threats. Remember that your identity verification processes are fortified against evolving fraud tactics.

    Streamline document signing securely.

    RightSignature, developed by Citrix, offers a secure and legally binding solution for electronic signatures on contracts and documents. Say goodbye to cumbersome paperwork and hello to a streamlined, digital signing process that ensures security and compliance.

    Ensure legal compliance effortlessly.

    With RightSignature, businesses can ensure legal compliance with electronically signed documents, saving time and resources. Say goodbye to manual signatures and hello to a digital solution that meets regulatory standards effortlessly.

    Accelerate contract workflows.

    RightSignature streamlines contract workflows by eliminating the need for physical signatures and paperwork. Say goodbye to delays and hello to accelerated contract processes that drive efficiency and productivity.

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