Product Developers Docs
KYC / AML Verification Platform

Identity verification infrastructure
for modern platforms

Verify users globally with powerful APIs, real-time document and biometric checks, and a seamless end-user experience — all in minutes.

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Trusted by 500+ companies worldwide

Verification Session

ver_01HXQ4A…

Live
JD

Jane Doe

jane@company.com

Processing

Document Scan

Passport — GBR

Pass

Face Match

98.4 % confidence

Pass

Liveness Check

Anti-spoofing passed

Pass

AML Screening

Checking databases…

Risk Score

Low — 12/100

Identity Verified

2.4 s total time

200 OK 14 ms

"verified": true

"score": 12

Passport · GBR

Trusted by modern platforms worldwide

Acme Corp
NovaPay
Flowbank
Lendly
Praxis AI
ClariQ
99.9%

Platform uptime SLA

< 3s

Average verification time

195+

Countries supported

Product Features

Everything you need to verify users

One platform. Every verification check your product needs — from document scanning to biometric liveness.

Real-time Identity Verification

Instantly verify user identities with AI-powered document reading and cross-referencing.

Document + Biometric Checks

Capture, crop and analyse passports, ID cards, and driver licences — with face-match comparison.

Liveness Detection

Prevent deepfakes and spoofing with active liveness checks — head-turn, blink, and 3D depth analysis.

API-first Integration

Simple REST API with webhooks, SDKs, and comprehensive documentation. Integrate in hours, not weeks.

Fraud & AML Detection

Screen against global watchlists, PEP databases, and sanctions lists to meet AML compliance requirements.

Global Document Coverage

Support for 10,000+ document types from 195+ countries — passports, national IDs, driving licences and more.

How It Works

Go live in four steps

From API key to your first verified user in minutes.

01

Create Verification

POST a new verification session via the REST API with the user's email and metadata.

02

Send Link to User

Embed the hosted flow or redirect the user to the unique verification URL.

03

User Completes Flow

The user scans their document and completes a liveness selfie — no app required.

04

Receive Results

Get instant webhook callbacks with verification status, risk scores, and extracted data.

Verification Flow

A flow your users will actually complete

Designed for mobile-first. Clean, guided, and conversion-optimised.

Step 2 of 3

Selfie Check

Position your face in the frame

SCANNING…

Built for developers

Integrate in minutes.
Not months.

A clean REST API with predictable responses, idempotent requests, and real-time webhooks. Everything you need is in the docs.

POST /api/v1/verifications
curl -X POST https://api.verfme.io/v1/verifications \
  -H "Authorization: Bearer sk_live_..." \
  -H "Content-Type: application/json" \
  -d '{
    "email":      "jane@example.com",
    "first_name": "Jane",
    "last_name":  "Doe",
    "redirect":   "https://yourapp.com/callback"
  }'
200 OK 14 ms
{
  "id":         "ver_01HXQ...",
  "status":     "pending",
  "verified":   false,
  "url":        "https://v.verfme.io/v/...",
  "expires_at": "2026-04-23T..."
}
Enterprise Security

Built on a foundation of security and compliance

Your users' data is treated with the highest standards. We implement end-to-end encryption, strict access controls, and regular independent audits.

AES-256 Encryption

All data encrypted at rest and in transit

GDPR Compliant

Privacy-first architecture, full data residency

KYC/AML Ready

Built-in compliance workflows for regulated industries

99.9% SLA Uptime

Redundant infrastructure with global failover

Live and production-ready

Start verifying users
in minutes

No setup fees. No long-term contracts. Just powerful identity verification that scales with you.

No credit card required
GDPR compliant
SOC 2 Type II
99.9% uptime SLA