KYC & AML Verification for Modern Teams
Onboard verified customers in seconds, not days. One API for identity checks, biometrics, and global AML screening.
Trusted by fintechs, exchanges, and platforms worldwide
Everything you need to verify and screen
From identity documents to global watchlists — one unified platform replaces the multi-vendor headache.
Identity Document Verification
Verify passports, driver's licenses, and national IDs from 200+ countries. Our AI extracts and validates document data in real time with fraud detection built in.
Biometric Liveness Detection
Active and passive liveness checks prevent spoofing with photos, videos, or deepfakes. Facial comparison matches the selfie to the ID document automatically.
Global Sanctions Screening
Real-time screening against OFAC, EU, UN, UK, and other global sanctions lists. Flag matches instantly with configurable severity thresholds.
PEP & Watchlist Checks
Screen against global Politically Exposed Persons databases and regulatory watchlists. Ongoing monitoring re-checks customers on schedule.
Adverse Media Monitoring
Scan thousands of news sources and watchlists for negative coverage. NLP-powered analysis flags relevant matches and reduces false positives.
Developer-First API
RESTful API with idempotent retries, webhooks, and SDKs for Node, Python, Go, and more. Get started in minutes with comprehensive docs and a free trial.
Get started in three simple steps
Integrate our API
Drop in our REST endpoints or install the SDK. Your first 3 verifications are free — no credit card required.
Submit verification
Your customer uploads their ID document and takes a selfie. We handle document parsing, liveness detection, and AML screening automatically.
Get instant results
Receive a pass/fail verdict with detailed check results in under 2 seconds. Flagged cases route to your dashboard for manual review.
Simple, transparent pricing
Start with a free trial and scale as you grow. No hidden fees or long-term contracts.
Pay-as-you-go
Start with 3 free checks. Pay only for what you use.
- ID-only check from $5
- Full KYC + AML bundle from $12
- No monthly minimum
- Self-serve dashboard
- API & webhook access
Pro
Includes 100 verifications, priority support.
- 100 verifications included
- 20% discount on overage
- Priority email & chat support
- Custom branding
- 99.9% SLA guarantee
- Team management
Enterprise
Custom volume, SLA, on-premise option.
- 1,000+ verifications included
- Dedicated compliance engineer
- On-premise deployment option
- SSO & RBAC
- Custom integrations
- Volume-based pricing available
Ready to transform your onboarding?
Join the teams that trust VeriGuard for fast, compliant customer verification. Start with 3 free checks — no strings attached.
No credit card required · 3 free verifications · Cancel anytime