VerifyMe · KYC platform

Onboarding that converts, verification that protects

Turn onboarding into a growth channel, not a leak. Higher completion, fewer bad actors, and compliance that holds as the rules move.

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The flow builder

Onboarding flow, on your terms

Your flow, your rules, your UX. Drag the checks you want onto the canvas, set the order and conditions, and go live in minutes, with no vendor lock-in and no release cycle.

22 checks

From ID, IBAN and mobile to screening, registers and payments. Drop any of them into a flow.

Conditional routing

Route people by country, segment or risk. One flow, the right steps for each case.

24/7 monitoring

Checks don’t stop at onboarding. Re-run them on a schedule, so someone verified stays verified.

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Why VerifyMe

Straight from the source, priced fairly

Most providers check against resold database copies: expensive, and stale the moment they're sold. VerifyMe validates against Strike data at the source, so the chain is shorter, the signal is higher, and the cost per check is lower.

01

Data at the source

Most providers verify against resold database copies. We validate against Strike data directly, so the chain is shorter, the signal is higher and false rejections are lower.

02

100% configurable

Set up and fine-tuned per use case, market and risk profile, until it fits the way you work. No one-size-fits-all flow.

03

A flat organisation

You deal with the developer directly. Short lines, quick decisions, no account layer between you and the people building it. Days from idea to live, not quarters.

04

Value for money

Serious tech and high standards at a fair price, without the enterprise rates, minimum spend or long sales cycles of the big incumbents.

Industries

Built for your market

The sectors where verification is a daily job, not a checkbox.

iGaming

Strict licensing rules and constant player checks. Meet compliance without hurting conversion, and re-verify existing players as requirements change.

Staffing

Onboard flex workers the day they say yes. Verify identity and documents in minutes, ready before the first shift, with a trail you can hand to an auditor.

Rental

Screen tenants quickly and fairly. Confirm identity and documents in one flow applicants finish on their phone, so the right person signs the lease.

Crypto

Heavily regulated and fast-moving. Run KYC and KYB that adapt per jurisdiction, and re-check as the rules shift.

Fintech

Onboard fast without losing compliance. KYC and AML that scale with you as you grow across Europe.

Mobility

High-volume, conversion-first onboarding for drivers and riders, without cutting corners on security.

Trading

Verify investors and meet suitability and AML duties, with monitoring that keeps risk profiles current.

Marketplaces

Confirm the identity of every buyer and seller, so bad actors don’t get a second life on your platform.

Proof

Let the numbers do the talking

Real figures from live VerifyMe flows: high straight-through approval, sub-second validation and go-live in weeks, not quarters. Here’s what that looks like.

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85%Auto-approval, decided automatically
< 200 msValidation on address & data checks
3–10 secDecision on document + biometrics1
2–4 wksFrom sign-off to go-live2

Flow time is tailored per industry: casino KYC ~2 min · hospitality KYC ~30 sec.

1 Comparable to what other providers call decision time (document + biometrics).
2 Partly depends on implementation capacity on your side.

Security

Verified in place by default

Your customer data doesn't need to travel to be verified. VerifyMe works in-place: checks run where your data lives, results flow back to your systems. GDPR-proof, audit-ready, and built on EU infrastructure.

GDPR-proofLawful processing
ISO 27001Information security
EU infrastructureHosted in the EU
Data residencyYour data stays put
Customers

Proven in iGaming, where compliance is non-negotiable

“

We would recommend STRIKE Group to other platforms, especially where they want a compact all-in-one onboarding method.

AP
Andy PearsonTrunarrative · iGaming
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See your onboarding live in weeks

See the flow builder live, with your use case on the canvas. A demo takes 30 minutes. Your first flow takes less.

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