Welcome to Veri-fy
Veri-fy® is the low cost solution to face to face identification verification...
Veri-fy® offers users:
- Face to face verification at wide choice of identity checkers
- Low cost
- Online tracking and audit trails
- All processed online
- Can be configured to require a photograph of the applicant
- No membership fees
- Charges only when the identity of a user's client has been confirmed
- Images of documents can be included
- A recognised risk management tool offering peace of mind in knowing all as been done to prevent identity theft and fraud
- An essential component in money laundering checks
- The choice of identity checkers is determined by the authorised user
- The process is time managed
How does Veri-fy® work?
An overview of the process
An Authorised User directs an applicant to a link to Veri-fy On-line. The applicant completes the form online then prints the form.
The applicant/client takes the form, together with photo ID and any documents to be verified/witnessed, to the identity checker of their choice
The identity checker will check the photo ID, compare the likeness and complete the Veri-fy form online. They will check the application details against the supporting documentary proof. They can witness the signing of documents as necessary.
