VERIFYED enables banks and FinTechs to complete customer onboarding through a digital KYC process in seconds, while also providing KYC upgrade services for existing customers. Enable 2FA on any account through easy, self-guided onboarding using multiple authentication options.
Powerful Neobank Platform for Banks & Fintechs
KYC & Soft Token
Strengthen User Verification using state-of-the-art Facial Recognition capability, safeguarding your business against identity fraud by matching liveness-verified faces with profile images from BVN, NIN, or other photo IDs in real time. Enable 2FA on any account through easy, self-guided onboarding using multiple authentication options.
Face Capture & Liveness Detection
Face Match for real time Identity Verifications
OCR for ID verifications for verification of scanned ID cards & documents
Digital Address & Business Verifications
Upgrade KYC digitally
Self assisted issuance of Soft Tokens for 2FA security
Automate your KYC process with cutting-edge AI technology for instant user verification. Reduce costs, improve operational efficiency, prevent fraud. With Verifyed Authenticator, enhance user security by turning on two-factor authentication
Creating Lasting Value, Together
Comprehensive solution for building a Digital Wallet Ecosystem Serving Both Consumers, & Merchants supporting multiple currencies. Comes with option to offer a Virtual Debit, Credit & Pre-Paid Card instantly through Card Issuing Platform & SDK integration.
Comprehensive solution for building a Digital Wallet Ecosystem Serving Both Consumers, & Merchants supporting multiple currencies. Comes with option to offer a Virtual Debit, Credit & Pre-Paid Card instantly through Card Issuing Platform & SDK integration.
Comprehensive solution for building a Digital Wallet Ecosystem Serving Both Consumers, & Merchants supporting multiple currencies. Comes with option to offer a Virtual Debit, Credit & Pre-Paid Card instantly through Card Issuing Platform & SDK integration.
Comprehensive solution for building a Digital Wallet Ecosystem Serving Both Consumers, & Merchants supporting multiple currencies. Comes with option to offer a Virtual Debit, Credit & Pre-Paid Card instantly through Card Issuing Platform & SDK integration.
Comprehensive solution for building a Digital Wallet Ecosystem Serving Both Consumers, & Merchants supporting multiple currencies. Comes with option to offer a Virtual Debit, Credit & Pre-Paid Card instantly through Card Issuing Platform & SDK integration.
Enabling Digital KYC for immediate onboarding, activation, and usage. With Verifyed Authenticator, enhance user security by turning on two-factor authentication
Explore More of our solutions
Frequently Asked Questions
- Verifyed, through the Monielink Super SDK, enables capturing customers’ face with built-in validations to ensure accurate face capture.
- Using Single-Image passive Liveness Detection, Verifyed confirms that the captured face is of a live individual, preventing spoofing with photos, videos, or other impersonation acts during Identity Verification.
- Strengthen User Verification using state-of-the-art Facial Recognition capability, safeguarding your business against identity fraud by matching liveness-verified faces with profile images from BVN, NIN, or other photo IDs in real time.
- With Verifyed Customers can scan address proof documents (e.g., utility bills), which our OCR validates to ensure the Address Matches the registration details, as well as confirming the document’s validity based on its date and elapsed time.
- Through the SDK, Verifyed allows users to mark their residence on the map, with the platform conducting location-based verifications over the next 48 hours to validate the address digitally.
- Verifyed enables Business Verification by cross-checking registration details with the CAC, aiding in efficient merchant onboarding.
- Customer can use Verifyed services for Upgrading existing KYC Status.
- Enable 2FA on any account through easy, self-guided onboarding using multiple authentication options.
Power Your Digital Banking Experience
The Monielink Super SDK platform empowers Banks & Fintechs to grow revenue from retail products by up 6X to while significantly accelerating customer acquisition.