Digitally verify customer identities with confidence, reducing fraud and streamlining onboarding across online and in-store channels.
Simplified Onboarding
Mitigate the costly consequences of identity theft by verifying applicants remotely – no more fake resumes, bad hires or stolen credentials slipping through the cracks.
Stronger Fraud Prevention
Cut down on paperwork and eliminate the need for in-person verification. Our AI-powered system automates the process, reducing human error and saving time.
Cross-Channel Verification
Candidates today expect a smooth onboarding process. Seamfi Verify’s user-friendly system creates a positive first impression, giving you a competitive edge in the talent market.
KYC & AML Made Easy
Meet and exceed compliance requirements with document and biometric verification, and database look-ups.
Prevent Fraud, Protect Profits
Combat SIM Swap scams, impersonation attempts, and device loss with our advanced verification system.
Scalability & Agility
Our solution adapts to your size, allowing you to onboard more customers efficiently.
Know Your New Hires Inside and Out
Modern HR teams need modern solutions. SeamfiX Verify empowers you to onboard new hires quickly and securely regardless of employment type (full-time, contract, etc.)
New SIM Card & Top-Up Accounts: Verify customer identities quickly and securely online or at the point of sale, reducing wait times and paperwork.
Frictionless Multi-Channel Onboarding: Offer a convenient sign-up experience through mobile apps or in-store kiosks, with document scanning and selfie verification.
Combat Telecom Fraud: Our advanced system detects suspicious activity, preventing SIM Swap fraud, phishing fraud, and fake subscriptions.
Seamless Age Verification: Comply with local regulations and prevent underage subscriptions with effortless age checks.
Prepaid & Postpaid Identification: Onboard both prepaid and postpaid customers in compliance with regulations, ensuring a secure and reliable environment.
6s
Response rate
98%
Secure Verification rate
99.9%
Accuracy ID Validation
13K+
Document Covered
Recommended Solutions
Identity & Document Verification
Reduce wait times and paperwork with quick and secure ID scanning and document verification.
Biometric Authentication
Use liveness checks to verify customer identities and simplify onboarding in real-time with facial recognition
KYC Onboarding
Create a workflow with automated KYC checks that verify customer identity and meet local requirements.
Fraud Intelligence
Protect your business from fraudulent activities with our powerful fraud detection system that identifies suspicious behaviour.
Master KYC Compliance: Download Your Free Guide Today!
Understand the risks of non-compliance and how to avoid them with 3 Simple Steps to Compliance KYC Onboarding