Aggressive Growth Requires Seamless
KYC Compliance.
Seamfix Verify helps you onboard customers faster, enabling you to meet your acquisition goals while complying with regulatory compliance.
Get started in 24 hours.
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Strike the balance between regulatory compliance and growth. Millions of customers mean millions of investment dollars
You need to grow fast, but you have a real challenge. With every new customer, you open your doors to fraudsters looking to exploit your platform for financial crime. To prevent this, industry regulators pressure you to comply with requirements like KYC and AML. It’s good for security but slows down your growth.
Here’s the good news.
You don’t have to sacrifice
one for the other.
With Seamfix Verify, you combine rapid growth with rigorous compliance. Our AI-powered identity verification platform keeps fraudsters out and lets genuine users in with 100% compliance.
Now, you can attract more customers and investors with a robust, scalable, and secure KYC process backing your growth.
Tick All the Regulatory Boxes
Meet Your Growth KPIs
Who says speed should take a back seat to compliance? Dominate your market with onboarding that converts prospects and satisfies regulators.
- Set up specific KYC checks to match requirements for accounts.
- Combine different verification methods, from documents to biometrics, to fight fraud and meet industry standards.
- Give users the option to choose from multiple IDs maximizing convenience and reducing drop-off rates.
- Adapt to different regulatory environments, enabling you to expand your customer base.
Verify Customers' Addresses
in Record Time
Get access to reliable, on-the-ground proof of address verification service to comply with KYC and AML regulations and minimize risk.
- Block out fake photos and masks so only genuine users access your services.
- Detect liveness even in challenging lighting conditions to reduce dropoff.
- Open accounts in remote locations with image background cleanup
Detect & Fight Fraud with AI
Stop sophisticated fraud attempts with AI tools in line with global best practices.
- Block out fraudsters with face match so only genuine users access your services.
- Detect liveness even in challenging lighting conditions to reduce dropoff.
- Open accounts in remote locations with image background cleanup.
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We Are Certified
ISO 27001:2022
Information Security Management
ISO 27701:2023
Privacy Information Management
ISO 9001:2015
Quality Management Systems
GDPR
General Data Protection Regulation
ISO 27001:2022
Nigeria Data Protection Regulation
Seamfix Verify helps you Onboard Faster and Comply Better. Get started today.
