Verified
clients,
ready to go.
◆ Delight your clients.
◆ Satisfy the regulator.
◆ Never worry about the cost.
VerifiOnce ID
Verified Identity
✓ Verified
< 30 sec
to confirm identity with a
VerifiOnce ID
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Fast & Convenient
With a VerifiOnce ID, your customers can confirm their identity in under 30 seconds. It’s a digital proof of identity they can use again and again.
No more pulling out their wallet, tracking down their passport, or re-uploading documents.
The initial onboarding takes just a few minutes, and only has to happen, well, once!
Simple & Compliant
Take the stress out of your Tranche 2 obligations.
VerifiOnce integrates seamlessly with existing software stacks that manage identity verification and CDD processes.
Anyone in your team can learn to run it quickly. The platform is user-friendly and there’s no heavy IT setup.
Who it’s for
Built for Tranche 2 businesses
Legal & Professional Services
Real Estate Professionals
Accountants & Tax Advisers
Jewellers & Precious Metals Dealers
Fund & Asset Managers
Been asked to verify?
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Get started
Tell us a little about your firm and we’ll be in touch.