Vouchsafe

Vouchsafe helps financial services onboard more customers by verifying identities both with and without photo ID. Increase compliance, prevent fraud, and unlock access for the 1 billion excluded by traditional checks.

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About

Vouchsafe is an innovative solution designed to help financial services onboard more customers by verifying identities, both with and without photo ID, making it an invaluable tool for businesses looking to increase compliance, prevent fraud, and expand their reach to underserved markets. This platform is particularly beneficial for the 1 billion individuals excluded by traditional verification checks, offering them access to vital services. By using Vouchsafe, businesses can tap into a broader customer base, enhancing social mobility and breaking down barriers.

Details

Identity Verification: Verify users in seconds by scanning an ID document, with industry-first alternatives for those without.
Biometric Vouching: Safely onboard individuals without photo ID, reaching the one billion people worldwide who lack this form of identification.
Document Verification: Collect official documents with ease, featuring fully automatic validation against templates.
Online Footprint Analysis: Enrich verifications with a user’s online accounts and profiles, providing a more comprehensive view.
Bank Account Verification: Conduct best-in-class identity checks with document-free verification, facilitated by banks.
PEPs and Sanctions: Identify high-risk individuals by accessing over 250 global data sources.

Vouchsafe represents a significant leap forward in inclusive KYC